Archive - Insight Intelligence

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Estimating finance from the POEC report

Nov 8, 2022

Group financing profile

Elena Martynova

Nov 15, 2022

Detecting and disrupting the financing of conspiracy theory promoters

Sep 27, 2022

Two years ago, Gabriel Wortman killed 22 people and injured three others in a two-day shooting rampage in Nova Scotia. The motivations for the attack…

Apr 19, 2022

Elena Martynova

Oct 17, 2022

Money laundering in Canada

Jun 17, 2022

Year-end roundup

and

Elena Martynova

Dec 13, 2022

What you need to know to be a good financial intelligence analyst

Aug 18, 2021

But where are they getting their numbers from?

Nov 3, 2022

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…

Dec 6, 2022

Terrorist attack Profile

Elena Martynova

Nov 1, 2022

Group Financing Profile

Elena Martynova

Aug 18, 2022

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