Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

Canada
Canadians Branch Out to U.S

The Canadian investigative firm Intelysis, founded in 1997 by Bashir Rahemtulla, an accountant who specialized in anti-fraud cases, has just [...]

Published on 19/09/2003 at 11:00 GMT

This article may be accessed by subscribers

In order to ensure high-quality and independent journalism, Intelligence Online relies solely on subscriptions from its readers, with no advertising, no events and no consulting work.

Several offers are available depending on your particular reading needs

Consult our offers

Do you want a free trial before subscribing?

Create your free account

Discover our work by making use of the following possibilities: daily newsletters, a selection of free articles, keyword alerts.

Do you want a free trial before subscribing?

create a free account

United States
DOING BUSINESS WITH THE RUSSIANS

Gerard P. Burke, assistant director of the American National Security Agency (NSA) from 1974 to 1978, headed a delegation of [...]

Subscribers only 02.12.1992

Israel
BCCI & ISRAELI MONEY LAUNDERING

The American FBI suspects that a Tel Aviv-based Israeli money laundering ring which is processing as much as $200 million [...]

Subscribers only 04.11.1992

Spotlight | Russia, United States
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 [.

Subscribers only 08.07.1992

Russia, United States
DAVID BOGATIN

In spite of a plea that he had worked for the CIA in Poland in the mid-1980s, 46-year-old Russian emigre [...]

Subscribers only 27.05.1992

United States
THE FBI'S TELEPHONE OFFENSIVE

In the face of daunting opposition, FBI Director William Sessions is boldly promoting legislation that would force telephone rate payers [...]

Subscribers only 13.05.1992

United States
ARNON MILCHAN: GUNS TO MOVIES

The success of the film JFK has cast light on the shadows in which JFK's executive producer, Israeli arms dealer [...]

Subscribers only 25.03.1992

Panama
MENALCO SOLIS

Head of the presidential intelligence service Conaspuden (Council for Public Security and National Defense), Menalco Solis is currently under investigation [...]

Subscribers only 15.01.1992

On our other sites

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 [...]

Subscribers only The Continent Africa Intelligence 13.10.1999

DRAFTING AN OIL POLICY?

A closed-door meeting in Washington just before New Years gave rise to what could appear as an American effort to [...]

Subscribers only The Continent Africa Intelligence 06.01.1999

PRESSURE FROM IGADD FRIENDS

The "Friends of IGADD" group of countries, which is chaired by Dutch cooperation minister Jan P. Pronk and groups delegates from Canada, Great Britain, Italy, The Netherlands, Norway and United States (ION N° 674), is pressing for the Intergovernmental Authority [.

Subscribers only Eastern Africa and the Horn Africa Intelligence 10.06.1995

NLNG ON THE MOVE

The Abacha's regime move to break off negotiations with the IMF appears to be the major obstacle standing in the [...]

Subscribers only West Africa Africa Intelligence 30.03.1994

A MURKY TALE

Several new twists have been added to the jumble of Sudanese projects revolving around Chevron's discoveries. Within the space of a few days the political-industrial-financial saga took on dimensions far beyond what would be considered normal for a country that [.

Subscribers only Eastern Africa and the Horn Africa Intelligence 24.12.1992

PRESSURE BUILDS UP

Although it had no bearing on oil, the U.N. Security Council embargo on air travel and arms supplies to Libya, to come into effect on April 15, nonetheless ruffled oil markets. On one hand, the industry is concerned over the [.

Subscribers only North Africa Africa Intelligence 04.04.1992

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Israel
Israeli cyber bounces back after NSO woes

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China
University reform under the watchful eye of security

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

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

Canada
Canadians Branch Out to U.S

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

United States
DOING BUSINESS WITH THE RUSSIANS

Israel
BCCI & ISRAELI MONEY LAUNDERING

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES

Russia, United States
DAVID BOGATIN

United States
THE FBI'S TELEPHONE OFFENSIVE

United States
ARNON MILCHAN: GUNS TO MOVIES

Panama
MENALCO SOLIS

SKEPTICISM ON DIAMONDS TRADE CRACKDOWN

DRAFTING AN OIL POLICY?

PRESSURE FROM IGADD FRIENDS

NLNG ON THE MOVE

A MURKY TALE

PRESSURE BUILDS UP

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

Israel Israeli cyber bounces back after NSO woes

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China University reform under the watchful eye of security

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

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

Canada Canadians Branch Out to U.S

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

United States DOING BUSINESS WITH THE RUSSIANS

Israel BCCI & ISRAELI MONEY LAUNDERING

Spotlight | Russia, United States GRU/FBI: HUNTING DOWN RUBLES

Russia, United States DAVID BOGATIN

United States THE FBI'S TELEPHONE OFFENSIVE

United States ARNON MILCHAN: GUNS TO MOVIES

Panama MENALCO SOLIS

SKEPTICISM ON DIAMONDS TRADE CRACKDOWN

DRAFTING AN OIL POLICY?

PRESSURE FROM IGADD FRIENDS

NLNG ON THE MOVE

A MURKY TALE

PRESSURE BUILDS UP

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Israel
Israeli cyber bounces back after NSO woes

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China
University reform under the watchful eye of security

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

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

Canada
Canadians Branch Out to U.S

United States
DOING BUSINESS WITH THE RUSSIANS

Israel
BCCI & ISRAELI MONEY LAUNDERING

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES

Russia, United States
DAVID BOGATIN

United States
THE FBI'S TELEPHONE OFFENSIVE

United States
ARNON MILCHAN: GUNS TO MOVIES

Panama
MENALCO SOLIS