Terrorist financing ring disrupted in the US & Canada

Crypto, PayPal, Western Union....and more

Sep 12, 2023

∙ Paid

Updated 10 September 2023

In December 2022, four individuals were charged in the United States with conspiring the provide material support to ISIL. These charges are notable because of the extensive use of cryptocurrency and social media / messaging platforms to coordinate the funding of terrorism. They’re also notable because they include a woman in the group, as well as a Canadian citizen.

Insight Intelligence

Women Financing Terrorism

Welcome to the Insight Intelligence newsletter! And a special welcome to the new subscribers this week – I love seeing our community of interest grow. This week’s analysis is all about the role of women as financial facilitators and terrorist financiers. If you find this analysis interesting, please share it with a friend…

2 years ago · Jessica Davis

Insight Intelligence

Terrorist financing ring disrupted in the US & Canada

Crypto, PayPal, Western Union....and more

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