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The best Threat Finance newsletters

1 newsletters, ranked by editorial quality and how recently they published. Looking for something more specific? Search instead.

btl-research.com· irregular· Published 11 days ago

Between the Lines is an independent newsletter analysing threat finance, illicit and grey financial networks, and insurgent financing, drawing on the author's commodities background. Recent issues cover trust networks behind terrorist financing, a case study of Islamic State Mozambique's resilience, and a UN briefing on propaganda as financial infrastructure.

terrorist financingshadow liquiditygrey financeislamic state mozambiqueparallel financial systemstrust networks