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About
Spooky Connections is an independent international open source investigation into transnational organized crime. We operate using open source information from established news outlets and primary sourced documents to graph, map, and document a clear understanding of organised criminal networks and activities.
Criminal Networks
Mapping transnational criminal organizations, drug cartels, and arms trafficking networks.
Political Connections
Investigating ties between political elites, paramilitary groups, and intelligence agencies.
Corporate Entities
Uncovering shell companies, offshore accounts, and business fronts used for illicit funding.
Investigative Tools
Utilizing OSINT tools like graph databases, leaks archives, and document analysis platforms.
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