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UNITED KINGDOM

Christopher Davy

Risk Analysis, a small firm founded five years ago by [...]

Published on 30/01/2004 at 10:00 GMT

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MI6 Unmasked in the Cayman Islands

A money-laundering case that began to unfold in the Cayman Islands last week could prove the undoing of MI6's network [...]

UNITED KINGDOM 25/03/1999

CALL FOR PUSH AGAINST CRIME

David Bickford, legal advisor to MI5 and MI6 from 1987 to 1996, has urged changes in UK law to allow [...]

PAKISTAN 14/11/1996

SYED ZIAUDDIN ALI AKBAR

The former treasurer at the Bank of Credit and Commerce International (BCCI), Syed Ziauddin Ali Akbar, was released from Brixton [...]

Spotlight

UNITED STATES 23/02/1994

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

One of the world's most technology-intensive and least known intelligence services, the American Financial Crimes Enforcement Network (FinCEN) has been functioning since October 1993 without a director after moving into its new headquarters in Vienna, Virginia, near the CIA in [.

IRELAND 15/09/1993

MARTIN MCGUINNESS

Martin McGuinness, Sinn Féin elected representative from Derry City and a member of the party's national executive, has been named [...]

Spotlight

UNITED KINGDOM 12/05/1993

ANTI-IRA FAILURE

On 24 April the IRA detonated a one ton ammonium nitrate fertilizer-bomb in the heart of the London financial district at Bishopsgate. The intelligence failure and the technical details surrounding the attack augur poorly for MI5 and mean that without [.

UNITED KINGDOM 18/11/1992

A CHANGE OF EAVESDROPPING LAW?

On 4 November, Lord Justice Lloyd, former Commissioner of the [...]

UNITED STATES 26/08/1992

JUSTICE VERSUS CONGRESS

Attorney General William P. Barr, who was a CIA officer when George Bush headed the agency (I.N. n. 176), has [...]

UNITED KINGDOM 22/07/1992

JOHN SMITH

John Smith, Deputy Police Commissioner, Scotland Yard, is the strong favorite to become the next Commissioner of the "Met", succeeding [...]

Spotlight

RUSSIA UNITED STATES 08/07/1992

GRU/FBI: HUNTING DOWN RUBLES

To the surprise of many Western intelligence specialists the Russian GRU military intelligence service has taken the lead since last fall in a massive cooperative effort by law enforcement and intelligence services in Moscow, London, Brussels, Geneva, Zurich, Rome and [.

LUXEMBOURG SWITZERLAND 27/05/1992

JAVIER PEREZ DE CUELLAR

The former Secretary General of the United Nations was elected administrator of the banking group Safra Republic Holdings on 13 [...]

Spotlight

SWITZERLAND 27/05/1992

BCCI: SWISS MYSTERIES

Almost a year after the BCCI scandal broke, the Swiss subsidiary of the bank, the Banque de Commerce et de Placement (BCP), remains shrouded in secrecy. The next few months, however, may bring new revelations.

On our other sites

Africa Intelligence 13/10/1999

SKEPTICISM ON DIAMONDS TRADE CRACKDOWN

A low-key conference organized in Washington on Oct. 5 by the State Department's Bureau of Intelligence and Research and Bureau [...]

Africa Intelligence 27/02/1999

LONDON IS GENEROUS WITH KAMPALA

Britain's Department for International Development is more generous with Kampala than with Nairobi. According to the Department's Country Strategic Paper [...]

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Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Christopher Davy

This article may be accessed by subscribers and e-wallet holders (USD 6)

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Create your free account

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MI6 Unmasked in the Cayman Islands

CALL FOR PUSH AGAINST CRIME

SYED ZIAUDDIN ALI AKBAR

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

MARTIN MCGUINNESS

ANTI-IRA FAILURE

A CHANGE OF EAVESDROPPING LAW?

JUSTICE VERSUS CONGRESS

JOHN SMITH

GRU/FBI: HUNTING DOWN RUBLES

JAVIER PEREZ DE CUELLAR

BCCI: SWISS MYSTERIES

SKEPTICISM ON DIAMONDS TRADE CRACKDOWN

LONDON IS GENEROUS WITH KAMPALA

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