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Free event: 26 January 2023
January 2023
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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...

November 2022

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