Your account has been succesfully created.

Subscribe now

UNITED STATES SYRIA Issue dated 07/10/2015

Financial intelligence probes IS funding

US financial spymasters gathered at the Anti-Money Laundering & Financial Crime Conference last month discussed the difficulty of cutting off IS' sources of finance. [...] (313 words)

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

E-wallet
starting from 30 EUR

Subscribe or Pay-Per-Article

Discover our offers

Not reader yet?
Create an account to access our FREE SECTION

A free issue

A selection of articles

New editions' summaries

Keyword notifications to follow people or topics of interest to you

A free issue and a selection of free articles

Summaries and email notifications

On the same subject

UNITED STATES 18/10/2017

Ex-FBI lawyer to put HSBC back on straight and narrow

In the wake of its $175 million fine for "risky [...]

EUROPE SYRIA 22/02/2017

Polish commandos deployed in Syrian desert

According to our sources, Polish special forces are in operation [...]

EUROPE 09/11/2016

European TFTP mooted to complement US'

The European Commission is waking up to the creation of [...]

MIDDLE EAST 16/03/2016

Sharif tipped to head Islamic coalition

Saudi Arabia's interior minister Mohamed bin Salman, who initiated the Islamic Coalition, is putting his faith in Raheel Sharif, the [...]

SAUDI ARABIA 17/02/2016

Riyadh inches forward with pan-Islamic force

Saudi Arabian defence minister Mohammed bin Salman is trying to convince the country's Sunni allies to support its armed intervention in Syria. Mohammed bin Zayed and Recept Tayyip Erdogan have answered the call so far. [...]

MIDDLE EAST 16/12/2015

Riyadh and Muscat clash in private at GCC summit

Saudi Arabia and Oman's simmering differences on an array of issues exploded in a bilateral meeting during the Gulf Cooperation Council summit in Riyadh on December 9-10. [...]

SYRIA 04/11/2015

After Vienna, hope shifts to Oman

The failure of the talks at Vienna's Imperial Hotel on October 30 will relaunch the Omani mediation on Syria that is increasingly in favour with Moscow. [...]

IRAQ UNITED STATES 21/10/2015

CIA and DIA monitor allies

While keeping tabs on Islamic State is its top priority, the CIA is also gathering more and more intelligence on the US' allies in Iraq. [...]

UNITED STATES SYRIA 07/10/2015

US Task Force moving to Incirlik

In case the White House decides to get involved again in the problematic training of Syria’s rebel forces, the Combined [...]

SYRIA 07/10/2015

Syrian rebel MANPADS to combat Sukhoi

The Gulf monarchies do not intend to sit by and watch as Russia steps up its engagement in Syria. [...]

Spotlight FRANCE SYRIA 23/09/2015

Air strikes in Syria hampered by serial issues

There is a series of very real obstacles to the air strikes against Islamic State in Syria that French President François Hollande announced France would to carry out at the beginning of September, Intelligence Online can reveal. [...]

UNITED STATES SYRIA EUROPE 10/06/2015

Allies bemoan US intelligence retention in Levant

Intelligence Online can reveal that the United States is making very political use of operational intelligence gathered in the field in Syria. [...]

Spotlight UNITED STATES SYRIA 13/05/2015

Washington shapes Syrian rebel force

The first US weapons and trainers arrived in Turkey at the beginning of May, headed for the NATO military base of Incirlik, in the south, and the central Anatolia Turkish base of Hirfani, to support ‘moderate’ Syrian rebels fighting to [. [...]

IRAQ SYRIA 25/02/2015

Al-Baghdadi alters strategy

In preparation for the upcoming offensive by the International Coalition to retake Mosul, the leader of Islamic State has been reshuffling his military cards. [...]

UNITED STATES SYRIA 12/11/2014

US diplomats head back to Damascus

The US appears to be getting ready to reopen its [...]

SYRIA 01/10/2014

Fight against Daesh divides Hezbollah

According to our sources, a high-level dispute is raging inside Hezbollah over Hassan Nasrallah’s decision to step up the organisation’s engagement in Syria and Iraq. [...]

IRAQ 17/09/2014

Daech prepares to defend itself Free

According to our sources, Islamic State (IS), the former ISIS or Daesh, is girding itself for the US–led coalition offensive [...]

Receive free prompts for these topics

American Express
Darren Vigen
FBI
Financial Crimes Enforcement Network
FinCen
Gerald Roberts
HSBC
Islamic State
JPMorgan
Sarah Runge
Society for Worldwide Interbank Financial Telecommunication
Terrorist Finance Tracking Program
US Special Operations Command

New: Sign up for real-time alerts and be notified of new editions!

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!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more

Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Financial intelligence probes IS funding

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION

Free Articles

Agency veteran Burns returns to put CIA on better footing in Washington

Despite sanctions, dairy group Synutra launches operation in Aleppo

DGSE loses in court against its Rwanda Informant

Ex-FBI lawyer to put HSBC back on straight and narrow

Polish commandos deployed in Syrian desert

European TFTP mooted to complement US'

Sharif tipped to head Islamic coalition

Riyadh inches forward with pan-Islamic force

Riyadh and Muscat clash in private at GCC summit

After Vienna, hope shifts to Oman

CIA and DIA monitor allies

US Task Force moving to Incirlik

Syrian rebel MANPADS to combat Sukhoi

Air strikes in Syria hampered by serial issues

Allies bemoan US intelligence retention in Levant

Washington shapes Syrian rebel force

Al-Baghdadi alters strategy

US diplomats head back to Damascus

Fight against Daesh divides Hezbollah

Daech prepares to defend itself Free

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Financial intelligence probes IS funding

This article may be accessed by subscribers and e-wallet holders (EUR 6) Log in to read more

Already have an account? Log in

Subscribe toIntelligence OnlineorPay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?Create an account to access our FREE SECTION

Free Articles

Agency veteran Burns returns to put CIA on better footing in Washington

Despite sanctions, dairy group Synutra launches operation in Aleppo

DGSE loses in court against its Rwanda Informant

Ex-FBI lawyer to put HSBC back on straight and narrow

Polish commandos deployed in Syrian desert

European TFTP mooted to complement US'

Sharif tipped to head Islamic coalition

Riyadh inches forward with pan-Islamic force

Riyadh and Muscat clash in private at GCC summit

After Vienna, hope shifts to Oman

CIA and DIA monitor allies

US Task Force moving to Incirlik

Syrian rebel MANPADS to combat Sukhoi

Air strikes in Syria hampered by serial issues

Allies bemoan US intelligence retention in Levant

Washington shapes Syrian rebel force

Al-Baghdadi alters strategy

US diplomats head back to Damascus

Fight against Daesh divides Hezbollah

Daech prepares to defend itself Free

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Already have an account?
Log in

Subscribe to
Intelligence Online
or
Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION