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Spotlight

EUROPE UNITED STATES

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" [...] (1086 words)

Published on 22/06/1994 at 10:00 GMT Reading time 5 minutes

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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 [...]

UNITED STATES 12/06/1997

DEA TRAINS ISRAELIS

A team from the American Drug Enforcement Administration arrived discreetly [...]

UNITED STATES 26/06/1996

DOVETAILING THE EFFORTS

Following a 12-month inquiry in the U.S. and seven European countries, the General Accounting Office (GAO) has just published a [...]

NETHERLANDS 25/01/1996

ALLEGED "OCTOPUS" BOSS HITS BACK

A 42-year-old Dutch businessman, Norbert Stok, has started legal proceedings to win damages from the Amsterdam public prosecutor's office and [...]

UNITED STATES 29/06/1995

FINCEN OBTAINING DEA DATA

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) will shortly [...]

UNITED STATES 31/05/1995

ANTI-TERRORIST AND DRUG "WAR GAMES"

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

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 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If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money."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 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 [.

ISRAEL 04/11/1992

BCCI & ISRAELI MONEY LAUNDERING

The American FBI suspects that a Tel Aviv-based Israeli money laundering ring which is processing as much as $200 million [...]

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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

MONEY LAUNDERING: UNEQUAL FIGHT

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FOPAC STEPS UP THE PRESSURE

DEA TRAINS ISRAELIS

DOVETAILING THE EFFORTS

ALLEGED "OCTOPUS" BOSS HITS BACK

FINCEN OBTAINING DEA DATA

ANTI-TERRORIST AND DRUG "WAR GAMES"

NEW ANTI-DRUG STRATEGY

STANLEY E. MORRIS

INTELLIGENCE: "FOLLOW THE MONEY"

NEW ANTI-LAUNDERING GROUP

FINCEN (II) - STRUCTURE AND PLANS

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

BCCI & ISRAELI MONEY LAUNDERING

Thales not out of the woods yet

Reforms at the Revenue Authority

A New Anti-Fraud Chief

MECCA OF CANNABIS AND MANDRAX

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