Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
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 [...]
IRAQ 12/11/1998 BARZAN DEFECTS AND KEEPS THE BOOTY Iraq's permanent representative to the United Nations in Geneva until this summer, Barzan al Takriti ended up asking Switzerland for [...]