money laundering newsletters

NewsletterFIT tracks 5 newsletters that cover money laundering as a primary topic, all with posts in the last 90 days. By publicly shown subscriber count, the largest are Glass Empires By W. A. Lawrence (15K), Venezuela Weekly en Español (4K) and ThirdSpace BUZZ (2K).

Updated Oct 31, 2026 · sorted by publicly shown subscribers · methodology

  1. 1
    Glass Empires By W. A. Lawrence15K subscribers

    SubstackMonthly or less · last post 13 days ago

    Likely audience: Political analysts

  2. 2
    Venezuela Weekly en Español4K subscribers

    SubstackEvery two weeks · last post 17 days ago

    Likely audience: Venezuelan political observers

  3. 3
    ThirdSpace BUZZ2K subscribers

    SubstackEvery two weeks · last post 35 days ago

    Likely audience: law enforcement officers

  4. 4
    The Upsetter—

    SubstackEvery two weeks · last post 26 days ago

    Likely audience: Journalists

  5. 5
    Feedzai Spotlight—

    LinkedInEvery two weeks · last post 16 days ago

    Likely audience: AML professionals

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