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POLAND Issue dated 12/09/2002

Andrej Marchewka

A Polish national named Andrej Marchewka appears to have had strong connections to recently-deceased Abu Nidal. According to a CIA [...] (155 words)

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UNITED STATES 05/10/1994

CIA'S DESIST TO BE UPGRADED

The CIA is upgrading its DESIST counterterroism data base with artificial intelligence and pattern recognition capabilities as part of the [...]

Spotlight SUDAN 07/09/1994

The release of French hostages in Lebanon in 1988 was achieved by secret non-governmental networks set up by Interior Minister Charles Pasqua. But this time the kidnapping of Carlos (Ilich Ramirez Sanchez) in Sudan on 14 August was not a [. [...]

ISRAEL 24/08/1994

INTELLIGENCE SHAKE-UP?

Recent articles in the Israeli press hint that as the peace process picks up, increasing thought is being given to [...]

UNITED STATES 06/07/1994

INTERNATIONAL ATF "BULLETPROOF"?

On 23 June the U.S. Bureau of Alcohol, Tobacco and Firearms (ATF) launched Operation Ceasefire with its centerpiece high-technology computer-based [...]

Spotlight UNITED STATES 08/06/1994

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If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money."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 [. [...]

Spotlight UNITED STATES 23/02/1994

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 [. [...]

UNITED STATES 01/09/1993

MISSILES AGAINST CIVIL AVIATION

Several months ago, well before the recent American intelligence budget debate, the CIA had requested extra funds to buy back [...]

EAST EUROPE 16/06/1993

THE CIA DROPS IN FOR A VISIT

CIA director R. James Woolsey visited Poland during the last weekend in May where a U.S. official said he met [...]

POLAND 28/04/1993

ASSASSINATION ATTEMPT AGAINST LECH WALESA?

The Warsaw newspaper Zycie Warszawy recently quoted Jerzy Konieczny, head [...]

Spotlight PAKISTAN 28/04/1993

THE "AFGHAN BOOMERANG

On 16 April two teams of investigators from the CIA and the FBI arrived in the Pakistani capital to verify information given to them by Egyptian intelligence services. According to the latter, certain terrorist groups based in the frontier city [. [...]

Spotlight UNITED STATES 17/03/1993

TEHERAN'S WARNING

While the FBI was carrying out its investigation in the U.S. on the 26 February bombing at the World Trade Center in New York, two CIA teams were sent to Cyprus and Jordan. The agency was warned late last year [. [...]

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WORLD CRIME: EASTERN EUROPE EXPORT

With the world press applauding the recent success of the vast Green Ice anti-mafia operation, little attention has been given to the grim future for worldwide anti-mafia work that was described during the first week of October at the Office [. [...]

Spotlight LEBANON 09/09/1992

THE PLO/FATAH-RC WAR

The assassination of Walid Khaled, 41, official spokesman for Fatah-Revolutionary Council, which took place on 23 July in the Palestinian camp of Mar-Alias in the heart of the West Beirut sector controlled by the Syrian army, marked the climax of [. [...]

UNITED STATES RUSSIA 27/05/1992

DAVID BOGATIN

In spite of a plea that he had worked for the CIA in Poland in the mid-1980s, 46-year-old Russian emigre [...]

Spotlight RUSSIA 26/02/1992

STILL IN BUSINESS

According to information obtained by Intelligence Newsletter from sources close to the American CIA and FBI, Western intelligence services are increasingly concerned over the emergence of old school hard-liners in position of control over the former KGB. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Andrej Marchewka

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CIA'S DESIST TO BE UPGRADED

FRENCH GAME, AMERICAN TRUMPS

INTELLIGENCE SHAKE-UP?

INTERNATIONAL ATF "BULLETPROOF"?

INTELLIGENCE: "FOLLOW THE MONEY"

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

MISSILES AGAINST CIVIL AVIATION

THE CIA DROPS IN FOR A VISIT

ASSASSINATION ATTEMPT AGAINST LECH WALESA?

THE "AFGHAN BOOMERANG

TEHERAN'S WARNING

WORLD CRIME: EASTERN EUROPE EXPORT

THE PLO/FATAH-RC WAR

DAVID BOGATIN

STILL IN BUSINESS

First visit

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Andrej Marchewka

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CIA'S DESIST TO BE UPGRADED

FRENCH GAME, AMERICAN TRUMPS

INTELLIGENCE SHAKE-UP?

INTERNATIONAL ATF "BULLETPROOF"?

INTELLIGENCE: "FOLLOW THE MONEY"

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

MISSILES AGAINST CIVIL AVIATION

THE CIA DROPS IN FOR A VISIT

ASSASSINATION ATTEMPT AGAINST LECH WALESA?

THE "AFGHAN BOOMERANG

TEHERAN'S WARNING

WORLD CRIME: EASTERN EUROPE EXPORT

THE PLO/FATAH-RC WAR

DAVID BOGATIN

STILL IN BUSINESS

First visit

Contacts

Tools

Free services

This article may be accessed by subscribers and e-wallet holders (EUR 6)
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Log in

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