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• Spanish language Version (Verisón en español) of How to Make a Billion Dollars Disappear (Como hacer desaparecer mil millones de dólares)
  September 15, 2020
• "How to Make A Billion Dollars Disappear," a new study by IBI Consultants on the ties illicit networks in the Bukele administration in El Salvador, focusing on the Alba Petróleos/PDVSA structure under the leadership of José Luis Merion (Comandante Ramiro)
  September 14, 2020
• Study for the Atlantic Council: The Maduro Regime's Illicit Activities: A Threat to Democracy and Security in Latin America
  August 13, 2020
• Joint report by C4ADS and IBI Consultants: Staying Afloat: Shipping Networks in the Wake of U.S. Sanctions on Venezuela
  July 13, 2020
• Turmoil in the Western Hemisphere: The Role of the Bolivarian Joint Criminal Enterprise in Latin America's Unrest (William J. Perry Center for Hemispheric Defense Studies, National Defense University)
  March 27, 2020
• The End of the CICIG Era: Outcomes, Challenges and Lessons Learned
  March 6, 2020
• "Bolivia: Silent Partner in the Bolivarian Joint Criminal Enterprise: Evo Morales, the MAS and Regional Destabilization," Interamerican Institute for Democracy, October 2019
  September 24, 2019
• Maduro's Last Stand: Venezuela's Survival Through the Bolivarian Joint Criminal Enterprise
  May 23, 2019
• Maduro’s Last Stand En Español
  May 3, 2019
• Douglas Farah and Caitlyn Yates in NDU's Strategic Perspectives: El Salvador's Recognition of the PRC: A Regional Context
  March 13, 2019