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…
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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…
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Money laundering in Canada
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Backgrounder and counter-terrorist financing options
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Group Financing Profile
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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…
What you need to know to be a good financial intelligence analyst
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Terrorist financing roundup for May 2022
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An initial look at the illicit financing risks of NFTs
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Group financing profile
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Part 9(!!) of the convoy finance series
Convoy finance part 3
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