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JNIM's $50 million windfall
And how it will impact terrorism in the region
Nov 4
•
Jessica Davis, PhD
6
October 2025
FINTRAC is Doing the Most: Annual Report 2024-2025
And everyone else is going to have to step up soon (especially the RCMP)
Oct 31
•
Jessica Davis, PhD
4
ISIL in Sri Lanka?
As we reported earlier this year, the Islamic State claimed responsibility for the 2019 Easter Sunday bombings in Sri Lanka.
Oct 28
•
Elena Martynova
2
The $177 Million Message: FINTRAC Raises the Bar for Crypto Compliance
With digital finance, borders are meaningless, and we're ill-equipped to handle that.
Oct 23
•
Jessica Davis, PhD
7
1
Chokepoints: How the Global Economy Becomes a Weapon of War
The Insight Monitor Book Club
Oct 21
•
Jessica Davis, PhD
2
Global Terrorism Financing Report
September 2025
Oct 15
•
Emelia Connolly
5
Following the Money
Recap of Insight Monitor for September 2025
Oct 9
•
Lisa Niemzyk
5
Vibes-Based Audits: What NSIRA Found Inside the CRA’s Charity Audits Division
Hello, Insight Monitor subscribers, and welcome to another week of news and analysis on all things related to illicit finance and international…
Oct 7
•
Jessica Davis, PhD
6
September 2025
Why Disrupting the La Familia Michoacana Cartel Is More Difficult Than Seizing Their Drugs
Group Profile
Sep 30
•
Elena Martynova
9
Is left-wing terrorism on the rise in the US?
And how does this compare to trends in Canada?
Sep 26
•
Jessica Davis, PhD
9
3
Insight Monitor Dispatches
Podcasts, events, analysis, and data, oh my!
Sep 25
•
Jessica Davis, PhD
4
The 2025 State of Money Laundering and Terrorist Financing in Canada
A little over two weeks ago, the Government of Canada released its 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada to very…
Sep 23
•
Jessica Davis, PhD
10
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