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UNITED STATES

NEW TURN OF SCREW ON TERRORISM

President Bill Clinton's executive order in late January to freeze the US assets of 18 individuals and a dozen organizations [...] (437 words)

Issue dated 01/02/1995 Reading time 2 minutes

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NEW NBC TERRORISM RISKS

According to analysts close to Western intelligence agencies the probability that terrorist gangs will resort to using nuclear, chemical or biological weapons to commit attacks is growing ever stronger. That fear has prompted the CIA to work specially since last

UNITED KINGDOM 07/10/1999

INTERNATIONAL SPY POW-WOW

In conjunction with a new British publishing house specializing in

Spotlight

MIDDLE EAST UNITED STATES 23/09/1999

NEW TWIST IN CIA-PLO RELATIONS

According to several Intelligence Newsletter sources in Israel and Washington, the forthcoming departure of CIA station chief Stanley Moskovics in Tel Aviv will mark a significant change in the U.S. agency's policy towards Israeli and Arab negotiators.

MIDDLE EAST 26/08/1999

INTERNATIONAL COALITION AGAINST HAMAS

An investigation into an explosion in the basement of a two-floor building at Hebron on Aug. 16 has put the

EGYPT 24/06/1999

MAHMUD SAYYID JABALLAH

A leader of Egypt's Jihad, Mahmud Sayyid Jaballah, currently jailed in Canada, will find out by August 16 whether the

EGYPT 10/06/1999

ALI ABDUL SAUD MUSTAFA

Without much hope of getting Washington to agree, the Egyptian authorities have just asked the United States to extradite Ali

EGYPT 22/04/1999

JIHAD MOUNTS COUNTER-ATTACK

Ayman al Zawahiri, leader of Egypt's Jihad, recently held a series of meetings with his closest associates in the Jalalabad

MIDDLE EAST UNITED KINGDOM 01/10/1998

LONDON SLAPS JIHAD, SPARES JAMAA

Scotland Yard's arrest of six Egyptian fundamentalists and a Saudi Arabian national last week confirmed that the U.S. inquiry into

UNITED STATES 17/09/1998

PENTAGON, CIA TAKEN TO TASK

A recently-released report from the Senate Committee on Veterans Affairs that investigated Gulf War illnesses has criticized reports drawn up

ISRAEL 17/09/1998

FAKE BREAK-OUT, REAL KILLING

Despite official denials there are clear reasons to believe the killing of the brothers Adel and Imad Awadallah by a

UNITED STATES 18/06/1998

HOW THE U.S. GOT IT WRONG

The U.S. intelligence community's failure to provide warning of the recent Indian nuclear tests stemmed from a combination of analytical,

MIDDLE EAST 23/04/1998

WHO KILLED HAMAS BOMBMAKER?

Although he appealed directly to Yasser Arafat during the latter's visit to Saudi Arabia and to sheik Ahmed Yassin, the

Spotlight

UNITED STATES 06/11/1997

CIA ASSERTS AUTHORITY OVER COUNTER-PROLIFERATION

Just days after CIA chief George Tenet was reported to be planning to reduce the size, budget and role of the CIA's Nonproliferation Center (NPC) he announced that he would instead double its staff and give its director more clear-cut

Spotlight

ISRAEL 28/08/1997

HAMAS TORN BETWEEN TALK AND STRUGGLE

In the wake of the double bomb attack in Jerusalem on July 31 leading Palestinian security and intelligence officials remain divided over how much they should cooperate with their Israeli counterparts in Shin Bet. The head of the General Intelligence

Spotlight

UNITED STATES 30/04/1997

CIA SLIMS DOWN FOR FASTER ACTION

In its first major shakeup since 1981, the Central Intelligence Agency's Directorate of Intelligence has cut the number of directorate offices from nine to five. The overhaul results from a review undertaken by John Gannon, deputy Director for Intelligence, and

PALESTINE UNITED STATES 17/04/1997

CIA TELLS IT STRAIGHT TO ARAFAT

Intelligence Newsletter understands that secret talks which Yasser Arafat held in Gaza on April 9 with U.S. and Israeli intelligence

EUROPE MIDDLE EAST 27/03/1997

NUCLEAR REPORT RINGS THE ALARM

At least 2,000 tons of surplus weapons-grade plutonium and enriched uranium are currently being stocked in an "under-protected and under-regulated

Spotlight

IRAN IRAQ 05/09/1996

KURDISTAN THE ARENA FOR IRAN-IRAQ WAR

The factional fighting between Masoud Barzani's Kurdistan Democratic Party (KDP) and Jalal Talabani's Kurdistan Patriotic Union (KPU) should be seen essentially as a new war between Iran and Iraq with Kurds serving as surrogates. A year ago Tehran infiltrated between

UNITED STATES 04/04/1996

NEW WARNINGS SOUNDED

CIA director John Deutch recently told the Senate Permanent Subcommittee on Investigations that the government had no evidence that any

EUROPEAN UNION UNITED STATES 25/01/1996

EUROPE-U.S. RIFT ON IRAN

When a working group set up by the European Union, the U.S. and Canada on Iran meets in Rome in

UNITED STATES 09/11/1995

U.S. ILL-PREPARED FOR EMERGENCY

The American intelligence community has come to the uncomfortable conclusion that the U.S. is ill-prepared to deal with the threat

LEBANON UNITED STATES 26/10/1995

HOW CIA KIDNAPPERS WERE FOILED

An internal report by Lebanon's Sureté Générale (Al Amn al-Aam) drafted in July gives a detailed account of how an

UNITED STATES 31/08/1995

ISLAMIST TERRORISTS TARGET U.S.

Working on detailed intelligence obtained by undercover agents who have succeeded in penetrating radical Islamic terrorist groups in the U.S.

UNITED STATES 31/08/1995

BANKING SECRECY UNDER THREAT

Citing the need to stamp out terrorism and organized crime, U.S. intelligence and law enforcement agencies are showing fresh interest

UNITED STATES 27/07/1995

CLINTON'S THREE PRIORITIES

When he paid an official visit on the CIA on July 14 just two months after the arrival of a

UNITED STATES 31/05/1995

ANTI-TERRORIST AND DRUG "WAR GAMES"

The U.S. defence department has enrolled the analytical skills of the Treasury Department's Financial Crimes Enforcement Network (FinCEN) to help

PAKISTAN 29/03/1995

PAKISTAN CRACKS DOWN ON AL-ANSAR

An international crisis team has been set up under the powerful Pakistani interior minister Nasirullah Babar since the assassination of

MIDDLE EAST 01/02/1995

MANAMA FINGERS TEHRAN

Bahrain's foreign minister, sheik Mohamed ben Mubarak al-Khalifa, has pinned the blame on both Iran's Savama and Lebanon's Hezbollah for

UNITED KINGDOM 01/02/1995

FISHING FOR SECRETS ABROAD

Unable to pry any information from MI6, members of the Commons Foreign Affairs Select Committee (FASC) who wanted information on

LEBANON 18/01/1995

SECRET WAR IN LEBANON

Sources close to Lebanon's Sureté Générale don't believe for a

Spotlight

UNITED STATES 18/01/1995

U.S.A.: BETTER DAYS AHEAD?

The advent of a Republican majority in Congress has reassured the U.S. intelligence community that it will obtain both the funds and encouragement needed to pursue its post-Cold War objectives. Top intelligence executives had feared that resources would have been

Spotlight

FRANCE MIDDLE EAST 04/01/1995

CRUCIAL YEAR UNFOLDS FOR FUNDAMENTALISTS

The new year will usher in an era of violent conflict across the globe between Moslem fundamentalist movements backed by Iran and both Western nations and conservative Moslem governments. Following the hijack of the Air France Airbus at Algiers airport

ISRAEL 14/12/1994

LIFTING NUCLEAR SECRECY?

The issue of controlling and limiting weapons of mass destruction has taken a back seat to diplomatic maneuvers between Israel

UNITED STATES 14/12/1994

SURGE IN ISLAMIC TERRORISM FEARED

American terrorism experts, including government counter-terrorist aides, are convinced that a particularly fierce form of fudamentalist Islamic violence will unfurl

UNITED STATES 30/11/1994

THE SUPER TERRORISM AGE

The proliferation of weapons of mass destruction (WMD) forms the most dangerous threat to the post-Cold War world, according to

Spotlight

UNITED STATES 16/11/1994

NEW LINKS IN INTELLIGENCE CHAIN

The U.S. Departments of Treasury and Energy are emerging as ever-more important players alongside the traditional intelligence services in identifying and tracking down terrorist organizations and their state backers as well as fighting the proliferation of nuclear, chemical and biological

Spotlight

UNITED STATES 21/09/1994

NEW ANTI-DRUG STRATEGY

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.

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 06/04/1994

FINCEN AT WORK IN AMES CASE

According to well-placed Washington intelligence sources, the American financial intelligence service FinCEN (I.N. n. 235 & 236) has turned up

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

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

Spotlight

PAKISTAN 28/04/1993

THE "AFGHAN BOOMERANG

On 16 April two teams of investigators from the CIA and the FBI arrived in the Pakistani capital to verify information given to them by Egyptian intelligence services. According to the latter, certain terrorist groups based in the frontier city

UNITED STATES 17/03/1993

COMPARATIVE THREAT ANALYSIS

The recent hearings before the U.S. Senate Government Affairs Committee furnished an unprecedented occasion to compare high-quality intelligence on threat

Spotlight

UNITED STATES 17/03/1993

TEHERAN'S WARNING

While the FBI was carrying out its investigation in the U.S. on the 26 February bombing at the World Trade Center in New York, two CIA teams were sent to Cyprus and Jordan. The agency was warned late last year

Spotlight

UNITED STATES 02/12/1992

HOSTAGES: IAN SPIRO'S SECRETS

With Ian Spiro's death under strange circumstances on a road in the California desert on 8 November (I.N. n. 205) probably one of last embarrassing witnesses to the Irangate "arms for hostages" negotiations has disappeared.

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

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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

NEW TURN OF SCREW ON TERRORISM

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NEW NBC TERRORISM RISKS

INTERNATIONAL SPY POW-WOW

NEW TWIST IN CIA-PLO RELATIONS

INTERNATIONAL COALITION AGAINST HAMAS

MAHMUD SAYYID JABALLAH

ALI ABDUL SAUD MUSTAFA

JIHAD MOUNTS COUNTER-ATTACK

LONDON SLAPS JIHAD, SPARES JAMAA

PENTAGON, CIA TAKEN TO TASK

FAKE BREAK-OUT, REAL KILLING

HOW THE U.S. GOT IT WRONG

WHO KILLED HAMAS BOMBMAKER?

CIA ASSERTS AUTHORITY OVER COUNTER-PROLIFERATION

HAMAS TORN BETWEEN TALK AND STRUGGLE

CIA SLIMS DOWN FOR FASTER ACTION

CIA TELLS IT STRAIGHT TO ARAFAT

NUCLEAR REPORT RINGS THE ALARM

KURDISTAN THE ARENA FOR IRAN-IRAQ WAR

NEW WARNINGS SOUNDED

EUROPE-U.S. RIFT ON IRAN

U.S. ILL-PREPARED FOR EMERGENCY

HOW CIA KIDNAPPERS WERE FOILED

ISLAMIST TERRORISTS TARGET U.S.

BANKING SECRECY UNDER THREAT

CLINTON'S THREE PRIORITIES

ANTI-TERRORIST AND DRUG "WAR GAMES"

PAKISTAN CRACKS DOWN ON AL-ANSAR

MANAMA FINGERS TEHRAN

FISHING FOR SECRETS ABROAD

SECRET WAR IN LEBANON

U.S.A.: BETTER DAYS AHEAD?

CRUCIAL YEAR UNFOLDS FOR FUNDAMENTALISTS

LIFTING NUCLEAR SECRECY?

SURGE IN ISLAMIC TERRORISM FEARED

THE SUPER TERRORISM AGE

NEW LINKS IN INTELLIGENCE CHAIN

NEW ANTI-DRUG STRATEGY

INTELLIGENCE: "FOLLOW THE MONEY"

FINCEN AT WORK IN AMES CASE

FINCEN (II) - STRUCTURE AND PLANS

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

THE "AFGHAN BOOMERANG

COMPARATIVE THREAT ANALYSIS

TEHERAN'S WARNING

HOSTAGES: IAN SPIRO'S SECRETS

BCCI & ISRAELI MONEY LAUNDERING

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