Sitemap - 2022 - Insight Monitor

Insight Intelligence 2022 Year in Review

Analyzing FINTRAC's annual report: Safe Canadians, Secure Economy

Testimony at the Public Order Emergency Commission

2014 Moncton Shootings: financing anti-government attacks

Who is Katibat Macina?

Canada's New Sanctions Against Iran: To List or Not to List

Here's what I see at the POEC

Convoy Finance: 25% Foreign Funded, but Questions Still Remain

The UN says up to 20% of terrorist financing cases involve crypto!

Lone-Actor Terrorism: The Quebec Mosque Attack

The Islamic State Greater Sahara

Financing the Toronto Massage Parlour Attack

The Price of Incel Violence - Toronto Van Attack

Canada and Iran Sanctions

Paying terrorist ransoms: Frayed consensus, uneven outcomes & undue harm

Financing the QAnon Queen of Canada

Financing Hate - Patriot Front

Terrorist Financing Through NFTs?

Oath Keepers: Structured and Lucrative Financing Strategies

Financing The Three Percenters

Cutting Off Financing for the Next Capitol Insurrection

Financing the Proud Boys: Limited Budget but an Outsized Impact

Russian Imperial Movement

The Fall of Afghanistan, One Year Later

Inflation Driving Up Terrorist Taxation Rates

Federal Farm Credit and the Freedom Convoy

Lessons Learned from Listing Violent Far-Right Extremist Groups in Canada

Missing the Mark: Over- and Under-Regulation "Freedom Convoy" Activities

Can we "sanction" our way out of a terrorism problem?

East Turkestan Islamic Movement

In Need of a Solid Foundation: Canada’s Proposed Financial Crime Agency

Insight Intelligence Updates

Canada is shirking its responsibility to Afghans by hiding behind counterterrorism financing laws

Canada Day Convoy: Unpacking support structures

Air India Flight 182: The Transactions leading to Terrorism

A missed opportunity: Canada's Cullen Commission

Financing the Islamic Movement of Uzbekistan

Disrupting female terrorism in Syria, Pakistan, and elsewhere

The Balochistan Liberation Army's Female Suicide Bombers

Corporate Complicity in Terrorist Financing

More shadows than light: The Taliban's evolving finances

Lashkar-e-Taiba Financing

Democracy Under Seige

Buffalo shooting: financing terrorism

Hisham Chaudhary: Financing Terrorism Using Bitcoin

Women In Terrorism News Roundup

Mass murder in Nova Scotia: conspiracy theories and financial intelligence

Convoy Finance: Assessing effectiveness and learning lessons

Convoy Finance: Getting Real About Money

Designations, crypto, and more crypto

Testimony: IMVE Investigation

Insight Intelligence Updates

A convoy finance timeline

Charities, crowdfunding, and much more

Tehrik-i-Taliban (TTP) Financing

Safe Canadians, Secure Economy: FINTRAC’s 2020-2021 Annual Report

Global Counterterrorism in (and After) a Pandemic

Convoy Finance: Applying Emergency Measures

Canada’s tool kit for dealing with foreign interference is dangerously limited

Convoy Finance: Emergencies Act Edition

Convoy Finance: Countering the Financing of Mischief

Convoy Finance: Foreign Funding and Influence

Cryptocurrency Meets Hawala

Insight Intelligence Updates

Convoy Finance: Creating Corporate Structures

Convoy Finance: Digging in and diversifying away from GoFundMe

Crowdfunding and Illicit Financing: Terrorism, Money Laundering, and Foreign Influence Activities

Convoy Finance: Sharing the Wealth

Convoy Finance: Funding Protest

NFTs and Illicit Financing: Smoke versus Fire

Australia assesses one of its convicted female terrorists as "low risk"

Taliban misappropriate Afghan aid

The Pandemic Effect: Declining Levels of Terrorism

Revival of the LTTE with Drug Money

Neo-Nazis take a loss on propaganda sales