Following the Money

Recap of Insight Monitor for December 2025

16 hrs ago • Lisa Niemzyk

3

2

The Axis of Illicit Finance: Iran’s Crypto Strategy Explained

Part 1 of a new 8-part series on Iran's use of cryptocurrency for sanctions evasion

Jan 6 • Jessica Davis, PhD

4

3

December 2025

Global Terrorism Financing Report

November 2025

Dec 9, 2025 • Emelia Connolly

2

3

Following the Money

Recap of Insight Monitor for November 2025

Dec 2, 2025 • Lisa Niemzyk

1

1

November 2025

A Tiny Piece of a $45B Puzzle: The Chow Money Laundering Case

A rare money laundering conviction in Canada

Nov 26, 2025 • Jessica Davis, PhD

3

2

Global Terrorism Financing Report

October 2025

Nov 18, 2025 • Emelia Connolly

4

3

FATF 2025 Plenary: The Pivot to Proof of Impact

Hello, Insight Monitor subscribers!

Nov 11, 2025 • Jessica Davis, PhD

3

1

JNIM's $50 million windfall

And how it will impact terrorism in the region

Nov 4, 2025 • Jessica Davis, PhD

6

4

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, 2025 • Jessica Davis, PhD

4

3

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, 2025 • Elena Martynova

3

1

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, 2025 • Jessica Davis, PhD

7

1

1

Chokepoints: How the Global Economy Becomes a Weapon of War

The Insight Monitor Book Club

Oct 21, 2025 • Jessica Davis, PhD

2

3