BACKDOORS USED IN OPERATION
According to American experts, a law enforcement drive spearheaded by
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
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"
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
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.