Your account has been succesfully created.

Subscribe now

UNITED STATES EUROPE

TFTP, Daesh : concerns of the US Treasury Intelligence Chief during his European Tour

Adam Szubin, the new head of financial intelligence at the US Department of Treasury, made a discreet European tour recently to discuss his two priorities, Islamic State and the TFTP. [...] (334 words)

Issue dated 11/03/2015 Reading time 2 minutes

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

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Government Intelligence

Receive free prompts for these topics

Adam Szubin
Al Qaeda
Daesh
David Cohen
European Court of Justice
Financial Crimes Enforcement Network
ISIS
Islamic State
Office of Foreign Assets Control
Office of Intelligence & Analysis
Society for Worldwide Interbank Financial Telecommunication
Terrorist Finance Tracking Program

Egmont Group to provide expertise for allies

The Toronto-based Egmont Group, an informal association of the financial [...]

EUROPE 09/11/2016

European TFTP mooted to complement US'

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

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. [...]

UNITED STATES FRANCE 27/05/2015

DGSI balks at intelligence-sharing plan

According to information obtained by Intelligence Online, the French internal intelligence service, the DGSI (Direction Generale de la Securite Interieure) [...]

UNITED STATES IRAN 13/05/2015

Szubin sent to reassure GCC members

Adam Szubin, the acting under-secretary for terrorism and financial intelligence, is keen to convince the Gulf States that US intelligence is still keeping its eye on Iran. [...]

IRAQ UNITED STATES 08/04/2015

IDS: Civil advisors to combat Islamic State

The Civil-military mission support specialist IDS International has been hired to strengthen the anti-Daesh alliance between the Iraqi army and the Peshmerga. [...]

JORDAN 08/04/2015

The GID

The GID, Jordan's General Intelligence Directorate, believes that the senior [...]

EGYPT ISRAEL 25/03/2015

Language issues hinder intelligence Free

While intelligence cooperation between Egypt and Israel has increased substantially in recent months (IOL 731), the intelligence services of both [...]

SYRIA UNITED KINGDOM UNITED STATES 11/03/2015

Integrity to audit rebel police force

Integrity Research & Consultancy (IRC) has been selected by the US Department of State’s Bureau of Conflict and Stabilization Operations [...]

UNITED ARAB EMIRATES IRAQ 11/03/2015

No Super Tucano for Iran's pilots

Intelligence Online understands that Abu Dhabi has halted the planned delivery to Iraq of 24 Super Tucano EMB-314 that it [...]

ISRAEL 11/03/2015

Unit 8200

Unit 8200, the intelligence service in charge of interception (Signal [...]

GERMANY 25/02/2015

Intelligence services' infiltration hampered

Germany’s two intelligence services, the BfV and the BND, are [...]

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. [...]

TURKEY 25/02/2015

Erdogan devises super-MIT

The next head of the MIT could have broader powers as a result of a reform of Turkey's intelligence apparatus. [...]

TURKEY 11/02/2015

MIT makes IS a priority

As Intelligence Online revealed recently (IOL 728), Turkey's intelligence chief Hakan Fidan is going to run for office in Turkey's forthcoming general elections. The choice of his interim successor illustrates Ankara's priorities. [...]

UNITED STATES 14/01/2015

The CIA

The CIA is to focus on terrorism finance, the area [...]

Receive free prompts for these topics

Adam Szubin
Al Qaeda
Daesh
David Cohen
European Court of Justice
Financial Crimes Enforcement Network
ISIS
Islamic State
Office of Foreign Assets Control
Office of Intelligence & Analysis
Society for Worldwide Interbank Financial Telecommunication
Terrorist Finance Tracking Program

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!

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

Badr Jafar - the businessman 2.0 taking hold in the UAE

TFTP, Daesh : concerns of the US Treasury Intelligence Chief during his European Tour

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

2 options offered to continue reading

Create your free account

create a free account

Receive free prompts for these topics

Egmont Group to provide expertise for allies

European TFTP mooted to complement US'

Allies bemoan US intelligence retention in Levant

DGSI balks at intelligence-sharing plan

Szubin sent to reassure GCC members

IDS: Civil advisors to combat Islamic State

The GID

Language issues hinder intelligence Free

Integrity to audit rebel police force

No Super Tucano for Iran's pilots

Unit 8200

Intelligence services' infiltration hampered

Al-Baghdadi alters strategy

Erdogan devises super-MIT

MIT makes IS a priority

The CIA

Receive free prompts for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: