#terroristfinancing
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jessmarindavis.bsky.social
A reminder that I'm going live on Substack for the first time next week to talk all things #TerroristFinancing and the new FATF report. Join me and Stephen Reimer to break it all down.

open.substack.com/live-stream/...
July 18, 2025 at 6:25 PM
matthewrr.bsky.social
I always learn from @jessmarindavis.bsky.social. If you want to boost your understanding of #TerroristFinancing #FinancialCrime and #SecurityEducation, you don't need to look much further than the courses of #InsightThreatIntelligence👍.
jessmarindavis.bsky.social Jess Davis @jessmarindavis.bsky.social · Mar 8
💥 To celebrate our 7-year anniversary, we’re offering 20% off all courses! Use code ITI20 at checkout.

🔗 Enroll now: insightthreatintelligence.thinkific.com
📅 Offer valid until March 31!

#7YearsOfInsight #FinancialCrime #InsightThreatIntelligence #TerroristFinancing #SecurityEducation
Insight Academy
insightthreatintelligence.thinkific.com
March 8, 2025 at 4:07 PM
jessmarindavis.bsky.social
There's just a couple of days left to read this article for free before it goes behind a paywall. Get caught up on all the #TerroristFinancing news worldwide for the last month!

These reports help us understand emerging trends and issues in TF.

newsletter.insightthreatintel.com/p/global-ter...
Global Terrorism Financing Report
All the TF news from October 2024
newsletter.insightthreatintel.com
November 13, 2024 at 6:22 PM
jessmarindavis.bsky.social
A reminder that I'm going live on Substack for the first time next week to talk all things #TerroristFinancing and the new FATF report. Join me and Stephen Reimer to break it all down.

open.substack.com/live-stream/...
open.substack.com
July 18, 2025 at 6:25 PM
jessmarindavis.bsky.social
Here’s the latest Insight Monitor Dispatches: we look at #TerroristFinancing through #Cryptocurrency under a Trump presidency, Canada’s upcoming FATF evaluation, and the listing of the Houthis as a terrorist entity in Canada.

newsletter.insightthreatintel.com/p/insight-mo...
Insight Monitor Dispatches: extremist financing through cryptocurrencies and a terrorist listing
Hello Insight Monitor subscribers!
newsletter.insightthreatintel.com
December 8, 2024 at 1:21 PM
jessmarindavis.bsky.social
At Insight Monitor, we know that #TerroristFinancing is about more than just raising and moving money. So today, we're looking at how Al Shabaab manages its funds. This lens offers unique insights into disruption opportunities. Have a read:

newsletter.insightthreatintel.com/p/local-cont...
Local Control, Global Reach: Al-Shabaab’s Financial Management Structure
Group Profile
newsletter.insightthreatintel.com
May 29, 2025 at 1:10 PM
jessmarindavis.bsky.social
🚨🗞Coming up tomorrow from Insight Monitor, we take a close look at how terrorists are exploiting Tether and the Tron network. A must-read for anyone interested in #TerroristFinancing or #Cryptocurrency:

newsletter.insightthreatintel.com
January 14, 2025 at 12:15 PM
morris-cotterill.bsky.social
LOCKED OUT OF #TWITTER / #X because authentication failed. Bye Bye.

Hello @bsky.app . You've just been promoted to primary social media for Financial Crime Risk and Compliance.

#moneylaundering #terroristfinancing #bribery #fraud #projectlxx #financialcrimetraining #morris-cotterill
November 11, 2025 at 1:09 AM
jessmarindavis.bsky.social
ICYMI last week, I was live on Substack with my friend & colleague Stephen Reimer to talk through the latest FATF report on #TerroristFinancing. Watch here!

newsletter.insightthreatintel.com/p/inside-the...
Inside the FATF’s new terrorist financing report: insights and implications with Jessica Davis and Stephen Reimer
A recording from Jessica Davis's live video
newsletter.insightthreatintel.com
July 28, 2025 at 12:40 PM
spotlightcorruption.org
❗Big day for the fight against #DirtyMoney as the UK’s new National Risk Assessment (NRA) has just landed, providing much-needed updates on the #MoneyLaundering and #TerroristFinancing threats facing the UK since the last NRA back in 2020.
National risk assessment of money laundering and terrorist financing 2025
The 2025 national risk assessment (NRA) is the fourth comprehensive assessment of money laundering and terrorist financing risk in the UK.
www.gov.uk
July 17, 2025 at 4:33 PM
jessmarindavis.bsky.social
"The Al-Qatirji Company launders revenue from selling Iranian oil and then provides millions of dollars per month to the Houthis, knowingly funding attacks carried out by the Houthis."
#TerroristFinancing
www.state.gov/imposition-o...
Imposition of Sanctions on Iran’s Illicit Revenue-Generating Network - United States Department of State
The United States is today designating or identifying as blocked property 26 entities, individuals, and ships comprising a network associated with the Syria-based Al-Qatirji Company, an entity with ti...
www.state.gov
November 15, 2024 at 12:21 PM
jessmarindavis.bsky.social
🎁 Bonus: 1-year Insight Monitor + lifetime case study library + Hamas Financing Report.
Enroll here → insightthreatintelligence.thinkific.com/bundles/tf-a...
#CTF #AML #OSINT #TerroristFinancing
Terrorist Financing Analysis Course Online
This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas and January 6th Financing Reports! It also includes a one-y...
insightthreatintelligence.thinkific.com
December 3, 2025 at 10:04 AM
jessmarindavis.bsky.social
Today's Insight Monitor is out, and it's the first half of our news roundup from November. There was so much #TerroristFinancing last month that we had to spread it out in two newsletters. 😬

Our global TF report is free to read for a short time:

newsletter.insightthreatintel.com/p/global-ter...
December 10, 2024 at 7:50 PM
morris-cotterill.bsky.social
payhip.com/b/RzI6L
#moneylaundering #terroristfinancing #elearning #financialcrimetraining #morriscotterill #bribery #corruption #fraud #law #regulation
July 24, 2026 at 12:24 AM
jessmarindavis.bsky.social
🚨🗞Last month, there was so much news about #TerroristFinancing that we had to split our monthly report in two! The first part is out today, and is free to read for a short time:

newsletter.insightthreatintel.com/p/globlal-te...
Global Terrorism Financing Report
Part 1: December terrorist financing news
newsletter.insightthreatintel.com
January 16, 2025 at 2:52 PM
fiu.je
On behalf of the Director of FIU Jersey, Ian McDonald exchanged a #MOU with Igor Cherkaskyi, Head of State Financial Monitoring Service of #Ukraine, this week
strengthening #cooperation against #FinancialCrime, including #MoneyLaundering, #TerroristFinancing, and #ProliferationFinancing.
December 6, 2024 at 9:00 AM
jessmarindavis.bsky.social
🚨🗞A new Insight Monitor is out! We're looking at all the #TerroristFinancing news from around the world. We have stories from North America, Lebanon, Türkiye, Somalia, Kenya, India, France, Germany, and more!

Read, like, and share!

newsletter.insightthreatintel.com/p/global-ter...
December 10, 2025 at 12:07 PM
jessmarindavis.bsky.social
The people voted, and you asked for the August #TerroristFinancing roundup to be unlocked. So it's free to read (again) for a while!
newsletter.insightthreatintel.com/p/global-ter...
Global Terrorism Financing Report
August 2024
newsletter.insightthreatintel.com
October 18, 2024 at 7:22 PM
jessmarindavis.bsky.social
Use code ITI20 at checkout! 🎓✨

📅 Offer valid until March 31!

#InsightThreatIntelligence #FinancialIntelligence #Education #IllicitFinance #TerroristFinancing

insightthreatintelligence.thinkific.com
March 2, 2025 at 8:22 PM
jessmarindavis.bsky.social
Pleased to see Insight Threat Intelligence's analysis featured in this Financial Crime Digest article:
"cryptocurrencytransactions have become recently “one of the most prevalent methods used for terroristfinancing today”, particularly for movement of funds."
www.aperio-fcd.com/story/15674
www.aperio-fcd.com
October 6, 2024 at 12:12 PM
jessmarindavis.bsky.social
🚨🗞Today's Insight Monitor is out! We've got all the #TerroristFinancing news you might have missed last month.
🌏We've got stories from the US, the UK, India, Somalia, the Philippines, Pakistan, and much more.
A graphic of the Insight Monitor newsletter. It is a world map with specific countries highlighted on the map.
November 12, 2024 at 4:16 PM
jessmarindavis.bsky.social
🚨📺Happening soon! I'm chatting with Stephen Reimer about the FATF's new report on #terroristFinancing. Join us at 11am Ottawa/ New York time on Substack live.

Insight Monitor subscribers will be notified by email. Everyone else can join at the link:

open.substack.com/live-stream/...
July 23, 2025 at 1:54 PM
jessmarindavis.bsky.social
🗞🚨Today's Insight Monitor is out! I went live earlier today with Stephen Reimer on Substack to talk through the
Financial Action Task Force (FATF) 's new report on #TerroristFinancing. You can watch our chat here:

newsletter.insightthreatintel.com/p/inside-the...
Inside the FATF’s new terrorist financing report: insights and implications with Jessica Davis and Stephen Reimer
A recording from Jessica Davis's live video
newsletter.insightthreatintel.com
July 23, 2025 at 7:56 PM
jessmarindavis.bsky.social
🚨🗞Today's Insight Intelligence is out, and it's all about #TerroristFinancing and #Crypto in the Maldives. Recent sanctions against individuals and entities are meant to disrupt $$ networks stretching all the way to 🇦🇫

https://newsletter.insightthreatintel.com/p/terrorist-financing-in-the-maldives
August 10, 2023 at 1:44 PM
jessmarindavis.bsky.social
📢 BONUS: Free Hamas Financing Report & lifetime case study library access!
🔗 Sign up now & start learning! insightthreatintelligence.thinkific.com/bundles/tf-a...
#CTF #AML #TerroristFinancing #ThreatAnalysis #OSINT
Terrorist Financing Analysis Course Online
This bundle includes the Terrorist Financing Analysis course, the Terrorist Financing Analytic Tool, the Case Studies Library, and the Hamas Financing Report! It also includes a one-year subscription ...
insightthreatintelligence.thinkific.com
August 11, 2025 at 11:43 AM