Archive - Insight Monitor

Why global statements on terror finance set us up for failure

Or: why I hate the "No Money for Terror" conference

May 28

An Iranian Terrorist Network in Canada?

HAYI attacks against US, Israeli, and Jewish targets in Europe and potentially Canada.

May 20 • Jessica Davis, PhD

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

May 7 • Emelia Connolly

April 2026

Iranian funding of Hamas through Cryptocurrency

Part 3 of our axis of illicit finance series

Apr 28 • Jessica Davis, PhD

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

#nojs-banner { position: fixed; bottom: 0; left: 0; padding: 16px 16px 16px 32px; width: 100%; box-sizing: border-box; background: red; color: white; font-family: -apple-system, "Segoe UI", Roboto, Helvetica, Arial, sans-serif, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Symbol"; font-size: 13px; line-height: 13px; } #nojs-banner a { color: inherit; text-decoration: underline; } This site requires JavaScript to run correctly. Please turn on JavaScript or unblock scripts