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PhD. Social scientist and entrepreneur combining research and practice. Illicit finance expert, newsletter writer, consultant. Working to stop bad people from doing bad things with money. Co-host of Secure Line podcast.
Jess Davis









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"The new operations launched by Iran’s Islamic Revolutionary Guard Corps are much more sophisticated, using gaming platforms to make contact with much younger recruits, who are offered payment in cryptocurrency and are less likely to face prison... apple.news/AGYVVDCnLQHO...
Here's everything you might have missed from Insight Monitor last month, from the global terrorist financing report to our analysis of HAYI activity in Canada, and more! open.substack.com/pub/insighti...
Here's everything you might have missed from Insight Monitor last month, from the global terrorist financing report to our analysis of HAYI activity in Canada, and more! open.substack.com/pub/insighti...
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Jess Davis
Jess Davis
Jess Davis
I fully incorporated most of reviewer 1's comments, which greatly strengthened the piece. I also gave due consideration to reviewer 2's comments.
🎙️A reminder: if you want to get caught up on past episodes of Secure Line podcast, they're all available on YouTube, Spotify, or wherever you get your podcasts. New season coming this fall :) Like, subscribe, and share! www.youtube.com/@SecureLineC...
So: yes, it's bad that there was a camera found in the common areas of this building, but it's good that it was found. Question is: how long was it operational for? www.telegraph.co.uk/politics/202...
There have been a number of ISIL finance network disruptions in recent years, illustrating some decentralization of their finance model towards network-based facilitation, separate from the GDP & province structure. www.europol.europa.eu/media-press/...
Over the coming months, lots of people will post about Alberta separatism to make money. Some of this can easily be coopted by states to advance their interests, and in some cases, we might well see state-backed campaigns. Buckle up. www.cbc.ca/news/canada/...
Over the coming months, lots of people will post about Alberta separatism to make money. Some of this can easily be coopted by states to advance their interests, and in some cases, we might well see state-backed campaigns. Buckle up. www.cbc.ca/news/canada/...
Armenia's pro-West government wins election despite Russian interference efforts, including a last-minute export ban on Armenian products and threats of a "special military operation". www.bbc.com/news/article...
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Facebook is paying people overseas promoting Alberta separatism | CBC Music
A CBC News investigation found a number of Facebook accounts run by people overseas impersonating real Albertan separatists.
www.cbc.ca
A CBC News investigation found a number of Facebook accounts run by people overseas impersonating real Albertan separatists.
www.cbc.ca
Facebook is paying people overseas promoting Alberta separatism | CBC Music
Jess Davis
Jess Davis
Jess Davis