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Following the Money
Recap of Insight Monitor for January 2025
24 mins ago
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Following the Money
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Insight Monitor Dispatches
Hello, Insight Monitor subscribers, and welcome to another eventful week in the world of foreign affairs and international security.
Feb 5
•
Jessica Davis
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Insight Monitor Dispatches
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Trade Wars and Dirty Money
Money laundering, fentanyl production, and criminal entities in Canada
Feb 4
•
Jessica Davis
9
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Trade Wars and Dirty Money
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January 2025
Charity or Cover? The case of a PKK-affiliated non-profit in Canada
Anatolia Cultural Foundation
Jan 30
•
Jessica Davis
8
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Charity or Cover? The case of a PKK-affiliated non-profit in Canada
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Global Terrorism Financing Report
Part 2 of the December Report
Jan 28
•
Brett Williams
7
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Global Terrorism Financing Report
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Breaking Down the Money Behind the New Orleans Truck Attack
Attack Profile
Jan 23
•
Elena Martynova
5
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Breaking Down the Money Behind the New Orleans Truck Attack
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Insight Monitor Dispatches
Cold, dark January 2025
Jan 22
•
Jessica Davis
1
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Insight Monitor Dispatches
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Militants to Ministers: The Financial Profile of Hay’at Tahrir al-Sham
Group Profile
Jan 21
•
Elena Martynova
3
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Militants to Ministers: The Financial Profile of Hay’at Tahrir al-Sham
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Global Terrorism Financing Report
Part 1: December terrorist financing news
Jan 16
•
Brett Williams
3
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Global Terrorism Financing Report
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Terrorist Financing with Tether
Cryptocurrency, private private partnerships, and future of counterterrorist financing
Jan 15
•
Jessica Davis
7
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Terrorist Financing with Tether
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Just published: 2024 Symposium Report
Check it out now!
Published on CASIS - ACERS
•
Jan 14
Insight Monitor Dispatches
The Tech Against Terrorism Podcast & ITI featured in Global News
Jan 9
2
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Insight Monitor Dispatches
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