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UNITED STATES Issue dated 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 [...] (338 words)

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UNITED STATES 01/02/1995

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 [...]

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If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money."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 [. [...]

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 [...]

On our other sites

Africa Intelligence 10/01/2003

Help slow to come for the police

The slow enactment of European support programs for South African police and justice departments concerns some European MPs. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

BANKING SECRECY UNDER THREAT

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Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

Elliott Broidy relaunches offensive against Doha's cyber-spies

NEW TURN OF SCREW ON TERRORISM

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

BCCI & ISRAELI MONEY LAUNDERING

Help slow to come for the police

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

BANKING SECRECY UNDER THREAT

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Free Articles

Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

Elliott Broidy relaunches offensive against Doha's cyber-spies

NEW TURN OF SCREW ON TERRORISM

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

BCCI & ISRAELI MONEY LAUNDERING

Help slow to come for the police

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A website edited by

Indigo Publications also publishes:

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