Archive - Insight Intelligence

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In this edition of the convoy finance series, I look at the impact of the measures outlined in the Emergencies Act announcement. It’s a wild one, as…

Feb 15

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

Money laundering in Canada

Jun 17

Backgrounder and counter-terrorist financing options

Oct 19, 2021

Group Financing Profile

Elena Martynova

Aug 18

In this convoy finance update, I look at the corporate structure established as part of the protest / movement, and explore some of the implications for…

Feb 7

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

Aug 18, 2021

Terrorist financing roundup for May 2022

Jun 2

An initial look at the illicit financing risks of NFTs

Jan 27

Group financing profile

Elena Martynova

May 23

Part 9(!!) of the convoy finance series

Apr 9

Convoy finance part 3

Feb 12

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