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Interpol

Europe, United States
Boom in Market to Identify "Politically Exposed Persons"

European and U.S. regulations on money-laundering have created a market for lists of customers presenting a risk. Several companies have positioned themselves on this highly specialized niche.

Free access 24.05.2007

United States
Ernest Brod

According to our sources, the U.S. financial investigator Ernest Brod [...]

Subscribers only 08.03.2007

Germany
Identifying the Chinese "Fish"

German intelligence agencies seized the occasion of the second World Uighur Congress (WUC) in Munich in late November to identify Guoanbu agents.

Subscribers only 07.12.2006

Japan
The Last Red Army Fugitive

In late February the founder of Japan's Red Army was jailed for 20 years. Now the hunt has picked up for the last person still on the run following a hostage-taking episode at the French embassy in The Hague over 30 years.

Subscribers only 09.03.2006

Belgium
Brussels – Commission Fails to Find New OLAF Boss

After looking for someone to replace him for nearly a [...]

Subscribers only Corporate Intelligence 23.02.2006

United States
Navigant Buys Out Inkster

The American consultancy Navigant has just acquired the private Canadian [...]

Subscribers only Corporate Intelligence 09.02.2006

United States
Ashcroft to Work for France's LTU

Founded in Paris and acquired last year by Japan's Jastec computer services group, the French image mining company LTU Technologies is counting on ex attorney general John Ashcorft to help it advance in the U.S.

Subscribers only Corporate Intelligence 12.01.2006

France, Sri Lanka
Taming Tamil Gangs in France

During a stopover in Paris in October, the pro-French president of Sri Lanka, Chandrika Bandaranaike, asked president Jacques Chirac to do her two services.

Subscribers only 22.12.2005

Belgium
Rosalind Wright

Director of Britain’s Serious Fraud Office for the six years [...]

Subscribers only 08.12.2005

United States
Private Investigators for U.N.

The commission appointed by Kofi Annan to look into the U.N.'s oil-for-food program in Iraq called on several private firms for assistance.

Subscribers only Corporate Intelligence 09.11.2005

Japan
Naicho's Race to Free Hostage

Toshinori Kanemoto, the boss of Naicho, the Japanese prime minister's intelligence agency, is keeping a close eye on the fate [...]

Subscribers only 19.05.2005

Belgium
From the World Bank to OLAF?

The next director-general of the EU's anti-fraud unit, Office Europeen [...]

Subscribers only Corporate Intelligence 19.05.2005

Europe
Interpol's First Dna Customer

Austria will be the first country to use Interpol's DNA [...]

Subscribers only 28.04.2005

United States
ID Farmed Out to Private Sector

The data warehouse ChoicePoint has joined ranks with defense giant Lockheed Martin to manage an identification program at American airports.

Subscribers only Corporate Intelligence 17.03.2005

France
The Daewoo Man with Connections

Despite criminal charges against him in South Korea, the former chairman of Daewoo, Kim Woo-Chong, is continuing to work as a consultant to a big French engineering group.

Subscribers only Corporate Intelligence 18.11.2004

France
A Security Doctrine for EU

A think-tank made up of government and private-sector experts, Serendip, has proposed a new European security doctrine that breaks with American thinking.

Subscribers only Corporate Intelligence 09.09.2004

United States
Paul Higdon

The former chief of Interpol's Criminal Intelligence Directorate, the U.S. [...]

Subscribers only 09.09.2004

France
Interpol Financed by an American Foundation

Interpol plans to stage a major international conference on bio-threats [...]

Subscribers only 08.07.2004

France
Big Guns for Salamandre

Two heavyweights from the intelligence and law enforcement world have just joined Salamandre, a discreet French firm that deals in [...]

Subscribers only 13.05.2004

United States
Data Mining Still a Priority

Even though Congress has vetoed the Terrorism Information Awareness (TIA) program, work is still proceeding and the question now is how to find an acceptable legal framework for research by next March.

Subscribers only 27.11.2003

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

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

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

Interpol

Europe, United States
Boom in Market to Identify "Politically Exposed Persons"

United States
Ernest Brod

Germany
Identifying the Chinese "Fish"

Japan
The Last Red Army Fugitive

Belgium
Brussels – Commission Fails to Find New OLAF Boss

United States
Navigant Buys Out Inkster

United States
Ashcroft to Work for France's LTU

France, Sri Lanka
Taming Tamil Gangs in France

Belgium
Rosalind Wright

United States
Private Investigators for U.N.

Japan
Naicho's Race to Free Hostage

Belgium
From the World Bank to OLAF?

Europe
Interpol's First Dna Customer

United States
ID Farmed Out to Private Sector

France
The Daewoo Man with Connections

France
A Security Doctrine for EU

United States
Paul Higdon

France
Interpol Financed by an American Foundation

France
Big Guns for Salamandre

United States
Data Mining Still a Priority

Refine your search

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

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

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

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

Interpol

Europe, United States Boom in Market to Identify "Politically Exposed Persons"

United States Ernest Brod

Germany Identifying the Chinese "Fish"

Japan The Last Red Army Fugitive

Belgium Brussels – Commission Fails to Find New OLAF Boss

United States Navigant Buys Out Inkster

United States Ashcroft to Work for France's LTU

France, Sri Lanka Taming Tamil Gangs in France

Belgium Rosalind Wright

United States Private Investigators for U.N.

Japan Naicho's Race to Free Hostage

Belgium From the World Bank to OLAF?

Europe Interpol's First Dna Customer

United States ID Farmed Out to Private Sector

France The Daewoo Man with Connections

France A Security Doctrine for EU

United States Paul Higdon

France Interpol Financed by an American Foundation

France Big Guns for Salamandre

United States Data Mining Still a Priority

Refine your search

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

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

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

Europe, United States
Boom in Market to Identify "Politically Exposed Persons"

United States
Ernest Brod

Germany
Identifying the Chinese "Fish"

Japan
The Last Red Army Fugitive

Belgium
Brussels – Commission Fails to Find New OLAF Boss

United States
Navigant Buys Out Inkster

United States
Ashcroft to Work for France's LTU

France, Sri Lanka
Taming Tamil Gangs in France

Belgium
Rosalind Wright

United States
Private Investigators for U.N.

Japan
Naicho's Race to Free Hostage

Belgium
From the World Bank to OLAF?

Europe
Interpol's First Dna Customer

United States
ID Farmed Out to Private Sector

France
The Daewoo Man with Connections

France
A Security Doctrine for EU

United States
Paul Higdon

France
Interpol Financed by an American Foundation

France
Big Guns for Salamandre

United States
Data Mining Still a Priority