Archive - Insight Monitor

A7A5: A breakout sanctions evasion capability

Russian sanctions evasion, illicit political finance, and more

Apr 21 • Jessica Davis, PhD

Iran's financial tradecraft on the blockchain

How Iran uses a hybrid threat finance system to fund its proxies and sanctions evasion activities.

Apr 14 • Jessica Davis, PhD

Global Terrorism Financing Report

Apr 9 • Emelia Connolly

Following the Money

Recap of Insight Monitor for March 2026

Apr 7 • Lisa Niemzyk

Five Years of Following the Money 💸

Celebrating 5 years of newsletter writing

Apr 1 • Jessica Davis, PhD

March 2026

Illicit Money is out in Paperback!

Hello, Insight Monitor subscribers!

Mar 30 • Jessica Davis, PhD

Announcing the 2026 CASIS Essay Contest

Call for Papers: 2026 CASIS Essay Contest

Mar 23

New Patterns in Canadian Terrorism: Charges Are Up, Motivations Are Shifting—and More Youth Are Involved

Hello, Insight Monitor subscribers!

Mar 17 • Jessica Davis, PhD

Global Terrorism Financing Report

Mar 10 • Emelia Connolly

Following the Money

Recap of Insight Monitor for February 2026

Mar 5 • Lisa Niemzyk

Obscuring the Money Behind the Bombs: New Data on Terrorist Financial Tradecraft

How terrorists are hiding the source, destination, and use of funds -- and what to do about it

Mar 3 • Jessica Davis, PhD

February 2026

From Tehran to Sana’a: Cryptocurrency and Sanctions Evasion in the Axis of Illicit Finance

Ansarallah (the Houthis) and cryptocurrency-enabled terrorist financing

Feb 24 • Jessica Davis, PhD

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