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If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money."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

Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

National Guard nabs oil from Interior ministry

Mike Pompeo mobilises USAID against Huawei

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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Subscribe toIntelligence OnlineorPay-Per-Article

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Free Articles

Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

National Guard nabs oil from Interior ministry

Mike Pompeo mobilises USAID against Huawei

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

First visit

Contacts

Tools

Free services

This article may be accessed by subscribers and e-wallet holders (EUR 6)
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