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RUSSIA

OUTPOST FOR BRITISH CUSTOMS

The first member of a U.K. law enforcement to be based full-time in Russia will be an officer from the [...]

Published on 29/05/1997 at 10:00 GMT Reading time 2 minutes

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POLICE AND MI5 TO GET TAX DATA TO FIGHT ORGANIZED CRIME

Senior officials from the Home Office, Association of Chief Police Officers (ACPO) and the National Crime Intelligence Service (NCIS) have [...]

UNITED KINGDOM 10/12/1998

CITY OF LONDON'S TARNISHED REPUTATION

Detectives from the City of London police and other agencies in south-east England are investigating six major law firms based [...]

UNITED KINGDOM 30/07/1998

POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

Britain's Association of Chief Police Officers has urged Home Secretary Jack Straw to introduce American-type anti-Mafia legislation in an effort [...]

EUROPE 02/07/1998

SYNTHETIC DRUGS A FUTURE NIGHTMARE

The head of Britain's National Criminal Intelligence Service (NCIS), John Abbott, recently warned delegates from the U.K.'s 43 police forces [...]

UNITED STATES 05/02/1998

GLOOMY DAYS AHEAD, SAY BOSSES

The Senate Select Committee on Intelligence received a relatively pessimistic assessment of the future from four of the nation's intelligence [...]

FRANCE 06/11/1997

FOPAC STEPS UP THE PRESSURE

The FOPAC group in Interpol that sees particularly to money laundering issues met behind closed doors for its annual autumn [...]

UNITED KINGDOM 24/07/1997

THREAT EXAGGERATED?

A secret, 30 page briefing paper on organized crime that was prepared by the National Criminal Intelligence Service (NCIS) for [...]

UNITED KINGDOM 26/06/1997

MORE TRAVEL FOR U.K. CRIME BUSTERS

The director-general of Britain's National Criminal Intelligence Service (NCIS), Albert Pacey, has called for "more strategic postings" for crime liaison [...]

IRELAND 18/07/1996

FRESH ANTI-CRIME STEPS

The Irish government has announced a multi-million pound anti-crime drive to tackle the growing threat of organized crime in Ireland's [...]

CHINA 23/05/1996

CHINA'S "INVISIBLE EMPIRE"

The Chinese gangs that form the "invisible empire," as Canadian experts on organized crime call it, have already become world [...]

CZECH REPUBLIC 18/04/1996

MEDICINE FOR THE MAFIA

The Czech Republic's BIS intelligence service recently warned the country's privatization ministry against selling off the Antibiotics and Biotransformation Institute [...]

UNITED KINGDOM 14/09/1995

KEEPING THE GANGS IN CHECK

The National Criminal Intelligence Service (NCIS) plans to compile a classified register of criminal organizations and gangsters in a bid [...]

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 [...]

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 [.

GERMANY 20/04/1994

BFK - BKA SQUABBLE

A battle between the Bundesamt für Verfassungsschutz (BfV) and the Bundeskriminalamt (BKA) for increasingly limited security and intelligence resources came [...]

CUBA EUROPE 12/05/1993

EUROPE, CUBA & THE WORLD

Three books recently published in French reveal important aspects of the drug problem and its ties with organized crime, intelligence [...]

Spotlight

EUROPE UNITED STATES 16/12/1992

GEOPOLITICS: DRUGS AND MONEY

Last week in Paris the Observatoire Géopolitique des Drogues (OGD) held its three-day international conference: "Drugs: The New World Disorder". There were presentations by well-known specialists from North America and Western Europe including Michael Levine, former DEA undercover agent now [.

Spotlight

UNITED STATES 21/10/1992

WORLD CRIME: EASTERN EUROPE EXPORT

With the world press applauding the recent success of the vast Green Ice anti-mafia operation, little attention has been given to the grim future for worldwide anti-mafia work that was described during the first week of October at the Office [.

POLAND 26/08/1992

EUROPEAN DRUG ENTRY PORT

An Asian heroin entry point in Europe through Hungary, both [...]

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 [.

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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

OUTPOST FOR BRITISH CUSTOMS

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POLICE AND MI5 TO GET TAX DATA TO FIGHT ORGANIZED CRIME

CITY OF LONDON'S TARNISHED REPUTATION

POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

SYNTHETIC DRUGS A FUTURE NIGHTMARE

GLOOMY DAYS AHEAD, SAY BOSSES

FOPAC STEPS UP THE PRESSURE

THREAT EXAGGERATED?

MORE TRAVEL FOR U.K. CRIME BUSTERS

FRESH ANTI-CRIME STEPS

CHINA'S "INVISIBLE EMPIRE"

MEDICINE FOR THE MAFIA

KEEPING THE GANGS IN CHECK

U.S. INTEL JUNKET TO THE EAST

INTELLIGENCE: "FOLLOW THE MONEY"

BFK - BKA SQUABBLE

EUROPE, CUBA & THE WORLD

GEOPOLITICS: DRUGS AND MONEY

WORLD CRIME: EASTERN EUROPE EXPORT

EUROPEAN DRUG ENTRY PORT

GRU/FBI: HUNTING DOWN RUBLES

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