Jess Davis
@jessmarindavis.bsky.social
6.7K followers 580 following 3.5K posts
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.
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jessmarindavis.bsky.social
yeah Maple Maga (and Alberta, if that venn diagram isnt a perfect circle)
Reposted by Jess Davis
mattlevitt.bsky.social
Turkey floated $100 million Halkbank settlement idea at WH last month-sources

Halkbank reportedly secretly transferred $20 billion in restricted funds, converted oil revenues to gold & cash to benefit Iranian interests
www.reuters.com/world/turkey...
www.reuters.com
jessmarindavis.bsky.social
The pair “are alleged to have “arranged for the purchase and delivery of firearms, conducted reconnaissance and made plans of attack” on a mass gathering, before the plot was foiled by an “undercover operative” who they thought was a fellow extremist.”

www.theguardian.com/uk-news/2025...
Men hatched terror plot to ‘kill as many Jewish people as they could’, jury hears
Walid Saadaoui and Amar Hussein secured guns and hundreds of ammunition rounds, Preston crown court told
www.theguardian.com
jessmarindavis.bsky.social
Amazing to see Secure Line quoted in media! “We’re not just talking about Rogers, Telus and Bell here,” national security law expert Leah West explained on the Secure Line podcast last month. “Your doctor, your gynecologist, your Substack, your dog groomer, anyone who is providing a service.”
jessmarindavis.bsky.social
New Secure Line podcast is out! We're (continuing) talking about C2 and this time we're focusing on the borders, and impacts to Canada's immigration and refugee system. Critical listening:

youtu.be/Hmd7qKf3I4Y?...
Omnibus Overreach: Immigration and Refugee Reform Buried in Bill C-2
YouTube video by Secure Line
youtu.be
jessmarindavis.bsky.social
Strong agree. My research suggests a strong counterterrorist financing strategy is key.

(Spoiler: there is no strong counterterrorist financing strategy against Hamas)
jacobware.bsky.social
The War on Terror taught us that tackling violent actors with purely kinetic action does not work. It has never worked during the Arab-Israeli conflict. On the second anniversary of the #October7thMassacre, Israel ignores those lessons at its own peril. irregularwarfare.org/articles/isr...
Israel’s Irregular Warfare Paradox: Reconciling Precision Abroad and a “Killing Field” Next Door
Israel’s irregular warfare paradox shows how surgical operations in Iran and mass violence in Gaza are reshaping its global image and fueling regional instability.
irregularwarfare.org
Reposted by Jess Davis
lukelebrun.ca
I've asked Canada Revenue Agency about this issue before, they won't comment on the activities of individual charities due to the "confidentiality provisions of the Income Tax Act"

They note the public can report charities suspected of non-compliant activities here:

www.canada.ca/en/revenue-a...
jessmarindavis.bsky.social
Also, there’s that civil suit…..🤑
jessmarindavis.bsky.social
I know lots of folks disappointed with this, but it feels fairly proportional to me. Us downtown residents were under a sort of house arrest while they were here. Plus now they have criminal records.
davidakin.bsky.social
Freedom Convoy leaders Chris Barber and Tamara Lich each get an 18-month conditional sentence; first 12 months to be served as house arrest. Judge cites principal of "deterrence and denunciation" of their activities.
jessmarindavis.bsky.social
Hahahhahaha I mean agreed.
jessmarindavis.bsky.social
yeah I'm really not sure what to do with all that.
jessmarindavis.bsky.social
Today's Insight Monitor is out! We're looking at how Canada prevents terrorist abuse in charitable organizations, and what that program could do better. This is critical reading for anyone working at the intersection of NPOs and terrorist financing.
jessmarindavis.bsky.social
🧐Tomorrow from Insight Monitor: We take a close look at NSIRA's review of Canada's charity regulator and their role in countering terrorist financing, and reflect on what FATF will make of this during our evaluation next year. Subscribe to read!

newsletter.insightthreatintel.com