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§ 04IntelligenceI · 01

Meridian Dispatch

The compound economy, on the record.

Multi-source intelligence on the scam-compound economy. Evidence-graded reporting on enforcement actions, sanctions, and trafficking networks, indexed for operational use.

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ENFORCEMENT$700M restrained
Inside the Shunda machine: two indictments, 503 scam sites seizedSource · U.S. DOJ ↗
SANCTIONS28 targets
OFAC designates Kok An and a Cambodian compound networkSource · U.S. Treasury / OFAC ↗
ANALYSISTimor-Leste
The epidemic migrates: a resort project and Prince-linked figuresSource · Guardian / OCCRP ↗
§ 04.1 · What Dispatch covers
01
Enforcement
Indictments, seizures, and restraint actions tracked as they land.
02
Sanctions
OFAC and allied designations mapped to the networks behind them.
03
Network Mapping
Compounds, operators, and money rails connected across sources.
04
Evidence Grading
Every claim sourced and rated. Reporting indexed for operational use.
Multi-source
Collection
Graded
Evidence
Open
Access
Ongoing
Cadence

Read the latest intelligence.

Full archive of evidence-graded reporting on enforcement, sanctions, and the compound economy, indexed at the Dispatch site.

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