Jess Davis
@jessmarindavis.bsky.social
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.
The snow pleases.
November 10, 2025 at 2:34 PM
The snow pleases.
Bug chaos loading…..
November 10, 2025 at 12:09 PM
Bug chaos loading…..
Garden harvest, November 1st. Kale, chard, poblanos and some hot peppers. The tomatoes and squash are still flowering.
November 1, 2025 at 2:02 PM
Garden harvest, November 1st. Kale, chard, poblanos and some hot peppers. The tomatoes and squash are still flowering.
🚨🗞Today's Insight Monitor is out! We're examining the annual FINTRAC report and its implications for Canadian and global security. Here's a little excerpt. Subscribe to read more:
newsletter.insightthreatintel.com/p/fintrac-is...
newsletter.insightthreatintel.com/p/fintrac-is...
October 31, 2025 at 2:07 PM
🚨🗞Today's Insight Monitor is out! We're examining the annual FINTRAC report and its implications for Canadian and global security. Here's a little excerpt. Subscribe to read more:
newsletter.insightthreatintel.com/p/fintrac-is...
newsletter.insightthreatintel.com/p/fintrac-is...
🚨🗞Yesterday, FINTRAC fined a crypto exchange $177 million -- the largest fine ever in Canadian history (by a LOT). But more importantly, there are significant geopolitical implications of the Cryptomus story:
newsletter.insightthreatintel.com/p/the-177-mi...
newsletter.insightthreatintel.com/p/the-177-mi...
October 23, 2025 at 2:46 PM
🚨🗞Yesterday, FINTRAC fined a crypto exchange $177 million -- the largest fine ever in Canadian history (by a LOT). But more importantly, there are significant geopolitical implications of the Cryptomus story:
newsletter.insightthreatintel.com/p/the-177-mi...
newsletter.insightthreatintel.com/p/the-177-mi...
Reunited and back on our bullshit.
October 19, 2025 at 6:46 PM
Reunited and back on our bullshit.
Timeline cleanse! He’s a beautiful derp.
October 17, 2025 at 12:33 PM
Timeline cleanse! He’s a beautiful derp.
We’ve already had our family thanksgiving meal, and these two are recovering. So much socializing!
October 12, 2025 at 11:23 AM
We’ve already had our family thanksgiving meal, and these two are recovering. So much socializing!
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.
October 7, 2025 at 1:08 PM
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.
🧐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
newsletter.insightthreatintel.com
October 6, 2025 at 8:53 PM
🧐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
newsletter.insightthreatintel.com
Coming up in a little over a month: the annual CASIS symposium! Our theme this year is "Disorder at the Gates: Canada's Role in a Fragmenting World". I'm really looking forward to this panel! Be sure to register soon!
event.fourwaves.com/casissymposi...
event.fourwaves.com/casissymposi...
October 5, 2025 at 11:56 AM
Coming up in a little over a month: the annual CASIS symposium! Our theme this year is "Disorder at the Gates: Canada's Role in a Fragmenting World". I'm really looking forward to this panel! Be sure to register soon!
event.fourwaves.com/casissymposi...
event.fourwaves.com/casissymposi...
We love the cooler temperatures in October (plus the humans are inclined for walks), but these bugs certainly love January - February for the guaranteed snow and cold
October 2, 2025 at 1:11 AM
We love the cooler temperatures in October (plus the humans are inclined for walks), but these bugs certainly love January - February for the guaranteed snow and cold
October is definitely the best month
October 1, 2025 at 12:48 PM
October is definitely the best month
On November 7th, I'll be moderating this panel at the CASIS annual symposium here in Ottawa. These powerhouse experts will share their thoughts on crime and national security. Be sure to join us!
event.fourwaves.com/casissymposi...
event.fourwaves.com/casissymposi...
September 30, 2025 at 2:45 PM
On November 7th, I'll be moderating this panel at the CASIS annual symposium here in Ottawa. These powerhouse experts will share their thoughts on crime and national security. Be sure to join us!
event.fourwaves.com/casissymposi...
event.fourwaves.com/casissymposi...
🚨🗞Today's Insight Monitor is out! We're continuing our series looking at organized crime groups and their financing mechanisms and methods with La Familia Michoacana: newsletter.insightthreatintel.com/p/why-disrup...
September 30, 2025 at 2:39 PM
🚨🗞Today's Insight Monitor is out! We're continuing our series looking at organized crime groups and their financing mechanisms and methods with La Familia Michoacana: newsletter.insightthreatintel.com/p/why-disrup...
We have transitioned to food vigil / demand barking.
September 26, 2025 at 9:24 PM
We have transitioned to food vigil / demand barking.
Timeline cleanse! She judges your methodology.
September 26, 2025 at 8:07 PM
Timeline cleanse! She judges your methodology.
Just Phil out here arguing that women aren't people again....
September 26, 2025 at 6:53 PM
Just Phil out here arguing that women aren't people again....
📢I'm really looking forward to this panel at the annual CASIS symposium on November 7th. Don't have your ticket yet? Be sure to grab one soon!
This panel in particular looks great, and will feature some amazing speakers 👀
event.fourwaves.com/casissymposi...
This panel in particular looks great, and will feature some amazing speakers 👀
event.fourwaves.com/casissymposi...
September 25, 2025 at 3:04 PM
📢I'm really looking forward to this panel at the annual CASIS symposium on November 7th. Don't have your ticket yet? Be sure to grab one soon!
This panel in particular looks great, and will feature some amazing speakers 👀
event.fourwaves.com/casissymposi...
This panel in particular looks great, and will feature some amazing speakers 👀
event.fourwaves.com/casissymposi...
🚨🗞Today's Insight Monitor is out, and we're looking at the state of terrorist financing and money laundering in Canada, as seen by the government. Have a read to learn what has changed over the last decade, and what our upcoming evaluation by FATF might yield:
September 23, 2025 at 2:54 PM
🚨🗞Today's Insight Monitor is out, and we're looking at the state of terrorist financing and money laundering in Canada, as seen by the government. Have a read to learn what has changed over the last decade, and what our upcoming evaluation by FATF might yield:
🚨🎙️Out now! Season 2, episode 2 of Secure Line, Canada's top national security and intelligence podcast. We're talking about Bill C-2, our "strong borders" bill (that has a lot more than just border stuff in it). Have a read to understand what's at stake.
open.spotify.com/episode/3Hp3...
open.spotify.com/episode/3Hp3...
September 22, 2025 at 1:55 PM
🚨🎙️Out now! Season 2, episode 2 of Secure Line, Canada's top national security and intelligence podcast. We're talking about Bill C-2, our "strong borders" bill (that has a lot more than just border stuff in it). Have a read to understand what's at stake.
open.spotify.com/episode/3Hp3...
open.spotify.com/episode/3Hp3...