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UNITED STATES

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 [...] (639 words)

Issue dated 05/02/1998 Reading time 3 minutes

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NATO'S CLOSED-DOOR TALKS ON PROLIFERATION

Differences between the NATO allies on proliferation issues burst into the open on Oct. 7-8 during a discreet meeting in

UNITED KINGDOM 11/03/1999

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

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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

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

CHINA 09/10/1997

A LOOK AT NUCLEAR STANCE

The Center for Nonproliferation Studies (CNS) at the Monterey Institute of International Studies (MIIS) will unveil an extraordinary databank on

UNITED STATES 25/09/1997

HOW THE DIA TRACKS TERRORISM

The Transnational Warfare Group has emerged as a key component in the Defence Intelligence Agency's Directorate of Intelligence owing to

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

RUSSIA 29/05/1997

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

UNITED STATES 12/12/1996

JOINING BATTLE AGAINST WMD

Two little-known committees attached to the National Intelligence Council have emerged as key players in the on-going U.S. intelligence effort

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 STATES 11/01/1996

BEST DATABASES ON WEB

Undoubtedly the most comprehensive databases available to the public on proliferation questions throughout the world are those produced by the

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

EUROPEAN UNION 27/07/1995

A BLUEPRINT FOR EURO-MED TIES

In taking over the rotating presidency of the European Union for the second half of this year on July 1

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

UNITED STATES 21/09/1994

BOMBS AND MISSILES ON PNSDATA

In 1986 Dr. William Potter led the Monterey Institute of International Studies team that created the PNSDATA nuclear proliferation data

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

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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

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EUROPE UNITED STATES 09/02/1994

COUNTER-PROLIFERATION: NATO INVOLVEMENT

Two of the 26 paragraphs in the final statement published after the NATO summit in Brussels last month went completely unnoticed. They concern the fight against the proliferation of arms of massive destruction. This is not an entirely new subject

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UNITED STATES 10/11/1993

SENSITIVE EXPORTS: AN ERA OF "DECONTROL"

The American government is very likely to completely modify its policy on sensitive technology transfers and its fight against proliferation of nuclear and chemical arms and ballistic missile technology before next June. It will probably also alter its doctrine on

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EUROPE, CUBA & THE WORLD

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

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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

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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

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DGSE AND DRM IN 1993

In a report just published on military equipment and defense personnel for the years 1992 to 1994, the chairman of

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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

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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

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!

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

Badr Jafar, the businessman 2.0 taking hold in the UAE

GLOOMY DAYS AHEAD, SAY BOSSES

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NATO'S CLOSED-DOOR TALKS ON PROLIFERATION

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

FOPAC STEPS UP THE PRESSURE

A LOOK AT NUCLEAR STANCE

HOW THE DIA TRACKS TERRORISM

THREAT EXAGGERATED?

MORE TRAVEL FOR U.K. CRIME BUSTERS

OUTPOST FOR BRITISH CUSTOMS

JOINING BATTLE AGAINST WMD

FRESH ANTI-CRIME STEPS

CHINA'S "INVISIBLE EMPIRE"

MEDICINE FOR THE MAFIA

BEST DATABASES ON WEB

KEEPING THE GANGS IN CHECK

A BLUEPRINT FOR EURO-MED TIES

ANTI-TERRORIST AND DRUG "WAR GAMES"

BOMBS AND MISSILES ON PNSDATA

U.S. INTEL JUNKET TO THE EAST

INTELLIGENCE: "FOLLOW THE MONEY"

BFK - BKA SQUABBLE

COUNTER-PROLIFERATION: NATO INVOLVEMENT

SENSITIVE EXPORTS: AN ERA OF "DECONTROL"

EUROPE, CUBA & THE WORLD

COMPARATIVE THREAT ANALYSIS

GEOPOLITICS: DRUGS AND MONEY

DGSE AND DRM IN 1993

WORLD CRIME: EASTERN EUROPE EXPORT

EUROPEAN DRUG ENTRY PORT

GRU/FBI: HUNTING DOWN RUBLES

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