The U.S. defence department has enrolled the analytical skills of the Treasury Department's Financial Crimes Enforcement Network (FinCEN) to help [...]

UNITED STATES 01/02/1995

NEW TURN OF SCREW ON TERRORISM

President Bill Clinton's executive order in late January to freeze the US assets of 18 individuals and a dozen organizations [...]

NETHERLANDS 30/11/1994

COMMANDER PACO'S DEMISE

Erwin McDonald, a 43-year-old businessman of Surinamese/Dutch origin whose body was found on Oct. 17 at the Brokopondo dam south [...]

UNITED STATES 30/11/1994

DEA'S FIGHT AGAINST INTERFERENCE

On the face of it, Drug Enforcement Administration (DEA) special agent Richard Horn is suing a State Department official and [...]

Spotlight

UNITED STATES 16/11/1994

NEW LINKS IN INTELLIGENCE CHAIN

The U.S. Departments of Treasury and Energy are emerging as ever-more important players alongside the traditional intelligence services in identifying and tracking down terrorist organizations and their state backers as well as fighting the proliferation of nuclear, chemical and biological [.

Spotlight

UNITED STATES 21/09/1994

NEW ANTI-DRUG STRATEGY

The Clinton administration has recently had to assure lawmakers that its new anti-drug policy will focus on disrupting drug production and trafficking organizations at the source in order to get additional money from Congress for counternarcotic activities.

UNITED STATES 24/08/1994

DOD HITS SPIES FOR DISCRIMINATION

Capitalizing on the fact that the American military is known as an organization where women and minorities can move up [...]

EAST EUROPE 06/07/1994

U.S. INTEL JUNKET TO THE EAST

On the surface FBI Director Louis J. Freeh's whirlwind ten-day tour of nine countries in central and eastern Europe is [...]

Spotlight

EUROPE UNITED STATES 22/06/1994

MONEY LAUNDERING: UNEQUAL FIGHT

The fight against money laundering was the subject of several international meetings which took place last week in Europe. In Brussels, the Belgian interior ministry, along with Editions Politeia, organized a symposium on 15 June concerning "Property of Criminal Origin" [.

UNITED STATES 08/06/1994

STANLEY E. MORRIS

As part of the drive to renforce the Treasury Department's financial intelligence service, the FinCEN, Stanley E. Morris was recently [...]

Spotlight

UNITED STATES 08/06/1994

INTELLIGENCE: "FOLLOW THE MONEY"

If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money." The U.S. Treasury Department has become a new, fully-fledged member of the American intelligence community on equal footing with the [.

UNITED STATES 06/04/1994

NEW ANTI-LAUNDERING GROUP

U.S. Treasury Secretary Lloyd Bentsen recently named representatives of private industry and government agencies to join a new 30-member Bank [...]

UNITED STATES 06/04/1994

FINCEN AT WORK IN AMES CASE

According to well-placed Washington intelligence sources, the American financial intelligence service FinCEN (I.N. n. 235 & 236) has turned up [...]

UNITED STATES 09/03/1994

FINCEN (II) - STRUCTURE AND PLANS

Below the Director and Deputy Director of the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN, see "Spotlight" in [...]

Spotlight

UNITED STATES 23/02/1994

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

One of the world's most technology-intensive and least known intelligence services, the American Financial Crimes Enforcement Network (FinCEN) has been functioning since October 1993 without a director after moving into its new headquarters in Vienna, Virginia, near the CIA in [.

UNITED STATES 24/11/1993

NO FBI-DEA MERGER

After very serious talk of incorporating all Drug Enforcement Administration (DEA) activities into the FBI, largely for reasons of cost [...]

UNITED STATES 24/11/1993

WHAT DRUG INTELLIGENCE CENTER?

Several months after it opened, the $50 million National Drug Intelligence Center (NDIC) is as isolated from the war on [...]

RUSSIA UNITED STATES 02/12/1992

CIA TO THE RESCUE

Chief topics of discussion between the CIA and the Russian [...]

Spotlight

NETHERLANDS 11/03/1992

CRISIS SITUATION

The Dutch intelligence community is in full crisis following a series of leaks, revelations, re-shuffles and reforms. The internal security service, Binnenlandse Veiligheidienst (BVD) recently "flunked" its first public report entitled Developments in the Area of Internal Security (I.

UNITED STATES 15/01/1992

CIA LOOKING FOR A "RAISON D'ETRE"

New CIA director Robert Gates' major task is down-scaling his service without losing terrain to Pentagon intelligence services, and particularly [...]

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Africa Intelligence 06/03/1999

MECCA OF CANNABIS AND MANDRAX

An important transit point for cocaine from South America (especially via Brazil) and heroin from Asia, the Republic of South [...]

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Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar, the businessman 2.0 taking hold in the UAE

BCCI & ISRAELI MONEY LAUNDERING

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COMPANIES LINKED TO U.S. INTELLIGENCE

THE KLA'S NETWORKS

THE FACTS AND FIGURES OF ANTI-DRUG WAR

FOPAC STEPS UP THE PRESSURE

DEA TRAINS ISRAELIS

DRUGS CHARGE AGAINST CIA

FBI SPINS ITS WEB ABROAD

DOVETAILING THE EFFORTS

BARRY MCCAFFREY

ALLEGED "OCTOPUS" BOSS HITS BACK

BANKING SECRECY UNDER THREAT

FINCEN OBTAINING DEA DATA

ANTI-TERRORIST AND DRUG "WAR GAMES"

NEW TURN OF SCREW ON TERRORISM

COMMANDER PACO'S DEMISE

DEA'S FIGHT AGAINST INTERFERENCE

NEW LINKS IN INTELLIGENCE CHAIN

NEW ANTI-DRUG STRATEGY

DOD HITS SPIES FOR DISCRIMINATION

U.S. INTEL JUNKET TO THE EAST

MONEY LAUNDERING: UNEQUAL FIGHT

STANLEY E. MORRIS

INTELLIGENCE: "FOLLOW THE MONEY"

NEW ANTI-LAUNDERING GROUP

FINCEN AT WORK IN AMES CASE

FINCEN (II) - STRUCTURE AND PLANS

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

NO FBI-DEA MERGER

WHAT DRUG INTELLIGENCE CENTER?

CIA TO THE RESCUE

CRISIS SITUATION

CIA LOOKING FOR A "RAISON D'ETRE"

MECCA OF CANNABIS AND MANDRAX

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