Hello, Insight Monitor subscribers!
This past month brought continued developments across illicit finance and counter-terror finance policy, with a focus on attribution challenges and evolving policy frameworks.
In case you missed it…
Jessica Davis published an article for The Line on Canada’s proposed Financial Crimes Agency under Bill C-29 and its implications for financial crime enforcement.
The Secure Line podcast, released three new episodes, covering Canada’s proposed lawful access legislation and the debate over privacy, security, and constitutional rights, the federal government’s planned Financial Crimes Agency and it’s implications for financial crime enforcement, and national security-themed summer read recommendations. Catch up on the latest episodes here.
As always, we published our latest Global Terrorist Financing Report, highlighting major developments from the past month.
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Articles
We started the month by examining alleged activity linked to Harakat Ashab al-Yamin al-Islamiya (HAYI) and Kata’ib Hizballah (KH) activity, comparing attack patterns across Europe and Canada to evaluate claims of a Canadian connection, and exploring the financing and strategic drivers beyond these networks. We also published a commentary on the No Money for Terror (NMFT) conference, examining how its increasingly maximalist global objectives may set unrealistic expectations for counter-terror finance efforts.
Stay informed with our latest analyses — explore our newest articles below:
That’s a wrap for May! See you next month with more analysis and updates. Be sure to subscribe so you don’t miss out! This is news and analysis you won’t find anywhere else.
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