Illicit finance | National Security Data and Policy Institute

White paper

Cartel Decapitation Disrupts Fentanyl Supply Chains

February 27, 2026

White paper

Precursors, Ports, and Pills: Inside the China-Mexico-U.S. Fentanyl Supply Chain

February 19, 2026

Podcast

Strength in Numbers: A New Podcast from the NSDPI and FP Studios

February 4, 2026

White paper

An AI Algorithm to Identify Illicit Actors in Financial Transaction Networks

October 17, 2025

White paper

Quantifying the Mislabeling Penalty in Cryptocurrency Networks

July 2, 2025

White paper

Efficient Detection of Illicit Financial Activity

March 20, 2025