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Cisjordania
Arafat's Banker Flees to Egypt

The financier who manages Yasser Arafat's war chest has been obliged to find refuge in Egypt. Prime minister Abu Mazen and his finance minister, Salam Fayyad, are trying to trace his secret accounts, to no avail as yet. [...]

Published on 05/09/2003 at 10:00 GMT

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Palestine
Deeper Rifts Within Fatah

With three-sided negotiations between the Israelis, Palestinians and Americans in full swing, Yasser Arafat's Fatah organization seems on the verge [...]

Subscribers only 31.07.2003

Palestinian territories
Arafat’s Anti-Corruption Drive

Yasser Arafat has decided to strike out at officials whom he accuses of undermining the Palestinian Authority at a moment [...]

Subscribers only 21.06.2001

Palestine
TROIKA TO SUCCEED ARAFAT

When Yasser Arafat arrived at Cairo airport on Nov. 26 from a trip to India the president of the Palestinian [...]

Subscribers only 04.12.1997

Palestine
PALESTINIANS SERVICES VS ISLAMISTS

Yasser Arafat is fast revamping his security and intelligence services with an eye to the July 1 re-deployment of the [...]

Subscribers only 14.06.1995

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If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money."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

Subscribers only Corporate Intelligence 08.06.1994

Switzerland
KEEPING MOD OUT AND MONEY IN

The British Ministry of Defence (MOD) has finally conceded defeat after three unsuccessful attempts to gain access to the Swiss [...]

Subscribers only 25.05.1994

Spotlight | Israel, United States
A MONEY LAUNDERING NETWORK

Indictments issued by a federal grand jury in Cincinnati last month against two Israelis and an American involved in the Rami Dotan affair are seen as a move to force the Israeli government to cooperate with the US investigation into [.

Subscribers only 20.04.1994

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

Russia's entire system of arms export is in the throes of a major shake-up to bring it under tighter political control and into line with modern market forces. Little wonder that accusations of large-scale corruption go hand in hand with [.

Subscribers only 15.09.1993

Palestine
THE NEW INTELLIGENCE SERVICES

Over the past few months PLO chairman Yasser Arafat has been laying the groundwork for new security services for the [...]

Subscribers only 15.09.1993

Egypt
HASSAN MOHAMED AL-ALFI

Named interior minister on 18 April, police general Hassan Mohamed al-Alfi, aged 57, governor of Assiut, holds a law degree [...]

Subscribers only 28.04.1993

Spotlight | Egypt
A NEW ALGERIA?

The discreet dismissal on 15 March of Field Marshal Muhammad Abd al-Halim Abu Ghazala, former vice prime minister and former defense minister (until 1991), from his position of "adviser" to President Hosni Mubarak, represents what is probably the most visible [.

Subscribers only 31.03.1993

Iraq
AHMAD CHALABI

Ahmad Chalabi was elected head of the "provisional government" of the Iraqi opposition at the congress which took place in [...]

Subscribers only 02.12.1992

Spotlight | Israel
"SELECTED" PRIVATIZERS

As Israel steps up the pace of privatization to modernize its state-controlled economy, Israeli authorities appear to be resorting to their old habit of spinning off state-owned enterprises to "selected" arms dealers and cutouts who have proven their reliability to [.

Subscribers only 23.09.1992

Spotlight | Russia, United States
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 [.

Subscribers only 08.07.1992

Middle East
THE JIHAD, A SUNNIT HEZBOLLAH?

The Islamic Jihad's claim to have been responsibile for the bombing of the Israeli embassy in Argentina (although denied since [...]

Subscribers only 25.03.1992

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

Cisjordania
Arafat's Banker Flees to Egypt

This article may be accessed by subscribers

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Palestine
Deeper Rifts Within Fatah

Palestinian territories
Arafat’s Anti-Corruption Drive

Palestine
TROIKA TO SUCCEED ARAFAT

Palestine
PALESTINIANS SERVICES VS ISLAMISTS

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

Switzerland
KEEPING MOD OUT AND MONEY IN

Spotlight | Israel, United States
A MONEY LAUNDERING NETWORK

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

Palestine
THE NEW INTELLIGENCE SERVICES

Egypt
HASSAN MOHAMED AL-ALFI

Spotlight | Egypt
A NEW ALGERIA?

Iraq
AHMAD CHALABI

Spotlight | Israel
"SELECTED" PRIVATIZERS

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES

Middle East
THE JIHAD, A SUNNIT HEZBOLLAH?

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

Cisjordania Arafat's Banker Flees to Egypt

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Palestine Deeper Rifts Within Fatah

Palestinian territories Arafat’s Anti-Corruption Drive

Palestine TROIKA TO SUCCEED ARAFAT

Palestine PALESTINIANS SERVICES VS ISLAMISTS

Spotlight | United States INTELLIGENCE: "FOLLOW THE MONEY"

Switzerland KEEPING MOD OUT AND MONEY IN

Spotlight | Israel, United States A MONEY LAUNDERING NETWORK

Spotlight | Russia SHAKE-UP IN ARMS EXPORT

Palestine THE NEW INTELLIGENCE SERVICES

Egypt HASSAN MOHAMED AL-ALFI

Spotlight | Egypt A NEW ALGERIA?

Iraq AHMAD CHALABI

Spotlight | Israel "SELECTED" PRIVATIZERS

Spotlight | Russia, United States GRU/FBI: HUNTING DOWN RUBLES

Middle East THE JIHAD, A SUNNIT HEZBOLLAH?

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

Cisjordania
Arafat's Banker Flees to Egypt

Palestine
Deeper Rifts Within Fatah

Palestinian territories
Arafat’s Anti-Corruption Drive

Palestine
TROIKA TO SUCCEED ARAFAT

Palestine
PALESTINIANS SERVICES VS ISLAMISTS

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

Switzerland
KEEPING MOD OUT AND MONEY IN

Spotlight | Israel, United States
A MONEY LAUNDERING NETWORK

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

Palestine
THE NEW INTELLIGENCE SERVICES

Egypt
HASSAN MOHAMED AL-ALFI

Spotlight | Egypt
A NEW ALGERIA?

Iraq
AHMAD CHALABI

Spotlight | Israel
"SELECTED" PRIVATIZERS

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES

Middle East
THE JIHAD, A SUNNIT HEZBOLLAH?