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All articles - Switzerland

DETAILS ON MOSSAD'S BOTCHED SWITCH OPERATION

Swiss investigators working under the country's chief prosecutor, Carla del [...]

Subscribers only 23.04.1998

NIKLAUS HUBER

With a new law on money-laundering coming into effect on April 1, the Swiss authorities are moving quickly to set [...]

Subscribers only 05.03.1998

SWISS DISCOVER BIG BROTHER

Since the start of the new year the Swiss post office no longer sees to monitoring mail or tapping telephones. [...]

Subscribers only 08.01.1998

NEW ANTI-LAUNDERING SYSTEM

Switzerland plans to inaugurate a Bureau Federal des Communications (BFA) on April 1, 1998 that will deal with reports filed [...]

Subscribers only Corporate Intel 09.10.1997

UNDER FIRE BY FATF

Switzerland appears certain to come under fire at the Financial Action Task Force on Money-Laundering's next plenary session in Paris [...]

Subscribers only 11.09.1997

SWISS DICTATE SHOTGUN WEDDING

The Swiss defense ministry, Departement Militaire Federal (DMF), decided discreetly at the end of June to refrain from making a [...]

Subscribers only 10.07.1997

MAJOR FLAP OVER HACKING

Intelligence Newsletter's report on June 12 (IN 313) that a [...]

Subscribers only 10.07.1997

PICTET FOUNDS ISLAMIC BANK

For the first time a big private Swiss bank, Pictet [...]

Subscribers only Corporate Intel 26.06.1997

SWISS PROVE HIGHLY VULNERABLE

During a number of weeks a hacker managed to make his way through the Swiss foreign ministry's computers and particularly [...]

Subscribers only 12.06.1997

THOMSON MAKING HEADWAY IN SWITZERLAND

Thomson CSF's star appears to be rising in Switzerland. The [...]

Subscribers only 30.04.1997

SPIES IN THE TELEPHONE BOOK

The Lausanne-based newspaper Nouveau Quotidien created a great stir in [...]

Subscribers only 30.04.1997

THOMSON AND HUGHES BATTLE ON

A race which began in the early 1990s between Hughes in the U.S. and France's Thomson-CSF to supply a military [...]

Subscribers only Corporate Intel 17.04.1997

KPMG UNDER FIRE IN SASEA AFFAIR

According to information obtained by Intelligence Newsletter, France's Consortium de [...]

Subscribers only Corporate Intel 17.04.1997

WORLD SECRET SERVICE DIRECTORY

Jacques Baud, who spent seven years with Swiss military Intelligence, has published an Encyclopedie du Renseignement et des Services Secrets [...]

Subscribers only 27.02.1997

TESTING THE LIMITS

Using the resources of 5,000 computers spread across the entire [...]

Subscribers only 27.02.1997

INTELLIGENCE BOSSES AT DAVOS

Many intelligence chiefs in charge of economic security will hold [...]

Subscribers only 30.01.1997

SWISS BUY ISRAELI SYSTEM

The Swiss government has awarded a $115 million contract to [...]

Subscribers only 16.01.1997

OPERATION ORDERED FROM SWITZERLAND?

French intelligence officials are persuaded that the bomb attack that [...]

Subscribers only 12.12.1996

SWISS POLICE SQUABBLE OVER SHARE-OUT

Police units specializing in the fight against money laundering know [...]

Subscribers only 05.09.1996

INTERNATIONAL ALLIANCE FOUNDED

Considering that the Society of Competitive Intelligence Professionals (SCIP) is [...]

Subscribers only Corporate Intel 04.04.1996

NO SECRETS IN THE SWISS ARMY

The inspector-general of the Swiss army, Jurg van Wijnkoop, found [...]

Subscribers only 07.03.1996

BRUNO BREGUET

Former right-hand man of Carlos and one of the few members of the latter's terrorist outfit still at large, Bruno [...]

Subscribers only 25.01.1996

BUGGING FAX AND PHONES

A company registered in Guernsey but working out of Geneva, Communications Research Group (CRG) displayed what it called a new-generation, [...]

Subscribers only 21.12.1995

ROYAL DEBUT FOR A RUSSIAN BANK

While American and British banking authorities are doing everything in their power to keep Russian banks from setting up operations [...]

Subscribers only Corporate Intel 26.10.1995

CORRECTION AND CLARIFICATION

In the last issue of Intelligence Newsletter (No. 271), we [...]

Subscribers only Corporate Intel 28.09.1995

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All articles - Switzerland

DETAILS ON MOSSAD'S BOTCHED SWITCH OPERATION

NIKLAUS HUBER

SWISS DISCOVER BIG BROTHER

NEW ANTI-LAUNDERING SYSTEM

UNDER FIRE BY FATF

SWISS DICTATE SHOTGUN WEDDING

MAJOR FLAP OVER HACKING

PICTET FOUNDS ISLAMIC BANK

SWISS PROVE HIGHLY VULNERABLE

THOMSON MAKING HEADWAY IN SWITZERLAND

SPIES IN THE TELEPHONE BOOK

THOMSON AND HUGHES BATTLE ON

KPMG UNDER FIRE IN SASEA AFFAIR

WORLD SECRET SERVICE DIRECTORY

TESTING THE LIMITS

INTELLIGENCE BOSSES AT DAVOS

SWISS BUY ISRAELI SYSTEM

OPERATION ORDERED FROM SWITZERLAND?

SWISS POLICE SQUABBLE OVER SHARE-OUT

INTERNATIONAL ALLIANCE FOUNDED

NO SECRETS IN THE SWISS ARMY

BRUNO BREGUET

BUGGING FAX AND PHONES

ROYAL DEBUT FOR A RUSSIAN BANK

CORRECTION AND CLARIFICATION

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Intelligence Online on social media

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About Intelligence Online

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Indigo Publications' websites

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All articles - Switzerland

DETAILS ON MOSSAD'S BOTCHED SWITCH OPERATION

NIKLAUS HUBER

SWISS DISCOVER BIG BROTHER

NEW ANTI-LAUNDERING SYSTEM

UNDER FIRE BY FATF

SWISS DICTATE SHOTGUN WEDDING

MAJOR FLAP OVER HACKING

PICTET FOUNDS ISLAMIC BANK

SWISS PROVE HIGHLY VULNERABLE

THOMSON MAKING HEADWAY IN SWITZERLAND

SPIES IN THE TELEPHONE BOOK

THOMSON AND HUGHES BATTLE ON

KPMG UNDER FIRE IN SASEA AFFAIR

WORLD SECRET SERVICE DIRECTORY

TESTING THE LIMITS

INTELLIGENCE BOSSES AT DAVOS

SWISS BUY ISRAELI SYSTEM

OPERATION ORDERED FROM SWITZERLAND?

SWISS POLICE SQUABBLE OVER SHARE-OUT

INTERNATIONAL ALLIANCE FOUNDED

NO SECRETS IN THE SWISS ARMY

BRUNO BREGUET

BUGGING FAX AND PHONES

ROYAL DEBUT FOR A RUSSIAN BANK

CORRECTION AND CLARIFICATION

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites