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Spotlight | United States
Washington Knows Bin Laden's Funders

Since April of last year the U.S. Justice Department has been in possession of a report entitled ?Golden Chain List? which names the 20 biggest financial backers of Osama Bin Laden and his organization. Intelligence Online has obtained a copy [...]

Published on 09/05/2003 at 11:00 GMT Reading time 3 minutes

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Switzerland
Bern Backtracks on Al Taqwa Probe

The Al Taqwa case is looking every more mysterious. Against a backdrop of rivalry between justice departments in Switzerland and [...]

Subscribers only 16.05.2002

United States
COMPANIES LINKED TO U.S. INTELLIGENCE

A book published in the United States this month identifies American companies linked to the Pentagon and the U.S. intelligence [...]

Subscribers only 26.08.1999

Spotlight | Europe, United States
U.S. TAKES ON TAX HAVENS

Is the United States finally getting around to declaring war on tax havens? Up to now, like many Western nations, the American administration steered clear of any direct assault on offshore financial centers but Jonathan Winer, deputy assistant secretary of [.

Subscribers only 17.09.1998

Spotlight | Israel
HAMAS TORN BETWEEN TALK AND STRUGGLE

In the wake of the double bomb attack in Jerusalem on July 31 leading Palestinian security and intelligence officials remain divided over how much they should cooperate with their Israeli counterparts in Shin Bet. The head of the General Intelligence [.

Subscribers only 28.08.1997

United States
BETTER SHIELD FOR INFRASTRUCTURE

Set up last December, the President's Commission on Critical Infrastructure Protection (PCCIP) that aims to hammer out a national strategy [...]

Subscribers only 13.03.1997

Spotlight | United States
CRYPTOGRAPHY'S LEAP INTO COMMERCIAL ARENA

By the end of this year cryptography will have definitely quit the intelligence and defense spheres in which it has been carefully enclosed up to now and thrown itself into the commercial era. The RSA Data Security Conference which was [.

Subscribers only 13.02.1997

United States
ISLAMIST TERRORISTS TARGET U.S.

Working on detailed intelligence obtained by undercover agents who have succeeded in penetrating radical Islamic terrorist groups in the U.S. [...]

Subscribers only 31.08.1995

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

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 [.

Subscribers only 16.11.1994

United States
INSLAW BODY COUNT RISING?

As the House Judiciary Committee awaits the final Department of Justice report on the Inslaw case concerning the pirated PROMIS [...]

Subscribers only 20.07.1994

Spotlight | Europe, United States
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" [.

Subscribers only 22.06.1994

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

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
CALL FOR PRIVATE ANTI-CRIME FORCES

International criminal and counter terrorism experts at the Eight Annual Symposium on Criminal Justice Issues held at the University of [...]

Subscribers only 01.09.1993

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

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

France
Intelligence memos and grey zones before French courts

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
Washington Knows Bin Laden's Funders

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Switzerland
Bern Backtracks on Al Taqwa Probe

United States
COMPANIES LINKED TO U.S. INTELLIGENCE

Spotlight | Europe, United States
U.S. TAKES ON TAX HAVENS

Spotlight | Israel
HAMAS TORN BETWEEN TALK AND STRUGGLE

United States
BETTER SHIELD FOR INFRASTRUCTURE

Spotlight | United States
CRYPTOGRAPHY'S LEAP INTO COMMERCIAL ARENA

United States
ISLAMIST TERRORISTS TARGET U.S.

United States
BANKING SECRECY UNDER THREAT

Spotlight | United States
NEW LINKS IN INTELLIGENCE CHAIN

United States
INSLAW BODY COUNT RISING?

Spotlight | Europe, United States
MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

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

United States
CALL FOR PRIVATE ANTI-CRIME FORCES

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

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

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

China, Europe Chinese influence and interference in Western Europe

France Intelligence memos and grey zones before French courts

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 Washington Knows Bin Laden's Funders

This article may be accessed by subscribers

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Create your free account

create a free account

Switzerland Bern Backtracks on Al Taqwa Probe

United States COMPANIES LINKED TO U.S. INTELLIGENCE

Spotlight | Europe, United States U.S. TAKES ON TAX HAVENS

Spotlight | Israel HAMAS TORN BETWEEN TALK AND STRUGGLE

United States BETTER SHIELD FOR INFRASTRUCTURE

Spotlight | United States CRYPTOGRAPHY'S LEAP INTO COMMERCIAL ARENA

United States ISLAMIST TERRORISTS TARGET U.S.

United States BANKING SECRECY UNDER THREAT

Spotlight | United States NEW LINKS IN INTELLIGENCE CHAIN

United States INSLAW BODY COUNT RISING?

Spotlight | Europe, United States MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States INTELLIGENCE: "FOLLOW THE MONEY"

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

United States CALL FOR PRIVATE ANTI-CRIME FORCES

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

France
Intelligence memos and grey zones before French courts

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
Washington Knows Bin Laden's Funders

Switzerland
Bern Backtracks on Al Taqwa Probe

United States
COMPANIES LINKED TO U.S. INTELLIGENCE

Spotlight | Europe, United States
U.S. TAKES ON TAX HAVENS

Spotlight | Israel
HAMAS TORN BETWEEN TALK AND STRUGGLE

United States
BETTER SHIELD FOR INFRASTRUCTURE

Spotlight | United States
CRYPTOGRAPHY'S LEAP INTO COMMERCIAL ARENA

United States
ISLAMIST TERRORISTS TARGET U.S.

United States
BANKING SECRECY UNDER THREAT

Spotlight | United States
NEW LINKS IN INTELLIGENCE CHAIN

United States
INSLAW BODY COUNT RISING?

Spotlight | Europe, United States
MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

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

United States
CALL FOR PRIVATE ANTI-CRIME FORCES