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Jess Davis

@jessmarindavis.bsky.social
7.2K followers 600 following 4.8K 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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Jess Davis @jessmarindavis.bsky.social · 18h
From the Insight Monitor archives, here's a look at how the Houthis finance their attacks and operations: newsletter.insightthreatintel.com/p/the-houthis
newsletter.insightthreatintel.com
The Houthis
Group Profile
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Reposted by Jess Davis
Stephanie Carvin @stephaniecarvin.bsky.social · 12/10/2026
Happy Canadian Thanksgiving to everyone celebrating. May we be grateful for what we have, may we do a better job protecting it, and may providence guide us out of…. *gestures at everything*.
static.klipy.com
Happy Thanksgiving Canada!
ALT: Happy Thanksgiving Canada!
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Jess Davis @jessmarindavis.bsky.social · 11/10/2026
Funny to think of the four eyes as including New Zealand ;)
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Reposted by Jess Davis
Marc Owen Jones @marcowenjones.bsky.social · 09/10/2026
Operation Bogus Bylines: The pro-Iran network of fake journalists and the outlets that published their articles A closer look at the network documented by OpenAI. #disinformation marcowenjones.substack.com/p/operation-...
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Jess Davis @jessmarindavis.bsky.social · 10/10/2026
In Western democracies, foreign agents have identified the media as the soft underbelly of our defences against influence and interference. This is a confluence of technology (AI), the dire media funding landscape, and the content treadmill we're all on.
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Jess Davis @jessmarindavis.bsky.social · 10/10/2026
"ChatGPT maker OpenAI said Thursday that Hoskins’s purported work was generated using its chatbot by users based in Iran as part of an “influence campaign.” The campaign placed about 100 fake articles across at least 20 news outlets, the company said." www.washingtonpost.com/technology/2...
washingtonpost.com
A Florida local newspaper ran an op-ed. It was an Iranian AI fake.
ChatGPT users in Iran made more than 100 fake articles published across at least 20 news outlets, OpenAI said.
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Jess Davis @jessmarindavis.bsky.social · 09/10/2026
Rarest of rare events: a terrorism conviction in Canada involving a woman. Polman travelled to the Islamic State in 2015 and married an ISIS fighter. She was charged with participating in a terrorist group & leaving Canada to participate. vancouversun.com/news/squamis...
vancouversun.com
Squamish woman who wed ISIS fighter pleads guilty in B.C. to terrorism charge
Kimberly Polman has pleaded guilty to participating in ISIS about a month before her trial was expected to start in B.C. Supreme Court.
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Jess Davis @jessmarindavis.bsky.social · 08/10/2026
This is hard to take seriously coming from an organization that dug in its heels against RCMP reform (which might have made an integrated RCMP-FCA possible). www.cbc.ca/news/politic...
cbc.ca
RCMP union raises concerns Liberals' proposed financial crime agency will hurt Mounties | CBC News
The head of the union representing thousands of Mounties says he's worried the Liberal plan to create a new financial crime law enforcement agency will hurt the already-strained RCMP.
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Jess Davis @jessmarindavis.bsky.social · 08/10/2026
Not suprising that Canada appears to have withdrawn support for this conference at the behest of the US. On one hand, I appreciate that we are still trying to get a trade deal; on the other, this is pretty inconsistent with Carney's foreign policy. www.theguardian.com/us-news/2026...
theguardian.com
EU drops sponsorship of disinformation conference at Trump officials’ request
Lithuania and Canada were also pressured to withdraw, and days before #Disinfo2026, logos were wiped off website
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Jess Davis @jessmarindavis.bsky.social · 08/10/2026
He wanted to travel to join the Islamic State, but travel was too expensive, so instead, he planned a mass shooting. www.nytimes.com/2026/10/07/u...
nytimes.com
F.B.I. Arrests Teen Accused of Plotting Mass Shooting at Mall of America
A yearslong investigation led federal agents to arrest an 18-year-old in Minnesota this week after he purchased a rifle from an undercover officer.
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Jess Davis @jessmarindavis.bsky.social · 07/10/2026
The deadline to register for this year’s CASIS symposium is fast approaching! Join us for “Beyond hegemony: Intelligence, Defence, and Economic Security for Middle Powers” and our all-star lineup! Details and registration here: www.casis-acers.ca/symposium
casis-acers.ca
Upcoming Events — CASIS-ACERS
012
Jess Davis @jessmarindavis.bsky.social · 07/10/2026
Okay, I confess I did not have Azerbaijan on my bingo card: www.spiegel.de/panorama/jus...
spiegel.de
(S+) Ex-BND-Chef Hanning soll Analyse für Geheimdienst von Aserbaidschan erstellt haben
Mehr als 2000 Geheimdokumente soll sich der frühere BND-Chef Hanning illegal beschafft haben. Aber wofür? Nach SPIEGEL-Recherchen gingen vertrauliche Informationen womöglich an einen Kontakt aus dem K...
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Jess Davis @jessmarindavis.bsky.social · 07/10/2026
Absolutely horrifying details here on the Tumbler Ridge shooter's alleged accomplice and the support he provided in the attack: vancouversun.com/news/tumbler...
vancouversun.com
U.S. charges reveal chilling details of Tumbler Ridge mass shooting
Police allege the 30-year-old Washington State resident provided money for supplies and advice on how to increase the carnage
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Jess Davis @jessmarindavis.bsky.social · 07/10/2026
Adding this to my intelligence studies syllabus under the week "Spies, lies and leaks: when you can't trust your allies' services" (amongst many other cases, of course...) www.nbcnews.com/politics/nat...
nbcnews.com
CIA officer arrested with gold bars admits he exposed secret intelligence source to a foreign official
David Rush, who was fired, pleaded guilty to one count of wire fraud and will be sentenced Jan. 28.
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Jess Davis @jessmarindavis.bsky.social · 07/10/2026
Listen here, or wherever you get your podcasts: youtu.be/nDaShmVDMME?...
youtu.be
For Blood and Soil: The Far Right in Canada
YouTube video by Secure Line
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Jess Davis @jessmarindavis.bsky.social · 07/10/2026
🚨🎙️Our latest from the Secure Line podcast: we are joined by @amaramarasingam.bsky.social and @stephaniecarvin.bsky.social to talk about their latest book on the far right in Canada. A must-read to understand Canada's history and present extremism.
youtu.be
For Blood and Soil: The Far Right in Canada
YouTube video by Secure Line
299
Jess Davis @jessmarindavis.bsky.social · 07/10/2026
On the anniversary of the October 7th attack, here's a look at Hamas financing. Unfortunately, not much in terms of broad structures and sources has changed since I wrote this assessment two years ago: Read it here: newsletter.insightthreatintel.com/p/one-year-l...
newsletter.insightthreatintel.com
One year later: Hamas financing after October 7th
Hello Insight Monitor subscribers, and welcome to a special edition of our newsletter, released on the anniversary of the Hamas terrorist attack against Israel.
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Reposted by Jess Davis
Bruce Arthur @brucearthur.bsky.social · 05/10/2026
Late, but @justinling.ca did an absolutely outstanding job of delineating how Mark Carney's process of changing the world actually works. Top marks. www.thestar.com/opinion/star...
thestar.com
Justin Ling: Who does Mark Carney really listen to? I asked the insiders
It’s become clear that the prime minister would much rather circumvent problems than fix them.
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Jess Davis @jessmarindavis.bsky.social · 06/10/2026
This is wild. The former head of Germany's BND ('98-'05) was arrested on espionage charges and is alleged to have passed on information informally to a foreign intelligence official for years (no evidence that this was to Russia): www.ft.com/content/4c56...
ft.com
Former German spy chief arrested for treason
Former intelligence head August Hanning suspected of selling state secrets to a foreign power
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Jess Davis @jessmarindavis.bsky.social · 05/10/2026
apple.news/AmI2a8cQITfW...
apple.news
Canadian Armed Forces members in Toronto removed from duty after arrest on organized crime, kidnapping charges — CTV News
Two Toronto Canadian Armed Forces members have been removed from their military duties after being arrested on charges relating to kidnapping, organized crime, and the theft of firearms and weapons.
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Jess Davis @jessmarindavis.bsky.social · 05/10/2026
Canadian armed forces reserves having a real one (again): “Two Canadian Armed Forces (CAF) members based in Toronto have been removed from their military duties after being arrested on charges relating to kidnapping, organized crime and the theft of firearms and weapons”
apple.news
Canadian Armed Forces members in Toronto removed from duty after arrest on organized crime, kidnapping charges — CTV News
Two Toronto Canadian Armed Forces members have been removed from their military duties after being arrested on charges relating to kidnapping, organized crime, and the theft of firearms and weapons.
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Jess Davis @jessmarindavis.bsky.social · 04/10/2026
I guess it's as good a time as any to remind folks that some of the orgs pushing Alberta separatism are educational initiatives and are not subject to foreign funding prohibitions. 🤔 thewalrus.ca/the-russian-...
thewalrus.ca
The Russian Money Behind Alberta’s Separatist Movement | The Walrus
The Kremlin has perfected covert influence. I’ve seen how poorly equipped Canada is to stop it
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Jess Davis @jessmarindavis.bsky.social · 04/10/2026
"when separatist leaders went to Washington...they offered up key assets from the province’s resource portfolio, including access to fresh water and royalties on crude oil, in exchange for help transitioning to independence" www.theglobeandmail.com/canada/artic...
theglobeandmail.com
The elephant in the room
Alberta separatists have gone to D.C. offering fresh water and oil in exchange for American support – and Republican operatives have provided tactical assistance inside the province
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Jess Davis @jessmarindavis.bsky.social · 03/10/2026
We wrote about this network and some of the companies involved back in April: newsletter.insightthreatintel.com/p/a7a5-a-bre...
newsletter.insightthreatintel.com
A7A5: A breakout sanctions evasion capability
Russian sanctions evasion, illicit political finance, and more
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Jess Davis @jessmarindavis.bsky.social · 03/10/2026
"A7 built a custom app, powered by artificial intelligence, that allowed the shell companies to create fraudulent trade records...The firm has also relied on cryptocurrencies to help launder money on behalf of clients" www.nytimes.com/2026/10/01/b...
nytimes.com
US Sanctions A7, a Russia Firm That Helps Sidestep Economic Restrictions
The move followed reports detailing how A7, a Moscow firm, uses shell companies around the world to move funds for clients who are themselves subject to sanctions.
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Jess Davis @jessmarindavis.bsky.social · 03/10/2026
This, among other tactics, "has obscured the amount of risk that tech giants are taking on." finance.yahoo.com/technology/a...
finance.yahoo.com
Amazon seeks to offload $8bn of Nvidia chips to investors
Amazon is seeking to offload about $8bn of advanced Nvidia chips to external investors through a new vehicle aimed at strengthening its balance...
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Reposted by Jess Davis
Serious Organised Crime & Anti-Corruption Evidence (SOC ACE) @soc-ace.bsky.social · 02/10/2026
SOC ACE researcher @jessmarindavis.bsky.social joined CANADALAND’s Is Iran Behind Attacks in Canada? podcast to discuss Iran-linked attacks, state-backed proxy networks and terrorist financing. shorturl.at/PXcrc
shorturl.at
Is Iran Behind Attacks in Canada?
CANADALAND · Episode
132
Jess Davis @jessmarindavis.bsky.social · 30/09/2026
ICYMI yesterday, I reflect on FATF, Canada's mutual evaluation, geopolitical uncertainty and global finance, and the future of combating illicit finance: newsletter.insightthreatintel.com/p/canada-pas...
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Jess Davis @jessmarindavis.bsky.social · 30/09/2026
Another terrorism charge in Canada: A Lethbridge teenager has been charged with "Participation in activity of terrorist group, facilitating terrorist activity, commission of offence for a terrorist group" (764 network) globalnews.ca/news/1207635...
globalnews.ca
Alberta teen accused of ‘764’ terrorism, sexual extortion and animal cruelty crimes | Globalnews.ca
Predators with the 764 network routinely lure youth and encourage them to commit sexual acts, child sexual abuse and exploitation, self-harm, and the torture of animals.
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Reposted by Jess Davis
Jess Davis @jessmarindavis.bsky.social · 29/09/2026
🚨🗞️Canada's Mutual Evaluation from the FATF is out today! Here's my analysis of the report, what it means for Canada, and where we need to go next to combat illicit finance. Read it here: newsletter.insightthreatintel.com/p/canada-pas...
newsletter.insightthreatintel.com
Canada Passed the FATF Test. But Is the System Working?
Canada’s Mutual Evaluation Report
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Jess Davis @jessmarindavis.bsky.social · 29/09/2026
We see this kind of reputation laundering in finance circles all the time.
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Jess Davis @jessmarindavis.bsky.social · 29/09/2026
🚨🗞️Canada's Mutual Evaluation from the FATF is out today! Here's my analysis of the report, what it means for Canada, and where we need to go next to combat illicit finance. Read it here: newsletter.insightthreatintel.com/p/canada-pas...
newsletter.insightthreatintel.com
Canada Passed the FATF Test. But Is the System Working?
Canada’s Mutual Evaluation Report
065
Jess Davis @jessmarindavis.bsky.social · 29/09/2026
🚨🎙️New Secure Line Podcast is out! Today @stephaniecarvin.bsky.social @leahwest-nsl.bsky.social and I are talking money and influence, and the growing issue of illicit political finance. Have a listen to learn more about money, power, and politics: youtu.be/1E8m6iHXK54?...
youtu.be
Illicit Political Finance: Rethinking Money and Influence
YouTube video by Secure Line
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Jess Davis @jessmarindavis.bsky.social · 29/09/2026
This is getting super interesting. While I'm not certain yet what exactly is going on, at the moment, it seems like Canada was used to establish the bona fides of an AI "journalist" who subsequently went on to engage in foreign interference in Morocco..... www.turkiyetoday.com/world/exclus...
turkiyetoday.com
Exclusive—Fake AI columnist dupes Canadian press to target Moroccan dissidents, and a Turkish 'middleman' - Türkiye Today
The phantom writer communicated exclusively via email and rarely phoned Canadian publications, who were oblivious until Türkiye Today unraveled the matter
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Jess Davis @jessmarindavis.bsky.social · 28/09/2026
Hey Elise, I'm looking to get in touch to invite you to join a research network on digital assets and sanctions evasion. If of interest, please reach out on this platform (or LInkedIn, or X)
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Jess Davis @jessmarindavis.bsky.social · 28/09/2026
From the Insight Monitor archives, here's a look at the current state of jihadi financing, as seen from the United Nations monitoring team reports: newsletter.insightthreatintel.com/p/global-jih...
newsletter.insightthreatintel.com
Global Jihadist Financing
A reflection on the UNMT's 38th report.
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Jess Davis @jessmarindavis.bsky.social · 26/09/2026
Likely DPRK crypto hack: "Crypto exchange Bitget has stopped allowing customer withdrawals following the ​theft of crypto worth approximately $351.6 million in ‌a hack" www.reuters.com/legal/govern...
reuters.com
Crypto exchange Bitget pauses withdrawals after $350 million stolen in hack
Crypto exchange Bitget has stopped allowing customer withdrawals following the ​theft of crypto worth approximately $351.6 million in ‌a hack, it said, adding all user funds were safe.
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Jess Davis @jessmarindavis.bsky.social · 26/09/2026
This, and call hallucinations what they are: errors and fabrications.
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Jess Davis @jessmarindavis.bsky.social · 25/09/2026
A 24 year old Quebec man has been charged with terrorism offences: "He is alleged to have communicated online with members of a terrorist group and gathered information to build a chemical weapon that could be used to poison Canadians." www.cbc.ca/news/canada/...
cbc.ca
RCMP say Quebec man researched chemical weapons, planned attack for ISIS | CBC News
RCMP say Louay Angoud allegedly communicated online with members of a terrorist group and gathered information to build a chemical weapon that could be used to poison Canadians.
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Reposted by Jess Davis
Jess Davis @jessmarindavis.bsky.social · 24/09/2026
🚨🗞Today's Insight Monitor is out! We take a close look at the Belleville Synagogue shooting and make a clear finding: the incident was an act of terrorism. Have a read to understand the implications for the terrorist threat in Canada. newsletter.insightthreatintel.com/p/the-bellev...
newsletter.insightthreatintel.com
The Belleville Synagogue Shooting was an Act of Terrorism
As longtime readers of Insight Monitor know, I spend a fair bit of my time thinking about terrorism in Canada (and elsewhere).
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Jess Davis @jessmarindavis.bsky.social · 24/09/2026
🚨🗞Today's Insight Monitor is out! We take a close look at the Belleville Synagogue shooting and make a clear finding: the incident was an act of terrorism. Have a read to understand the implications for the terrorist threat in Canada. newsletter.insightthreatintel.com/p/the-bellev...
newsletter.insightthreatintel.com
The Belleville Synagogue Shooting was an Act of Terrorism
As longtime readers of Insight Monitor know, I spend a fair bit of my time thinking about terrorism in Canada (and elsewhere).
065
Reposted by Jess Davis
Amarnath Amarasingam @amaramarasingam.bsky.social · 23/09/2026
“One of the sources said that some of the conspiracies he spouted were antisemitic, blaming Jews for COVID-19 — a meme spread by extremists during the pandemic.” globalnews.ca/news/1206890...
globalnews.ca
Belleville gunman spouted COVID-19 conspiracies while in army, say sources | Globalnews.ca
The Canadian Armed Forces confirmed Sean Ward served in the military until 2022.
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Luke LeBrun @lukelebrun.ca · 23/09/2026
“A member of the Patricia’s Canadian Light Infantry when the pandemic hit, Sean Ward was discharged for refusing to be vaccinated”
A member of the Patricia's Canadian Light Infantry when the pandemic hit, Sean Ward was discharged for refusing to be vaccinated, they told Global News.
Speaking on the condition they would not be identified, the sources said the former infantry soldier had voiced a wide range of falsehoods about the coronavirus.
One of the sources said that some of the conspiracies he spouted were antisemitic, blaming Jews for COVID-19 - a meme spread by extremists during the pandemic.
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Jess Davis @jessmarindavis.bsky.social · 23/09/2026
ICYMI, here's the global terrorist financing report from last month -- all the news and analysis you won't find anywhere else, in one handy spot! newsletter.insightthreatintel.com/p/global-ter...
newsletter.insightthreatintel.com
Global Terrorism Financing Report
August 2026
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Jess Davis @jessmarindavis.bsky.social · 22/09/2026
The suspect in the Belleville synagogue shooting has been named: "Ward was formerly in the Canadian military in Alberta" www.cbc.ca/news/canada/...
cbc.ca
Suspect, police officer wounded in shooting outside Belleville, Ont., synagogue ID'd | CBC News
Investigators have identified the wounded suspect in the shooting incident that unfolded near a Belleville, Ont., synagogue Sunday night, and the local police officer who was also wounded.
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Jess Davis @jessmarindavis.bsky.social · 22/09/2026
🚨🎙️It's out! Season 4 of Secure Line just launched. In our first episode, we talk about our goals for the fall and then dive into some research on gender & identity-based violence in rural Eastern Ontario. A must-listen: youtu.be/jJ_fVK16CAQ?...
youtu.be
Hate in the Algorithm: From Global Narratives to Local Harm
YouTube video by Secure Line
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Jess Davis @jessmarindavis.bsky.social · 21/09/2026
We're baaaaaaaackkkkkk! Season 4 drops tomorrow at 5am eastern just in time for your commute :)
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Reposted by Jess Davis
Jess Davis @jessmarindavis.bsky.social · 21/09/2026
We're pleased to announce Robert Fife as our keynote speaker at this year's CASIS symposium! As the former Ottawa bureau chief for The Globe and Mail, Bob brings decades of experience reporting on 🇨🇦 security and intelligence issues. Don't miss it! www.casis-acers.ca/symposium
casis-acers.ca
Upcoming Events — CASIS-ACERS
274
Jess Davis @jessmarindavis.bsky.social · 21/09/2026
We're pleased to announce Robert Fife as our keynote speaker at this year's CASIS symposium! As the former Ottawa bureau chief for The Globe and Mail, Bob brings decades of experience reporting on 🇨🇦 security and intelligence issues. Don't miss it! www.casis-acers.ca/symposium
casis-acers.ca
Upcoming Events — CASIS-ACERS
274
Reposted by Jess Davis
Serious Organised Crime & Anti-Corruption Evidence (SOC ACE) @soc-ace.bsky.social · 21/09/2026
SOC ACE researcher @jessmarindavis.bsky.social joined CANADALAND’s Is Iran Behind Attacks in Canada? podcast to discuss Iran-linked attacks, state-backed proxy networks and terrorist financing. shorturl.at/PXcrc
shorturl.at
Is Iran Behind Attacks in Canada?
CANADALAND · Episode
031