Following the Money
Recap of Insight Monitor for October 2024
Hello Insight Monitor subscribers! Welcome to another roundup of our news and articles from last month. And in exciting news, our Financial Intelligence Sources course launched! We’re excited to welcome a new group of students into this course to learn how to find and exploit financial intelligence. This is the second course in our three-part series on financial intelligence. You won’t want to miss this one! In the meantime, please have a read of anything you might have missed last month, and don’t forget to vote to unlock one article!
~Jess
In October, we published our usual terrorist financing report, covering all the terrorist financing news worldwide from the month before:
Financial Intelligence Sources
Ready to go beyond the basics of financial intelligence? Our Financial Intelligence Sources course dives deeper, exploring open and closed sources, leaked data, and more. Perfect for researchers, compliance and intelligence professionals, and anyone in a FININT or OSINT role.
Join our community, tackle real-world exercises, and gain skills you won’t find anywhere else. Enroll now and take your expertise to the next level!
Articles
This month, our team explored a range of critical issues impacting global security and finance. We reviewed Hamas’s financial resilience one year after October 7th, highlighting the adaptability of its financial networks, and investigated how shadow economies support the financial practices of various militant organizations. We also analyzed how ecofascist movements leverage environmental concerns to further extremist ideologies, examined covert financial channels used by foreign entities to influence Canadian public opinion and politics, and provided insights into the global networks that fund terrorism:
Much of this content is usually behind a paywall, but now you have the opportunity to access one article. Which one will you choose? Feel free to share this with a colleague, and thank you for your commitment to tackling illicit finance and global security.
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