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Poland
EUROPEAN DRUG ENTRY PORT

An Asian heroin entry point in Europe through Hungary, both [...]

Published on 26.08.1992 at 10:00 GMT

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United Kingdom
CITY OF LONDON'S TARNISHED REPUTATION

Detectives from the City of London police and other agencies in south-east England are investigating six major law firms based [...]

Subscribers only 10.12.1998

United Kingdom
POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

Britain's Association of Chief Police Officers has urged Home Secretary Jack Straw to introduce American-type anti-Mafia legislation in an effort [...]

Subscribers only 30.07.1998

United States
GLOOMY DAYS AHEAD, SAY BOSSES

The Senate Select Committee on Intelligence received a relatively pessimistic assessment of the future from four of the nation's intelligence [...]

Subscribers only 05.02.1998

France
FOPAC STEPS UP THE PRESSURE

The FOPAC group in Interpol that sees particularly to money laundering issues met behind closed doors for its annual autumn [...]

Subscribers only 06.11.1997

Ireland
MYSTERY IRISH SMUGGLING OPERATION

Security forces in the Irish Republic believe a consignment of 20 Luger pistols and 500 rounds of ammunition recently intercepted [...]

Subscribers only 28.08.1997

United Kingdom
THREAT EXAGGERATED?

A secret, 30 page briefing paper on organized crime that was prepared by the National Criminal Intelligence Service (NCIS) for [...]

Subscribers only 24.07.1997

Russia
OUTPOST FOR BRITISH CUSTOMS

The first member of a U.K. law enforcement to be based full-time in Russia will be an officer from the [...]

Subscribers only 29.05.1997

United Kingdom
ARMY TO JOIN INTELLIGENCE EFFORT?

A top secret study by the Defence Research Agency (DERA) which analyzes the types of operations likely to face the [...]

Subscribers only 27.03.1997

Ireland
FRESH ANTI-CRIME STEPS

The Irish government has announced a multi-million pound anti-crime drive to tackle the growing threat of organized crime in Ireland's [...]

Subscribers only 18.07.1996

Czech Republic
MEDICINE FOR THE MAFIA

The Czech Republic's BIS intelligence service recently warned the country's privatization ministry against selling off the Antibiotics and Biotransformation Institute [...]

Subscribers only Corporate Intelligence 18.04.1996

United Kingdom
KEEPING THE GANGS IN CHECK

The National Criminal Intelligence Service (NCIS) plans to compile a classified register of criminal organizations and gangsters in a bid [...]

Subscribers only 14.09.1995

Italy, United States
"ONIG" CONNECTION DISMANTLED

Over the last month Italian and American law enforcement services have dismantled an important international network of Italian and Colombian [...]

Subscribers only 02.11.1994

Ireland
MADRONNA OFF TO A BAD START

Hailed as the "biggest joint anti-IRA operation ever mounted" in the Ireland and Great Britain, Operation Madronna began on 19 [...]

Subscribers only 04.05.1994

Germany
BFK - BKA SQUABBLE

A battle between the Bundesamt für Verfassungsschutz (BfV) and the Bundeskriminalamt (BKA) for increasingly limited security and intelligence resources came [...]

Subscribers only 20.04.1994

Cuba, Europe
EUROPE, CUBA & THE WORLD

Three books recently published in French reveal important aspects of the drug problem and its ties with organized crime, intelligence [...]

Subscribers only 12.05.1993

Spotlight | United States
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 [.

Subscribers only 21.10.1992

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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

Poland
EUROPEAN DRUG ENTRY PORT

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United Kingdom
CITY OF LONDON'S TARNISHED REPUTATION

United Kingdom
POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

United States
GLOOMY DAYS AHEAD, SAY BOSSES

France
FOPAC STEPS UP THE PRESSURE

Ireland
MYSTERY IRISH SMUGGLING OPERATION

United Kingdom
THREAT EXAGGERATED?

Russia
OUTPOST FOR BRITISH CUSTOMS

United Kingdom
ARMY TO JOIN INTELLIGENCE EFFORT?

Ireland
FRESH ANTI-CRIME STEPS

Czech Republic
MEDICINE FOR THE MAFIA

United Kingdom
KEEPING THE GANGS IN CHECK

Italy, United States
"ONIG" CONNECTION DISMANTLED

Ireland
MADRONNA OFF TO A BAD START

Germany
BFK - BKA SQUABBLE

Cuba, Europe
EUROPE, CUBA & THE WORLD

Spotlight | United States
WORLD CRIME: EASTERN EUROPE EXPORT

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

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

Poland EUROPEAN DRUG ENTRY PORT

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Create your free account

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United Kingdom CITY OF LONDON'S TARNISHED REPUTATION

United Kingdom POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

United States GLOOMY DAYS AHEAD, SAY BOSSES

France FOPAC STEPS UP THE PRESSURE

Ireland MYSTERY IRISH SMUGGLING OPERATION

United Kingdom THREAT EXAGGERATED?

Russia OUTPOST FOR BRITISH CUSTOMS

United Kingdom ARMY TO JOIN INTELLIGENCE EFFORT?

Ireland FRESH ANTI-CRIME STEPS

Czech Republic MEDICINE FOR THE MAFIA

United Kingdom KEEPING THE GANGS IN CHECK

Italy, United States "ONIG" CONNECTION DISMANTLED

Ireland MADRONNA OFF TO A BAD START

Germany BFK - BKA SQUABBLE

Cuba, Europe EUROPE, CUBA & THE WORLD

Spotlight | United States WORLD CRIME: EASTERN EUROPE EXPORT

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Poland
EUROPEAN DRUG ENTRY PORT

United Kingdom
CITY OF LONDON'S TARNISHED REPUTATION

United Kingdom
POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

United States
GLOOMY DAYS AHEAD, SAY BOSSES

France
FOPAC STEPS UP THE PRESSURE

Ireland
MYSTERY IRISH SMUGGLING OPERATION

United Kingdom
THREAT EXAGGERATED?

Russia
OUTPOST FOR BRITISH CUSTOMS

United Kingdom
ARMY TO JOIN INTELLIGENCE EFFORT?

Ireland
FRESH ANTI-CRIME STEPS

Czech Republic
MEDICINE FOR THE MAFIA

United Kingdom
KEEPING THE GANGS IN CHECK

Italy, United States
"ONIG" CONNECTION DISMANTLED

Ireland
MADRONNA OFF TO A BAD START

Germany
BFK - BKA SQUABBLE

Cuba, Europe
EUROPE, CUBA & THE WORLD

Spotlight | United States
WORLD CRIME: EASTERN EUROPE EXPORT