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Convoy Finance: 25% Foreign Funded, but Questions Still Remain
Estimating finance from the POEC report
Jessica Davis
Nov 8, 2022
7
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Convoy Finance: 25% Foreign Funded, but Questions Still Remain
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Who is Katibat Macina?
Group financing profile
Elena Martynova
Nov 15, 2022
4
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Who is Katibat Macina?
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Financing the QAnon Queen of Canada
Detecting and disrupting the financing of conspiracy theory promoters
Jessica Davis
Sep 27, 2022
3
2
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Financing the QAnon Queen of Canada
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Mass murder in Nova Scotia: conspiracy theories and financial intelligence
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…
Jessica Davis
Apr 19, 2022
2
1
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Mass murder in Nova Scotia: conspiracy theories and financial intelligence
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Financing the Toronto Massage Parlour Attack
Attack Profile
Elena Martynova
Oct 17, 2022
4
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Financing the Toronto Massage Parlour Attack
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A missed opportunity: Canada's Cullen Commission
Money laundering in Canada
Jessica Davis
Jun 17, 2022
4
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A missed opportunity: Canada's Cullen Commission
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Insight Intelligence 2022 Year in Review
Year-end roundup
Jessica Davis
and
Elena Martynova
Dec 13, 2022
6
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Insight Intelligence 2022 Year in Review
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Financial Intelligence: A Primer
What you need to know to be a good financial intelligence analyst
Jessica Davis
Aug 18, 2021
5
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Financial Intelligence: A Primer
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The UN says up to 20% of terrorist financing cases involve crypto!
But where are they getting their numbers from?
Jessica Davis
Nov 3, 2022
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The UN says up to 20% of terrorist financing cases involve crypto!
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Analyzing FINTRAC's annual report: Safe Canadians, Secure Economy
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…
Jessica Davis
Dec 6, 2022
2
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Analyzing FINTRAC's annual report: Safe Canadians, Secure Economy
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Lone-Actor Terrorism: The Quebec Mosque Attack
Terrorist attack Profile
Elena Martynova
Nov 1, 2022
3
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Lone-Actor Terrorism: The Quebec Mosque Attack
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Russian Imperial Movement
Group Financing Profile
Elena Martynova
Aug 18, 2022
2
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Russian Imperial Movement
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