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United Kingdom
FSA Takes on Royal Bank of Scotland

Has Britain's Financial Services Authority (FSA) punished the Royal Bank of Scotland more for preventive reasons than for a real [...]

Published on 09/01/2003 at 10:00 GMT

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United Kingdom
MI5 REDUCED TO CHASING CHEATERS

Following former MI5 director Stella Rimington's successful post-Cold War campaign to move the counter-espionage service into the fight against drugs [...]

Subscribers only 09.10.1997

Kuwait
ROUGH HOMECOMING FOR PRINCE

Kuwait's crown prince and prime minister, sheikh Saad al Abdullah as Salim as Sabah, could be in for a rough [...]

Subscribers only 25.09.1997

United Kingdom, United States
A WOMAN ON THE MOVE

Pauline Neville-Jones, former head of Britain's Joint Intelligence Committee, who [...]

Subscribers only 12.06.1997

United Kingdom
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 [...]

Subscribers only 15.05.1997

Pakistan, United Kingdom
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 [...]

Subscribers only 17.04.1997

United Kingdom
NEW STAFF HEADQUARTERS

A consortium formed by the Serco and Laing companies has been awarded a £500 million contract under the government-sponsored Private [...]

Subscribers only 27.02.1997

Saudi Arabia
BIN LADEN'S SHADOWY EMPIRE

According to a well-informed Arab source, Ussama bin Laden, one of the main financial backers of fundamentalist movements, is currently [...]

Subscribers only 28.11.1996

Pakistan
SYED ZIAUDDIN ALI AKBAR

The former treasurer at the Bank of Credit and Commerce International (BCCI), Syed Ziauddin Ali Akbar, was released from Brixton [...]

Subscribers only 14.11.1996

United Kingdom
MR EVERYMAN ON LINE

Plans for a £30 billion computer system to centralize personal [...]

Subscribers only 14.11.1996

Qatar
SQUABBLE OVER QATAR TREASURE

The failure of efforts by Saudi Arabia's crown prince Abdullah bin Abdulaziz to smooth over a financial dispute between Qatar's [...]

Subscribers only 03.10.1996

Germany, United Kingdom
PROBE INTO ROGUE AGENTS

Three members of Germany's federal intelligence service Bundesnachrichtendienst who were part of a joint BND/MI6 covert operation set up in [...]

Subscribers only 08.02.1996

United Kingdom
LORD OF THE MET

An embarrassed Metropolitan Police commissioner, Sir Paul Condon, was forced [...]

Subscribers only 31.05.1995

United Kingdom
JONATHAN AITKEN

Aged 52 and educated at Eton and Oxford, Jonathan Aitken, chief secretary to the Treasury, has issued three writs for [...]

Subscribers only 26.04.1995

Iran, United Kingdom
MAJOR MEDIA OPERATION

By calling in the Iranian charge d'affair in London on 24 April, Gholamreza Ansari, the Junior British Foreign Minister, Douglas [...]

Subscribers only 25.05.1994

Spotlight | Russia, United States
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 [.

Subscribers only 08.07.1992

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

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

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

United Kingdom
FSA Takes on Royal Bank of Scotland

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United Kingdom
MI5 REDUCED TO CHASING CHEATERS

Kuwait
ROUGH HOMECOMING FOR PRINCE

United Kingdom, United States
A WOMAN ON THE MOVE

United Kingdom
WARNING TO U.K. BANKERS

Pakistan, United Kingdom
A SWINDLER AND HIS BUNDLE

United Kingdom
NEW STAFF HEADQUARTERS

Saudi Arabia
BIN LADEN'S SHADOWY EMPIRE

Pakistan
SYED ZIAUDDIN ALI AKBAR

United Kingdom
MR EVERYMAN ON LINE

Qatar
SQUABBLE OVER QATAR TREASURE

Germany, United Kingdom
PROBE INTO ROGUE AGENTS

United Kingdom
LORD OF THE MET

United Kingdom
JONATHAN AITKEN

Iran, United Kingdom
MAJOR MEDIA OPERATION

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES

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

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

France Intelligence memos and grey zones before French courts

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

United Kingdom FSA Takes on Royal Bank of Scotland

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Create your free account

create a free account

United Kingdom MI5 REDUCED TO CHASING CHEATERS

Kuwait ROUGH HOMECOMING FOR PRINCE

United Kingdom, United States A WOMAN ON THE MOVE

United Kingdom WARNING TO U.K. BANKERS

Pakistan, United Kingdom A SWINDLER AND HIS BUNDLE

United Kingdom NEW STAFF HEADQUARTERS

Saudi Arabia BIN LADEN'S SHADOWY EMPIRE

Pakistan SYED ZIAUDDIN ALI AKBAR

United Kingdom MR EVERYMAN ON LINE

Qatar SQUABBLE OVER QATAR TREASURE

Germany, United Kingdom PROBE INTO ROGUE AGENTS

United Kingdom LORD OF THE MET

United Kingdom JONATHAN AITKEN

Iran, United Kingdom MAJOR MEDIA OPERATION

Spotlight | Russia, United States GRU/FBI: HUNTING DOWN RUBLES

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

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

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

United Kingdom
FSA Takes on Royal Bank of Scotland

United Kingdom
MI5 REDUCED TO CHASING CHEATERS

Kuwait
ROUGH HOMECOMING FOR PRINCE

United Kingdom, United States
A WOMAN ON THE MOVE

United Kingdom
WARNING TO U.K. BANKERS

Pakistan, United Kingdom
A SWINDLER AND HIS BUNDLE

United Kingdom
NEW STAFF HEADQUARTERS

Saudi Arabia
BIN LADEN'S SHADOWY EMPIRE

Pakistan
SYED ZIAUDDIN ALI AKBAR

United Kingdom
MR EVERYMAN ON LINE

Qatar
SQUABBLE OVER QATAR TREASURE

Germany, United Kingdom
PROBE INTO ROGUE AGENTS

United Kingdom
LORD OF THE MET

United Kingdom
JONATHAN AITKEN

Iran, United Kingdom
MAJOR MEDIA OPERATION

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES