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Turkistan Islamic Party
Group Profile
Elena Martynova
Feb 7
4
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Turkistan Islamic Party
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Insight Intelligence: January 2023
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…
Jessica Davis
Feb 2
3
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Insight Intelligence: January 2023
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January 2023
Wagner Group's Web of Companies
This week, Insight Intelligence is taking a look at Wagner Group - a Russian private military corporation that functions as a proxy for the Russian…
Jessica Davis
Jan 31
8
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Wagner Group's Web of Companies
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Jolo Church Bombing
Attack profile
Jessica Davis
Jan 26
1
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Jolo Church Bombing
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Webinar alert: Sanctions and Illicit Finance in Taliban Afghanistan
Free event: 26 January 2023
Jessica Davis
Jan 19
2
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Webinar alert: Sanctions and Illicit Finance in Taliban Afghanistan
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Terrorist Financing News Roundup
January 2023
Jessica Davis
Jan 17
3
3
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Terrorist Financing News Roundup
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What use are terrorist financing "indicators" ?
An analysis of FINTRAC's latest operational alert
Jessica Davis
Jan 12
1
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What use are terrorist financing "indicators" ?
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Foreign Interference in Canada: Police Stations, the Convoy, and Electoral Interference
What we know so far -- and what is (and isn't) foreign interference
Jessica Davis
Jan 10
5
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Foreign Interference in Canada: Police Stations, the Convoy, and Electoral Interference
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Terrorist Group Financing: lessons from 2022 and a look ahead at 2023
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…
Jessica Davis
Jan 5
2
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Terrorist Group Financing: lessons from 2022 and a look ahead at 2023
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December 2022
Insight Intelligence 2022 Year in Review
Year-end roundup
Jessica Davis
and
Elena Martynova
Dec 13, 2022
6
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Insight Intelligence 2022 Year in Review
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Analyzing FINTRAC's annual report: Safe Canadians, Secure Economy
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…
Jessica Davis
Dec 6, 2022
2
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Analyzing FINTRAC's annual report: Safe Canadians, Secure Economy
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Testimony at POEC
A little more on convoy finance...
Jessica Davis
Dec 2, 2022
3
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Testimony at POEC
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