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Terrorist Financing Developments You Shouldn't Miss from FATF
What the latest plenary outcomes tell us about terrorist financing
8 hrs ago
•
Jessica Davis, PhD
2
2
How Much Bang for the Buck? Exploring the Effects of Ransom Payments on Terrorist Activity in West Africa
Insight Monitor Research reads review
Jun 16
•
Jessica Davis, PhD
1
2
CTF with Jessica Davis & Stephen Reimer
If you missed our Substack live last week, here’s the recording.
Jun 9
•
Jessica Davis, PhD
and
Stephen Reimer
3
1
52:27
Following the Money
Recap of Insight Monitor for May 2026
Jun 8
1
1
Global Terrorism Financing Report
May 2026
Jun 4
•
Emelia Connolly
1
3
May 2026
Why global statements on terror finance set us up for failure
Or: why I hate the "No Money for Terror" conference
May 28
5
4
An Iranian Terrorist Network in Canada?
HAYI attacks against US, Israeli, and Jewish targets in Europe and potentially Canada.
May 20
•
Jessica Davis, PhD
3
3
5
Jessica Davis: The entirely new police force that Canada rather quietly unveiled
Everything you wanted to know about the financial fraud fighters but were afraid to ask.
Published on The Line
•
May 12
Global Terrorism Financing Report
April 2026
May 7
•
Emelia Connolly
6
2
April 2026
Iranian funding of Hamas through Cryptocurrency
Part 3 of our axis of illicit finance series
Apr 28
•
Jessica Davis, PhD
7
4
A7A5: A breakout sanctions evasion capability
Russian sanctions evasion, illicit political finance, and more
Apr 21
•
Jessica Davis, PhD
1
2
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
4
4
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