Insight Monitor
Jessica Davis, PhD, Elena Martynova, Brett Williams, Emelia Connolly, Lisa NiemzykGlobal security, terrorism, espionage and illicit financing -- news and analysis you won't find anywhere else!
| Platform |  | Pricing | Freemium | Publishes | Twice weekly |
|---|---|---|---|---|---|
| Issues | 506 | Subscribers | Read | newsletter.insightthreatintel.com |
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Latest Issues
Recent posts by this newsletter. Browse the email archive.
The $177 Million Message: FINTRAC Raises the Bar for Crypto Compliance
Yesterday, FINTRAC fined Xeltox Enterprises Ltd (operating as Cryptomus and previously known as Certa Payments Ltd) a record-breaking $177 million administrative monetary penalty. This is the largest penalty that FINTRAC has ever issued (by...
Chokepoints: How the Global Economy Becomes a Weapon of War
Hello, Insight Monitor subscribers. Welcome to a new research reads review. In this series, we review and summarize recent research in illicit financing, highlighting new data, insights, or findings that can inform how we counter this threa...
Global Terrorism Financing Report
September 2025
Following the Money
Hello Insight Monitor subscribers! As the leaves start to turn and routines settle back in after summer, the world of illicit finance and security is showing no signs of slowing down. This month we explored cartel economics, extremist war c...
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Authors
The writers behind this newsletter.
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).
Researching terrorism
Librarian. Skeptic. Geek.
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