The Clinton administration has recently had to assure lawmakers that its new anti-drug policy will focus on disrupting drug production and trafficking organizations at the source in order to get additional money from Congress for counternarcotic activities.

UNITED STATES 07/09/1994

NEW DEA FIRST STRING

DEA administrator Thomas A. Constantine recently put together a veteran

UNITED STATES 24/08/1994

DOD HITS SPIES FOR DISCRIMINATION

Capitalizing on the fact that the American military is known as an organization where women and minorities can move up

UNITED STATES 20/07/1994

CUSTOMS SINKING CLIPPER?

The Clinton administration's highly contested Clipper Chip public encryption system (I.N. n. 241 & 242) may be taking the deep

EAST EUROPE 06/07/1994

U.S. INTEL JUNKET TO THE EAST

On the surface FBI Director Louis J. Freeh's whirlwind ten-day tour of nine countries in central and eastern Europe is

NETHERLANDS 06/07/1994

GETTING SERIOUS ABOUT SURINAM?

The Hague police's " CoPa" (Cocaine-Paramaribo) team, after several years of trying to unravel Surinamese involvement in international cocaine trafficking,

Spotlight

UNITED STATES 08/06/1994

INTELLIGENCE: "FOLLOW THE MONEY"

If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money." The U.S. Treasury Department has become a new, fully-fledged member of the American intelligence community on equal footing with the

UNITED STATES 04/05/1994

DEA CUTS "LEGALIZE" MARIJUANA?

Budget cuts at the U.S. Drug Enforcement Administration (DEA) are resulting in a selective anti-drug policy which tends to leave

UNITED STATES 04/05/1994

SECRET DEA REPORT ON CHINESE TRIAD

Intelligence Newsletter has obtained a classified DEA report which shows

UNITED STATES 09/03/1994

FINCEN (II) - STRUCTURE AND PLANS

Below the Director and Deputy Director of the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN, see "Spotlight" in

UNITED STATES 23/02/1994

TOURIST CAMOUFLAGE

The American DEA recently revealed that in the last year

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

NETHERLANDS 09/02/1994

CORRUPTION, COKE & THE DEA

Dutch police and intelligence have been rocked by two major scandals that blew up recently. The first involves the country's

UNITED STATES 24/11/1993

NO FBI-DEA MERGER

After very serious talk of incorporating all Drug Enforcement Administration (DEA) activities into the FBI, largely for reasons of cost

UNITED STATES 10/11/1993

DEA CATCHES ITS OWN

Rene DeLaCova, the DEA agent who placed Panamanian strongman Manuel

UNITED STATES 27/10/1993

LESTER KNOX COLEMAN III

Lester Knox Coleman III, a former DEA and DIA informant who worked in Beirut and claims that the bombers of

UNITED STATES 15/09/1993

A DEA-FBI-BATF MERGER?

Major opposition has already arison against the administration's proposal last week to merge both the Drug Enforcement Administration (DEA) and

UNITED STATES 28/07/1993

SHAKEUP IN LAW ENFORCEMENT

Following major incidents such as the bloody Waco, Texas, raid against the Branch Dividian sect and the firing of FBI

UNITED STATES 14/07/1993

END OF SECRET "SNATCHINGS"?

On 9 July Dr. Humberto Alvarez Machain filed suit against the U.S. government, six Drug Enforcement Administration (DEA) agents and

UNITED STATES 28/04/1993

POOR RESULTS IN THE DRUG WAR

Two reports criticizing the drug war have come out at

UNITED STATES 31/03/1993

DEA CATCHES DUTCH MERCHANTS

Two Amsterdam tropical fruit merchants, owners of Rowenda Ltd. and identified only as Cor de J. (40) and Chris M.

NETHERLANDS 03/03/1993

THE STRANGE CASE OF S.K.A. BROWN

Two bodyguards, George Elsing and Geurt Roos, employed by drug trafficker Steve Kees Aäron Brown have gone public with information

UNITED STATES 20/01/1993

DEA STANDS TO WIN SOME AND TO LOSE SOME

According to U.S. News & World Report, the Drug Enforcement

PANAMA 16/12/1992

ROGELIO CRUZ

Attorney General Rogelio Cruz may have been acting in league with the Cali cocaine cartel of Colombia when he unfroze

RUSSIA UNITED STATES 02/12/1992

CIA TO THE RESCUE

Chief topics of discussion between the CIA and the Russian

ISRAEL 04/11/1992

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

UNITED STATES 24/06/1992

DEA'S "LEGAL" KIDNAPPING

Anxiety lurks beneath the evident ideological satisfaction of some Bush administration officials with the Supreme Court's 15 June ruling that

IRAN UNITED STATES 13/05/1992

MAMOUD REZA PAHLAVI

Mamoud Reza Pahlavi, brother of the late Shah of Iran, Reza Pahlavi, is keeping company with the thousands of people

Spotlight

NETHERLANDS 11/03/1992

CRISIS SITUATION

The Dutch intelligence community is in full crisis following a series of leaks, revelations, re-shuffles and reforms. The internal security service, Binnenlandse Veiligheidienst (BVD) recently "flunked" its first public report entitled Developments in the Area of Internal Security (I.

UNITED STATES 15/01/1992

CIA LOOKING FOR A "RAISON D'ETRE"

New CIA director Robert Gates' major task is down-scaling his service without losing terrain to Pentagon intelligence services, and particularly

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

WHAT DRUG INTELLIGENCE CENTER?

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BACKDOORS USED IN OPERATION

COMPANIES LINKED TO U.S. INTELLIGENCE

THE KLA'S NETWORKS

BETTER COORDINATION AGAINST GOLDEN TRIANGLE TRAFFIC

INTERPOL CONFERENCE IN RANGOON BOYCOTTED

THE FACTS AND FIGURES OF ANTI-DRUG WAR

DUTCH TRACK COLONIAL CONNECTION

FOPAC STEPS UP THE PRESSURE

DEA TRAINS ISRAELIS

DRUGS CHARGE AGAINST CIA

FBI SPINS ITS WEB ABROAD

MAJOR COCAINE BUST IN IRELAND

SILENT PARTNERS

BARRY MCCAFFREY

POLICE FOR SALE -- LEGALLY

THE GHOST OF BARRY SEAL

FINCEN OBTAINING DEA DATA

NO DUTCH DAM FOR DRUGS TIDE

PRACTICAL GUIDE TO DEA

COMMANDER PACO'S DEMISE

DEA'S FIGHT AGAINST INTERFERENCE

DISAPPEARANCES AND DEALINGS

DEA ROLES UP CALI NETWORKS

JOHAN VAN DAMME

NEW ANTI-DRUG STRATEGY

NEW DEA FIRST STRING

DOD HITS SPIES FOR DISCRIMINATION

CUSTOMS SINKING CLIPPER?

U.S. INTEL JUNKET TO THE EAST

GETTING SERIOUS ABOUT SURINAM?

INTELLIGENCE: "FOLLOW THE MONEY"

DEA CUTS "LEGALIZE" MARIJUANA?

SECRET DEA REPORT ON CHINESE TRIAD

FINCEN (II) - STRUCTURE AND PLANS

TOURIST CAMOUFLAGE

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

CORRUPTION, COKE & THE DEA

NO FBI-DEA MERGER

DEA CATCHES ITS OWN

LESTER KNOX COLEMAN III

A DEA-FBI-BATF MERGER?

SHAKEUP IN LAW ENFORCEMENT

END OF SECRET "SNATCHINGS"?

POOR RESULTS IN THE DRUG WAR

DEA CATCHES DUTCH MERCHANTS

THE STRANGE CASE OF S.K.A. BROWN

DEA STANDS TO WIN SOME AND TO LOSE SOME

ROGELIO CRUZ

CIA TO THE RESCUE

BCCI & ISRAELI MONEY LAUNDERING

DEA'S "LEGAL" KIDNAPPING

MAMOUD REZA PAHLAVI

CRISIS SITUATION

CIA LOOKING FOR A "RAISON D'ETRE"

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