Subscribe
Sign in
Home
Chat
Attack profiles
Group Profiles
Financiers
Commentary
News
Primers
Research Reads
About
Latest
Top
Discussions
Following the Money
Recap of Insight Monitor for November 2025
Dec 2
•
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
•
Jessica Davis, PhD
3
2
Global Terrorism Financing Report
October 2025
Nov 18
•
Emelia Connolly
3
3
FATF 2025 Plenary: The Pivot to Proof of Impact
Hello, Insight Monitor subscribers!
Nov 11
•
Jessica Davis, PhD
3
1
JNIM's $50 million windfall
And how it will impact terrorism in the region
Nov 4
•
Jessica Davis, PhD
6
3
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
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
•
Elena Martynova
2
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
•
Jessica Davis, PhD
7
1
1
Chokepoints: How the Global Economy Becomes a Weapon of War
The Insight Monitor Book Club
Oct 21
•
Jessica Davis, PhD
2
2
Global Terrorism Financing Report
September 2025
Oct 15
•
Emelia Connolly
5
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
1
This site requires JavaScript to run correctly. Please
turn on JavaScript
or unblock scripts
