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UNITED STATES

DEA TRAINS ISRAELIS

A team from the American Drug Enforcement Administration arrived discreetly [...] (112 words)

Issue dated 12/06/1997

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BACKDOORS USED IN OPERATION

According to American experts, a law enforcement drive spearheaded by

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

THAILAND 08/04/1999

BETTER COORDINATION AGAINST GOLDEN TRIANGLE TRAFFIC

The American DEA and FBI agencies are planning to set

MYANMAR 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

EUROPE UNITED STATES 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 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

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 06/06/1996

SILENT PARTNERS

One fallout from the various "controlled" drug import operations that

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 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

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

UNITED STATES 15/02/1995

PRACTICAL GUIDE TO DEA

Worried over the attention paid in the media to 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

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

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

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

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 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 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

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?

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

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

Following major incidents such as the bloody Waco, Texas, raid against the Branch Dividian sect and the firing of FBI

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

PANAMA 16/12/1992

ROGELIO CRUZ

Attorney General Rogelio Cruz may have been acting in league with the Cali cocaine cartel of Colombia when he unfroze

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

IRAN UNITED STATES 13/05/1992

MAMOUD REZA PAHLAVI

Mamoud Reza Pahlavi, brother of the late Shah of Iran, Reza Pahlavi, is keeping company with the thousands of people

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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

DEA TRAINS ISRAELIS

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Create your free account

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BACKDOORS USED IN OPERATION

COMPANIES LINKED TO U.S. INTELLIGENCE

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

FBI SPINS ITS WEB ABROAD

MAJOR COCAINE BUST IN IRELAND

DOVETAILING THE EFFORTS

SILENT PARTNERS

ALLEGED "OCTOPUS" BOSS HITS BACK

POLICE FOR SALE -- LEGALLY

THE GHOST OF BARRY SEAL

FINCEN OBTAINING DEA DATA

NO DUTCH DAM FOR DRUGS TIDE

ANTI-TERRORIST AND DRUG "WAR GAMES"

PRACTICAL GUIDE TO DEA

COMMANDER PACO'S DEMISE

DEA'S FIGHT AGAINST INTERFERENCE

DISAPPEARANCES AND DEALINGS

DEA ROLES UP CALI NETWORKS

JOHAN VAN DAMME

NEW ANTI-DRUG STRATEGY

NEW DEA FIRST STRING

DOD HITS SPIES FOR DISCRIMINATION

CUSTOMS SINKING CLIPPER?

U.S. INTEL JUNKET TO THE EAST

GETTING SERIOUS ABOUT SURINAM?

MONEY LAUNDERING: UNEQUAL FIGHT

STANLEY E. MORRIS

INTELLIGENCE: "FOLLOW THE MONEY"

DEA CUTS "LEGALIZE" MARIJUANA?

SECRET DEA REPORT ON CHINESE TRIAD

NEW ANTI-LAUNDERING GROUP

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

BCCI & ISRAELI MONEY LAUNDERING

DEA'S "LEGAL" KIDNAPPING

MAMOUD REZA PAHLAVI

MECCA OF CANNABIS AND MANDRAX

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