The New White Collar Crime Sleuths

FIGHTING NEW METHODS 

The company Development Institute International (DII) is organizing a conference [...]

DANIEL MARTIN 

A former leading official at the DST and head of security at the OECD in Paris since 1992, Daniel Martin [...]

KANEMOTO TOSHINORI 

The Japanese delegation that attended a course on organized crime staged in Paris by the Institut des Hautes Etudes de [...]

CLEAN-UP OPERATION IN FRANCE 

The president of the Commission Nationale de Controle des Interceptions [...]

KISS FOR FRANCE, KICK FOR TURKEY 

The Financial Action Task Force's annual report tabled in Washington on June 28 (IN 290) gives a complete run-down on [...]

HOW TO FIGHT CYBER CRIME? 

The Federation Internationale des Fonctionnaires Superieures de Police (FIFSP) (International [...]

LEAK RUINS UNDERCOVER OPERATION 

A leak to the French press in early November not only compromised an ongoing MI5 and Special Branch undercover operation [...]

RG STEPS UP FIGHT AGAINST MONEY LAUNDERING 

The financial section at the headquarters of France's Renseignements Généraux [...]

POLICE FIGHT OVER PRINT SYSTEMS 

Traditional Scottish-English rivalry has been sharpened among British police forces by a four-way conflict between the Home Office in London, [...]

INTERNATIONAL CRIME 

The French Centre d'Analyse sur la Sécurité Européenne (CASE) is [...]

FRENCH VS. DUTCH OVER EUROPOL 

The confrontation between the French and Dutch governments over Europol headquarters seems to be heading to a climax. In a [...]

The French Institut des Hautes Etudes de la Sécurité Intérieure [...]

ANTOINE ROSSION 

Antoine Rossion, a forty-four year old police commissioner, has been appointed head of the "Brigade Financière" of the Paris Prefecture [...]