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Spotlight | United States
NEW LINKS IN INTELLIGENCE CHAIN

The U.S. Departments of Treasury and Energy are emerging as ever-more important players alongside the traditional intelligence services in identifying and tracking down terrorist organizations and their state backers as well as fighting the proliferation of nuclear, chemical and biological [...]

Published on 16.11.1994 at 10:00 GMT Reading time 3 minutes

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Spotlight | Europe, United States
NEW NBC TERRORISM RISKS

According to analysts close to Western intelligence agencies the probability that terrorist gangs will resort to using nuclear, chemical or biological weapons to commit attacks is growing ever stronger. That fear has prompted the CIA to work specially since last [.

Subscribers only 02.12.1999

United Kingdom
INTERNATIONAL SPY POW-WOW

In conjunction with a new British publishing house specializing in [...]

Subscribers only 07.10.1999

United States
PENTAGON, CIA TAKEN TO TASK

A recently-released report from the Senate Committee on Veterans Affairs that investigated Gulf War illnesses has criticized reports drawn up [...]

Subscribers only 17.09.1998

United States
HOW THE U.S. GOT IT WRONG

The U.S. intelligence community's failure to provide warning of the recent Indian nuclear tests stemmed from a combination of analytical, [...]

Subscribers only 18.06.1998

Spotlight | United States
CIA ASSERTS AUTHORITY OVER COUNTER-PROLIFERATION

Just days after CIA chief George Tenet was reported to be planning to reduce the size, budget and role of the CIA's Nonproliferation Center (NPC) he announced that he would instead double its staff and give its director more clear-cut [.

Subscribers only 06.11.1997

Spotlight | United States
CIA SLIMS DOWN FOR FASTER ACTION

In its first major shakeup since 1981, the Central Intelligence Agency's Directorate of Intelligence has cut the number of directorate offices from nine to five. The overhaul results from a review undertaken by John Gannon, deputy Director for Intelligence, and [.

Subscribers only 30.04.1997

Europe, Middle East
NUCLEAR REPORT RINGS THE ALARM

At least 2,000 tons of surplus weapons-grade plutonium and enriched uranium are currently being stocked in an "under-protected and under-regulated [...]

Subscribers only 27.03.1997

United States
NEW WARNINGS SOUNDED

CIA director John Deutch recently told the Senate Permanent Subcommittee on Investigations that the government had no evidence that any [...]

Subscribers only 04.04.1996

European Union, United States
EUROPE-U.S. RIFT ON IRAN

When a working group set up by the European Union, the U.S. and Canada on Iran meets in Rome in [...]

Subscribers only 25.01.1996

United States
U.S. ILL-PREPARED FOR EMERGENCY

The American intelligence community has come to the uncomfortable conclusion that the U.S. is ill-prepared to deal with the threat [...]

Subscribers only 09.11.1995

United States
BANKING SECRECY UNDER THREAT

Citing the need to stamp out terrorism and organized crime, U.S. intelligence and law enforcement agencies are showing fresh interest [...]

Subscribers only Corporate Intelligence 31.08.1995

United States
CLINTON'S THREE PRIORITIES

When he paid an official visit on the CIA on July 14 just two months after the arrival of a [...]

Subscribers only 27.07.1995

United States
ANTI-TERRORIST AND DRUG "WAR GAMES"

The U.S. defence department has enrolled the analytical skills of the Treasury Department's Financial Crimes Enforcement Network (FinCEN) to help [...]

Subscribers only 31.05.1995

United States
NEW TURN OF SCREW ON TERRORISM

President Bill Clinton's executive order in late January to freeze the US assets of 18 individuals and a dozen organizations [...]

Subscribers only 01.02.1995

United Kingdom
FISHING FOR SECRETS ABROAD

Unable to pry any information from MI6, members of the Commons Foreign Affairs Select Committee (FASC) who wanted information on [...]

Subscribers only 01.02.1995

Spotlight | United States
U.S.A.: BETTER DAYS AHEAD?

The advent of a Republican majority in Congress has reassured the U.S. intelligence community that it will obtain both the funds and encouragement needed to pursue its post-Cold War objectives. Top intelligence executives had feared that resources would have been [.

Subscribers only 18.01.1995

Israel
LIFTING NUCLEAR SECRECY?

The issue of controlling and limiting weapons of mass destruction has taken a back seat to diplomatic maneuvers between Israel [...]

Subscribers only 14.12.1994

United States
THE SUPER TERRORISM AGE

The proliferation of weapons of mass destruction (WMD) forms the most dangerous threat to the post-Cold War world, according to [...]

Subscribers only 30.11.1994

Spotlight | United States
NEW ANTI-DRUG STRATEGY

The Clinton administration has recently had to assure lawmakers that its new anti-drug policy will focus on disrupting drug production and trafficking organizations at the source in order to get additional money from Congress for counternarcotic activities.

Subscribers only 21.09.1994

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money." The U.S. Treasury Department has become a new, fully-fledged member of the American intelligence community on equal footing with the [.

Subscribers only Corporate Intelligence 08.06.1994

United States
FINCEN AT WORK IN AMES CASE

According to well-placed Washington intelligence sources, the American financial intelligence service FinCEN (I.N. n. 235 & 236) has turned up [...]

Subscribers only 06.04.1994

United States
FINCEN (II) - STRUCTURE AND PLANS

Below the Director and Deputy Director of the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN, see "Spotlight" in [...]

Subscribers only 09.03.1994

Spotlight | United States
FINCEN (I): FINANCIAL DATA VACUUMCLEANER

One of the world's most technology-intensive and least known intelligence services, the American Financial Crimes Enforcement Network (FinCEN) has been functioning since October 1993 without a director after moving into its new headquarters in Vienna, Virginia, near the CIA in [.

Subscribers only 23.02.1994

United States
COMPARATIVE THREAT ANALYSIS

The recent hearings before the U.S. Senate Government Affairs Committee furnished an unprecedented occasion to compare high-quality intelligence on threat [...]

Subscribers only 17.03.1993

Israel
BCCI & ISRAELI MONEY LAUNDERING

The American FBI suspects that a Tel Aviv-based Israeli money laundering ring which is processing as much as $200 million [...]

Subscribers only 04.11.1992

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China, Philippines, United States The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Hungary Viktor Orban's new security entourage

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

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

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

Spotlight | United States NEW LINKS IN INTELLIGENCE CHAIN

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Spotlight | Europe, United States NEW NBC TERRORISM RISKS

United Kingdom INTERNATIONAL SPY POW-WOW

United States PENTAGON, CIA TAKEN TO TASK

United States HOW THE U.S. GOT IT WRONG

Spotlight | United States CIA ASSERTS AUTHORITY OVER COUNTER-PROLIFERATION

Spotlight | United States CIA SLIMS DOWN FOR FASTER ACTION

Europe, Middle East NUCLEAR REPORT RINGS THE ALARM

United States NEW WARNINGS SOUNDED

European Union, United States EUROPE-U.S. RIFT ON IRAN

United States U.S. ILL-PREPARED FOR EMERGENCY

United States BANKING SECRECY UNDER THREAT

United States CLINTON'S THREE PRIORITIES

United States ANTI-TERRORIST AND DRUG "WAR GAMES"

United States NEW TURN OF SCREW ON TERRORISM

United Kingdom FISHING FOR SECRETS ABROAD

Spotlight | United States U.S.A.: BETTER DAYS AHEAD?

Israel LIFTING NUCLEAR SECRECY?

United States THE SUPER TERRORISM AGE

Spotlight | United States NEW ANTI-DRUG STRATEGY

Spotlight | United States INTELLIGENCE: "FOLLOW THE MONEY"

United States FINCEN AT WORK IN AMES CASE

United States FINCEN (II) - STRUCTURE AND PLANS

Spotlight | United States FINCEN (I): FINANCIAL DATA VACUUMCLEANER

United States COMPARATIVE THREAT ANALYSIS

Israel BCCI & ISRAELI MONEY LAUNDERING

Conference on US National Security Interests in Africa

Off the record conference in the USA on security

Mnangagwa and Anti-Corruption

Sour Security Note in Bole

The NSIS Fights Against Terrorism

American Operation in Mogadishu

The United States fears attacks on its citizens

Help slow to come for the police

Insecurity Seen with U.S. Eyes

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China, Philippines, United States
The great US-China subsea cables race in the Pacific

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Hungary
Viktor Orban's new security entourage

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

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

Spotlight | United States
NEW LINKS IN INTELLIGENCE CHAIN

Spotlight | Europe, United States
NEW NBC TERRORISM RISKS

United Kingdom
INTERNATIONAL SPY POW-WOW

United States
PENTAGON, CIA TAKEN TO TASK

United States
HOW THE U.S. GOT IT WRONG

Spotlight | United States
CIA ASSERTS AUTHORITY OVER COUNTER-PROLIFERATION

Spotlight | United States
CIA SLIMS DOWN FOR FASTER ACTION

Europe, Middle East
NUCLEAR REPORT RINGS THE ALARM

United States
NEW WARNINGS SOUNDED

European Union, United States
EUROPE-U.S. RIFT ON IRAN

United States
U.S. ILL-PREPARED FOR EMERGENCY

United States
BANKING SECRECY UNDER THREAT

United States
CLINTON'S THREE PRIORITIES

United States
ANTI-TERRORIST AND DRUG "WAR GAMES"

United States
NEW TURN OF SCREW ON TERRORISM

United Kingdom
FISHING FOR SECRETS ABROAD

Spotlight | United States
U.S.A.: BETTER DAYS AHEAD?

Israel
LIFTING NUCLEAR SECRECY?

United States
THE SUPER TERRORISM AGE

Spotlight | United States
NEW ANTI-DRUG STRATEGY

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

United States
FINCEN AT WORK IN AMES CASE

United States
FINCEN (II) - STRUCTURE AND PLANS

Spotlight | United States
FINCEN (I): FINANCIAL DATA VACUUMCLEANER

United States
COMPARATIVE THREAT ANALYSIS

Israel
BCCI & ISRAELI MONEY LAUNDERING