Global security, terrorism, espionage and illicit financing -- news and analysis you won't find anywhere else!
| Platform |  | Pricing | Freemium | Publishes | Twice weekly |
|---|---|---|---|---|---|
| Issues | 539 | Founded | 5 years ago | Last Issue | 7 days ago |
| Active | |||||
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newsletter.insightthreatintel.comLatest Issues
An Iranian Terrorist Network in Canada?
HAYI attacks against US, Israeli, and Jewish targets in Europe and potentially Canada.
Hello, Insight Monitor subscribers. Today, we’re looking at the Iranian network responsible for a series of terrorist attacks in Europe. In a criminal c...
Global Terrorism Financing Report
April 2026
Welcome back, Insight Monitor subscribers!
Iranian funding of Hamas through Cryptocurrency
Hello, Insight Monitor subscribers, and welcome to part 3 of our series on Iran’s use of cryptocurrency to finance its sanctions evasion activity and the axis of illicit finance.
In part 1 of this series, we explained the Iran sanctions c...
A7A5: A breakout sanctions evasion capability
Russian sanctions evasion, illicit political finance, and more
In 2015, Europe’s poorest nation woke up to a nasty surprise. One billion dollars had vanished from three of Moldova’s leading banks, plunging the country into deep crisis. The...
Iran's financial tradecraft on the blockchain
Hello Insight Monitor subscribers, and welcome to another edition of our series examining how Iran uses cryptocurrency for sanctions evasion and terrorist financing. Today, we’re looking at the financial tradecraft that Iran uses to hide it...
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Authors
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Jessica Davis is President of Insight Threat Intelligence and is the author of Women in Modern Terrorism: From Liberations Wars to Global Terrorism and the Islamic State (2017), and Illicit Money: Financing Terrorism in the 21st Century (2021).
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