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NETHERLANDS Issue dated 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 [...] (384 words)

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BACKDOORS USED IN OPERATION

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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 [...]

EUROPE 08/04/1999

THE KLA'S NETWORKS

Sources close to the German intelligence agencies say the CIA [...]

THAILAND 08/04/1999

BETTER COORDINATION AGAINST GOLDEN TRIANGLE TRAFFIC

The American DEA and FBI agencies are planning to set [...]

BURMA 11/02/1999

INTERPOL CONFERENCE IN RANGOON BOYCOTTED

Denmark, Norway, the Netherlands and Ireland and then Belgian, the [...]

UNITED STATES 01/10/1998

THE FACTS AND FIGURES OF ANTI-DRUG WAR

A recent report by the General Accounting Office stated that the U.S. currently spends over $295 million annually on gleaning [...]

UNITED STATES EUROPE 30/07/1998

DUTCH TRACK COLONIAL CONNECTION

The multinational Joint Inter Agency Task Force (JIATF) that is widely regarded as the front line in the West's war [...]

FRANCE 06/11/1997

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 03/10/1996

DRUGS CHARGE AGAINST CIA

New evidence has emerged in Los Angeles that appears to [...]

UNITED STATES 05/09/1996

FBI SPINS ITS WEB ABROAD

Budget proposals recently submitted to Congress will enable the FBI to double the number of its offices abroad over the [...]

IRELAND 05/09/1996

MAJOR COCAINE BUST IN IRELAND

The seizure of 50 kilos of high-grade cocaine in the tiny port of Moneypoint on the west coast of Ireland [...]

NETHERLANDS 06/06/1996

SILENT PARTNERS

One fallout from the various "controlled" drug import operations that [...]

UNITED STATES 08/02/1996

BARRY MCCAFFREY

President Bill Clinton has named Lt. Gen. Barry McCaffrey, a man some consider in line for the chairmanship of the [...]

UNITED KINGDOM 23/11/1995

POLICE FOR SALE -- LEGALLY

A proposal to allow many of the 43 local police forces in England and Wales to become "self-financing organizations" and [...]

UNITED STATES 12/10/1995

THE GHOST OF BARRY SEAL

The U.S. Drug Enforcement Administration has begun pouring through the bank accounts of Barry Adler Seal after several of the [...]

UNITED STATES 29/06/1995

FINCEN OBTAINING DEA DATA

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

NETHERLANDS 31/05/1995

NO DUTCH DAM FOR DRUGS TIDE

In a new twist to a striking tale, the influential Dutch newspaper NRC Handelsbad reported on May 26 that a [...]

Spotlight UNITED STATES FRANCE 01/03/1995

By demanding in spectacular fashion that the American authorities quickly recall five CIA agents, including the Paris station chief, the French government did nothing so much as underline its own incapacity to come to grips with American spying in France. [...]

UNITED STATES 15/02/1995

PRACTICAL GUIDE TO DEA

Worried over the attention paid in the media to organizations [...]

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 [...]

CENTRAL AMERICA 02/11/1994

DISAPPEARANCES AND DEALINGS

On 13 October a professional assassin used an infrared night vision scope and a machine-pistol to shoot dead Saint Kitts' [...]

UNITED STATES 05/10/1994

DEA ROLES UP CALI NETWORKS

Last week the DEA indicted a number of people who [...]

NETHERLANDS 21/09/1994

JOHAN VAN DAMME

Johan van Damme, 59-year old Dutch businessman waiting to be executed at Changi Prison, Singapore, has recently claimed he is [...]

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 07/09/1994

NEW DEA FIRST STRING

DEA administrator Thomas A. Constantine recently put together a veteran [...]

Spotlight SUDAN 07/09/1994

FRENCH GAME, AMERICAN TRUMPS

The release of French hostages in Lebanon in 1988 was achieved by secret non-governmental networks set up by Interior Minister Charles Pasqua. But this time the kidnapping of Carlos (Ilich Ramirez Sanchez) in Sudan on 14 August was not a [. [...]

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 [...]

UNITED STATES 20/07/1994

CUSTOMS SINKING CLIPPER?

The Clinton administration's highly contested Clipper Chip public encryption system (I.N. n. 241 & 242) may be taking the deep [...]

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 [...]

NETHERLANDS 06/07/1994

GETTING SERIOUS ABOUT SURINAM?

The Hague police's " CoPa" (Cocaine-Paramaribo) team, after several years of trying to unravel Surinamese involvement in international cocaine trafficking, [...]

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 04/05/1994

DEA CUTS "LEGALIZE" MARIJUANA?

Budget cuts at the U.S. Drug Enforcement Administration (DEA) are resulting in a selective anti-drug policy which tends to leave [...]

UNITED STATES 04/05/1994

SECRET DEA REPORT ON CHINESE TRIAD

Intelligence Newsletter has obtained a classified DEA report which shows [...]

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 [...]

UNITED STATES 23/02/1994

TOURIST CAMOUFLAGE

The American DEA recently revealed that in the last year [...]

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 [. [...]

NETHERLANDS 09/02/1994

CORRUPTION, COKE & THE DEA

Dutch police and intelligence have been rocked by two major scandals that blew up recently. The first involves the country's [...]

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?

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UNITED STATES 10/11/1993

DEA CATCHES ITS OWN

Rene DeLaCova, the DEA agent who placed Panamanian strongman Manuel [...]

UNITED STATES 27/10/1993

LESTER KNOX COLEMAN III

Lester Knox Coleman III, a former DEA and DIA informant who worked in Beirut and claims that the bombers of [...]

UNITED STATES 15/09/1993

A DEA-FBI-BATF MERGER?

Major opposition has already arison against the administration's proposal last week to merge both the Drug Enforcement Administration (DEA) and [...]

UNITED STATES 28/07/1993

SHAKEUP IN LAW ENFORCEMENT

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UNITED STATES 14/07/1993

END OF SECRET "SNATCHINGS"?

On 9 July Dr. Humberto Alvarez Machain filed suit against the U.S. government, six Drug Enforcement Administration (DEA) agents and [...]

UNITED STATES 28/04/1993

POOR RESULTS IN THE DRUG WAR

Two reports criticizing the drug war have come out at [...]

UNITED STATES 31/03/1993

DEA CATCHES DUTCH MERCHANTS

Two Amsterdam tropical fruit merchants, owners of Rowenda Ltd. and identified only as Cor de J. (40) and Chris M. [...]

NETHERLANDS 03/03/1993

THE STRANGE CASE OF S.K.A. BROWN

Two bodyguards, George Elsing and Geurt Roos, employed by drug trafficker Steve Kees Aäron Brown have gone public with information [...]

UNITED STATES 20/01/1993

DEA STANDS TO WIN SOME AND TO LOSE SOME

According to U.S. News & World Report, the Drug Enforcement [...]

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ROGELIO CRUZ

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UNITED STATES RUSSIA 02/12/1992

CIA TO THE RESCUE

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

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 [...]

UNITED STATES 24/06/1992

DEA'S "LEGAL" KIDNAPPING

Anxiety lurks beneath the evident ideological satisfaction of some Bush administration officials with the Supreme Court's 15 June ruling that [...]

UNITED STATES IRAN 13/05/1992

MAMOUD REZA PAHLAVI

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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. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

COMMANDER PACO'S DEMISE

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BACKDOORS USED IN OPERATION

COMPANIES LINKED TO U.S. INTELLIGENCE

THE KLA'S NETWORKS

BETTER COORDINATION AGAINST GOLDEN TRIANGLE TRAFFIC

INTERPOL CONFERENCE IN RANGOON BOYCOTTED

THE FACTS AND FIGURES OF ANTI-DRUG WAR

DUTCH TRACK COLONIAL CONNECTION

FOPAC STEPS UP THE PRESSURE

DEA TRAINS ISRAELIS

DRUGS CHARGE AGAINST CIA

FBI SPINS ITS WEB ABROAD

MAJOR COCAINE BUST IN IRELAND

SILENT PARTNERS

BARRY MCCAFFREY

POLICE FOR SALE -- LEGALLY

THE GHOST OF BARRY SEAL

FINCEN OBTAINING DEA DATA

NO DUTCH DAM FOR DRUGS TIDE

FRANCO-AMERICAN SQUABBLE

PRACTICAL GUIDE TO DEA

DEA'S FIGHT AGAINST INTERFERENCE

DISAPPEARANCES AND DEALINGS

DEA ROLES UP CALI NETWORKS

JOHAN VAN DAMME

NEW ANTI-DRUG STRATEGY

NEW DEA FIRST STRING

FRENCH GAME, AMERICAN TRUMPS

DOD HITS SPIES FOR DISCRIMINATION

CUSTOMS SINKING CLIPPER?

U.S. INTEL JUNKET TO THE EAST

GETTING SERIOUS ABOUT SURINAM?

INTELLIGENCE: "FOLLOW THE MONEY"

DEA CUTS "LEGALIZE" MARIJUANA?

SECRET DEA REPORT ON CHINESE TRIAD

FINCEN (II) - STRUCTURE AND PLANS

TOURIST CAMOUFLAGE

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

CORRUPTION, COKE & THE DEA

NO FBI-DEA MERGER

WHAT DRUG INTELLIGENCE CENTER?

DEA CATCHES ITS OWN

LESTER KNOX COLEMAN III

A DEA-FBI-BATF MERGER?

SHAKEUP IN LAW ENFORCEMENT

END OF SECRET "SNATCHINGS"?

POOR RESULTS IN THE DRUG WAR

DEA CATCHES DUTCH MERCHANTS

THE STRANGE CASE OF S.K.A. BROWN

DEA STANDS TO WIN SOME AND TO LOSE SOME

ROGELIO CRUZ

CIA TO THE RESCUE

BCCI & ISRAELI MONEY LAUNDERING

DEA'S "LEGAL" KIDNAPPING

MAMOUD REZA PAHLAVI

CRISIS SITUATION

CIA LOOKING FOR A "RAISON D'ETRE"

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