Hello, Insight Monitor subscribers! November brought a whirlwind of developments in illicit finance and security, from high-stakes ransoms and global regulatory updates to rare money laundering convictions. Let’s dive in!
As always, we published our latest Global Terrorist Financing Report, highlighting major developments from the past month.
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Articles
This month, we began with a profile of Al-Qaeda affiliate Jama’at Nusrat al-Islam wal-Muslimin (JNIM), exploring how its $50 million ransom boosts operation capacity and regional influence in Mali. We also covered the FATF 2025 plenary, providing a quick summary of “grey” list updates and the latest global AML/CTF developments. We wrapped up the month with a rare money laundering conviction in Canada, breaking down the Alexandra Chow case and what it reveals about the country’s $45 billion illicit economy.
Stay informed with our latest analyses — explore our newest articles below:
December is going to be a bit slower for Insight Threat Intelligence — we are off most of the month, so expect just a couple of articles from us. But we’re back in the new year with a full year of content planned (and room for some surprises, which there always is!). As a reminder, our prices are increasing January 1st, so if you haven’t subcribed yet, be sure to do so before the new year! The increase will be modest, but existing subscribers remain at the old rate. So what are you waiting for?
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