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BELGIUM

A Database Can Inspire Copy Cats

The controversy over Washington's demand that European airlines provide data on their passengers flying to the U.S. (IOL 465) has tended to mask other equally insistent demands. [...]

Published on 12/12/2003 at 10:00 GMT Reading time 2 minutes

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Saudis Fear for Their Image

The Saudi Arabian embassy in Washington has become a prime customer for lobbyists in the U.S. capital. It has taken [...]

EUROPE UNITED STATES 28/02/2002

West Could Warm to Mercenaries

The cost of peace-keeping operations is constantly on the rise and there is increasing talk of hiring mercenaries to carry out operations.

Spotlight

EUROPE 21/06/2001

Lobbying Now a World-Wide Industry

Compared to their North American counter-parts, Europe’s lobbying firms long remained modest, back-water concerns. That is no longer the case. In London, Brussels, Paris and Berlin lobbying has reached industrial scale and has even lent new impetus to the trade’s [.

UNITED STATES 12/07/2000

Interpol in Public-Private Pact

The Silicon Valley company Atomic Tangerine, affiliate of the Stanford Research Institute, has signed an accord with Interpol that will [...]

Spotlight

EUROPE UNITED STATES 25/02/1999

EGMONT, A SECRET GLOBAL NETWORK

Over the past four years financial intelligence agencies in most of the Western countries have been able to rely on a well organized and secret network called Egmont. It is named after the Egmont palace in Brussels which hosted a [.

EUROPE 18/12/1997

FIRST CONCLAVE FOR OPEN SOURCES

For the first time in Europe the officials who deal with open sources in intelligence and law enforcement agencies will [...]

Spotlight

UNITED STATES 11/09/1997

EVER-WIDER PART FOR OPEN SOURCES

The stunning growth of electronic information in recent years has brought the intelligence and law enforcement community around to the realization that open sources must become part and parcel of the intelligence cycle. Few actual programs have yet been set [.

UNITED KINGDOM 15/05/1997

WARNING TO U.K. BANKERS

John Moscow, senior assistant attorney general of Manhattan who worked on the BCCI affair, flew to London at the end [...]

PAKISTAN UNITED KINGDOM 17/04/1997

A SWINDLER AND HIS BUNDLE

The biggest fraud trial in British legal history ended at the Old Bailey in London on April 3 when the [...]

Spotlight

UNITED KINGDOM 27/03/1997

LONDON IN TRUSTED THIRD PARTIES FOREFRONT

Only the United States, Britain and France have so far come out clearly in favor of a trusted third party system involving key escrow. Speaking for the British government, the U.K. minister for science and technology, Ian Taylor, has stepped [.

SOUTH AFRICA UNITED KINGDOM 11/01/1996

THE "RAVEN" IS CAGED

A court in Johannesburg ruled this week that a former British company director and spy, Paul Grecian, will remain firmly [...]

EUROPEAN UNION 09/11/1995

THE ENCRYPTION KEY KEEPERS

Like the United States before it, the European Union appears increasingly concerned over ensuring the security of information networks. The [...]

IRELAND 18/01/1995

COP'S SWITCH TO CORPORATE PROTECTION

Thomas O'Reilly, a former assistant commissioner of the Garda Siochana who quit the force last summer, has been named senior [...]

Spotlight

EUROPE UNITED STATES 22/06/1994

MONEY LAUNDERING: UNEQUAL FIGHT

The fight against money laundering was the subject of several international meetings which took place last week in Europe. In Brussels, the Belgian interior ministry, along with Editions Politeia, organized a symposium on 15 June concerning "Property of Criminal Origin" [.

Spotlight

RUSSIA UNITED STATES 08/07/1992

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 [.

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

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

A Database Can Inspire Copy Cats

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

1 option to continue reading

Create your free account

create a free account

Saudis Fear for Their Image

West Could Warm to Mercenaries

Lobbying Now a World-Wide Industry

Interpol in Public-Private Pact

EGMONT, A SECRET GLOBAL NETWORK

FIRST CONCLAVE FOR OPEN SOURCES

EVER-WIDER PART FOR OPEN SOURCES

WARNING TO U.K. BANKERS

A SWINDLER AND HIS BUNDLE

LONDON IN TRUSTED THIRD PARTIES FOREFRONT

THE "RAVEN" IS CAGED

THE ENCRYPTION KEY KEEPERS

COP'S SWITCH TO CORPORATE PROTECTION

MONEY LAUNDERING: UNEQUAL FIGHT

GRU/FBI: HUNTING DOWN RUBLES

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