Group Profile
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…

January 2023

This week, Insight Intelligence is taking a look at Wagner Group - a Russian private military corporation that functions as a proxy for the Russian…
Attack profile
Free event: 26 January 2023
January 2023
3
An analysis of FINTRAC's latest operational alert
What we know so far -- and what is (and isn't) foreign interference
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…

December 2022

Year-end roundup
and
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…
A little more on convoy finance...