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Insight's Fall Lineup: Webinars, training, and a global conference
And the return of Secure Line!
Sep 3
•
Jessica Davis, PhD
4
Narco-Economics: The Gulf Cartel’s Money
Group Profile
Sep 2
•
Elena Martynova
4
August 2025
CASIS Symposium 2025: Disorder at the Gates
Register now for our event on 7 November
Aug 28
•
Jessica Davis, PhD
2
When Anti-Authority Turns Deadly: The Coutts Plot and Blockade
Attack Profile
Aug 26
•
Elena Martynova
and
Jessica Davis, PhD
7
Shuttering Hizballah’s Bank: Disruption or Diversion?
Lebanon has taken the unprecedented step of closing Hizballah’s bank, Al Qard al Hassan, capping off months of incremental restrictions. The central…
Aug 19
•
Jessica Davis, PhD
6
Global Terrorism Financing Report
July 2025
Aug 14
•
Emelia Connolly
5
Hawala in the Cloud, Cash Under the Mattress: ISIL’s Evolving Finances
Thirty-sixth report of the Analytical Support and Sanctions Monitoring Team submitted pursuant to resolution 2734 (2024) concerning ISIL (Da’esh…
Aug 11
•
Jessica Davis, PhD
and
Elena Martynova
7
Following the Money
Recap of Insight Monitor for July 2025
Aug 7
•
Lisa Niemzyk
4
ISIL Finance Chief Captured in Somalia
Last week, the US captured ISIL-Somalia’s finance chief Abdiweli Mohamed Yusuf, along with two others.
Aug 5
•
Jessica Davis, PhD
7
July 2025
Dismantling Defences: Counter Illicit Finance in Trump’s Second Administration
Tracking how the Trump administration is dismantling US and global anti-illicit finance systems.
Jul 29
•
Jessica Davis, PhD
7
Inside the FATF’s new terrorist financing report: insights and implications with Jessica Davis and Stephen Reimer
A recording from Jessica Davis's live video
Jul 23
•
Jessica Davis, PhD
and
Stephen Reimer
9
57:47
Sanctioned but Sustained: Why the Houthis’ Finances Endure Global Pressure
Group Profile
Jul 17
•
Elena Martynova
6
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