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SYRIA UNITED STATES

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)

Issue dated 07/10/2015 Reading time 2 minutes

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Government Intelligence

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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

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

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

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Polish commandos deployed in Syrian desert

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

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European TFTP mooted to complement US'

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

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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. [...]

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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. [...]

SYRIA UNITED STATES 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. [...]

EUROPE SYRIA UNITED STATES 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

SYRIA UNITED STATES 13/05/2015

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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

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Financial intelligence probes IS funding

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

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create a free account

Set up email notifications for these topics

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

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