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Global security, terrorism, espionage and illicit financing -- news and analysis you won't find anywhere else!

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Innovation at the Margins, but Continuity at the Core: How ISIL and AQ Are Adapting—and Enduring

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Global Terrorism Financing Report

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A proposal: a strategic mandate for Canada's financial crimes agency

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The Cost of Terror: Financing Behind the Bondi Beach Attack

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Following the Money

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Beyond Anecdotes: Terrorist Financing Has Moved to Crypto

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Trends in Terrorist Financing 2020-2025

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Global Terrorism Financing Report

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Following the Money

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The Axis of Illicit Finance: Iran’s Crypto Strategy Explained

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Global Terrorism Financing Report

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Following the Money

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A Tiny Piece of a $45B Puzzle: The Chow Money Laundering Case

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Global Terrorism Financing Report

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FATF 2025 Plenary: The Pivot to Proof of Impact

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JNIM's $50 million windfall

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FINTRAC is Doing the Most: Annual Report 2024-2025

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ISIL in Sri Lanka?

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The $177 Million Message: FINTRAC Raises the Bar for Crypto Compliance

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