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ALBANIA ITALY 06/02/2001

Rome a focal point in the fight against Balkan mafia

Italy has confirmed the central role played by intelligence and security services in the fight against organised crime groups in [...]

AFGHANISTAN 05/02/2001

Talibans want international recognition

As the trial of part of Ossama bin Laden’s organisation opens in New York today, Taliban leaders in Kabul are [...]

UNITED STATES 21/12/2000

Lobbying for a Convention

A visit to Washington by the chairman of the Council of Europe’s committee on crime in cyber-space between Dec. 6-8 [...]

UNITED NATIONS 23/11/2000

International Treaty Finally in Sight

Nearly six months behind schedule, the United Nations will hold [...]

FRANCE 26/10/2000

Thierry Imbot

Some in French armaments circles are voicing doubts over the death of Thierry Imbot which the French police have described [...]

FRANCE 12/10/2000

New Fight for "Cultural Exception"

Bernard Miyet's appointment on Oct. 5 as head of France's Societe des Auteurs Compositeurs et Editeurs de Musique (SACEM: Association [...]

KOSOVO 14/09/2000

Fight for Kosovo Mines

Kosovo's mining resources lie at the center of a legal wrangle involving the Milosevic family and a close associate of [...]

UNITED STATES 12/07/2000

Decision-Makers Conclave

The Foreign Policy Association will stage a World Leadership Forum [...]

MIDDLE EAST 18/05/2000

Future for SLA Men Quietly Resolved

The commander in chief of the South Lebanese Army, gen. Antoine Lahd, and his chief of staff, col. Karam Allah [...]

Spotlight UNITED STATES EUROPE 04/11/1999

FUNDAMENTAL CHOICE ON MONEY LAUNDERING

In months to come the idea of combining the struggle against money-laundering with the fight against tax evasion will increasingly split organizations that combat dirty money into two opposing camps. The controversy already stirred heated debate on Oct. [...]

UNITED STATES EUROPE 23/09/1999

FIGHTING FOR PART OF KOSOVO PIE

American, British and French companies appear to be the biggest winners in the scramble to win contracts to rebuild Kosovo. [...]

KOSOVO 23/09/1999

OUTGOING KLA SETS UP SPY OPERATION

A week before the official disbanding of the Kosovo Liberation Army (KLA), its leaders formed a new intelligence agency to [...]

KOSOVO 23/09/1999

UNMIK FINDS SERB POLICE DATA

When U.N. forces rolled into Kosovo in June they found [...]

UNITED STATES 26/08/1999

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 [...]

UNITED KINGDOM 22/07/1999

TECHNICAL ASSISTANCE AGAINST PROLIFERATION

Britain's Defence Evaluation and Research Agency (DERA) has been enlisted [...]

UNITED STATES EUROPE 08/07/1999

INTERNATIONAL GANG-BUSTERS MEET

Under the auspices of the United Nations, a special committee gathered in Vienna between June 28-July 9 to hammer out [...]

UNITED STATES EUROPE 27/05/1999

STALEMATE ON YEAR 2000 TNP CONFERENCE

The third Preparatory Committee (PrepCom99) meeting for a conference scheduled for the year 2000 to review progress on the Treaty [...]

UNITED KINGDOM 08/04/1999

PREVENTING FINANCIAL FRAUD

A conference on financial fraud prevention that is being billed [...]

UNITED STATES 11/03/1999

SOFTNESS AND AMBIGUITY OF A REPORT ON NARCOTICS

The annual report issued by the State Department's Bureau for International Narcotics and Law Enforcement Affairs on world-wide output of [...]

UNITED STATES 31/12/1998

11TH INTERNATIONAL CONFERENCE ON MONEY LAUNDERING IN MIAMI

Oceana Publications and the University of Florida's Center for International [...]

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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

United Nations

Rome a focal point in the fight against Balkan mafia

Talibans want international recognition

Lobbying for a Convention

International Treaty Finally in Sight

Thierry Imbot

New Fight for "Cultural Exception"

Fight for Kosovo Mines

Decision-Makers Conclave

Future for SLA Men Quietly Resolved

FUNDAMENTAL CHOICE ON MONEY LAUNDERING

FIGHTING FOR PART OF KOSOVO PIE

OUTGOING KLA SETS UP SPY OPERATION

UNMIK FINDS SERB POLICE DATA

COMPANIES LINKED TO U.S. INTELLIGENCE

TECHNICAL ASSISTANCE AGAINST PROLIFERATION

INTERNATIONAL GANG-BUSTERS MEET

STALEMATE ON YEAR 2000 TNP CONFERENCE

PREVENTING FINANCIAL FRAUD

SOFTNESS AND AMBIGUITY OF A REPORT ON NARCOTICS

11TH INTERNATIONAL CONFERENCE ON MONEY LAUNDERING IN MIAMI

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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

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Rome a focal point in the fight against Balkan mafia

Talibans want international recognition

Lobbying for a Convention

International Treaty Finally in Sight

Thierry Imbot

New Fight for "Cultural Exception"

Fight for Kosovo Mines

Decision-Makers Conclave

Future for SLA Men Quietly Resolved

FUNDAMENTAL CHOICE ON MONEY LAUNDERING

FIGHTING FOR PART OF KOSOVO PIE

OUTGOING KLA SETS UP SPY OPERATION

UNMIK FINDS SERB POLICE DATA

COMPANIES LINKED TO U.S. INTELLIGENCE

TECHNICAL ASSISTANCE AGAINST PROLIFERATION

INTERNATIONAL GANG-BUSTERS MEET

STALEMATE ON YEAR 2000 TNP CONFERENCE

PREVENTING FINANCIAL FRAUD

SOFTNESS AND AMBIGUITY OF A REPORT ON NARCOTICS

11TH INTERNATIONAL CONFERENCE ON MONEY LAUNDERING IN MIAMI

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