Archive - Insight Intelligence

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Elena Martynova

Feb 7

Hello, and a warm welcome to all the new subscribers to Insight Intelligence. We’re almost at 3,000 members! Please keep sharing these newsletters to…

Feb 2

January 2023

This week, Insight Intelligence is taking a look at Wagner Group - a Russian private military corporation that functions as a proxy for the Russian…

Jan 31

Jan 26

Free event: 26 January 2023

Jan 19

Jan 17

An analysis of FINTRAC's latest operational alert

Jan 12

What we know so far -- and what is (and isn't) foreign interference

Jan 10

Welcome to the first Insight Intelligence issue of 2023! In this piece, I put on my thinking cap and look ahead to what we can expect for the year in…

Jan 5

December 2022

Year-end roundup

and

Elena Martynova

Dec 13, 2022

FINTRAC’s annual report was released on 1 December 2022, and there are some nice little tidbits in there about the state of financial intelligence in…

Dec 6, 2022

A little more on convoy finance...

Dec 2, 2022

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