BACKDOORS USED IN OPERATION
According to American experts, a law enforcement drive spearheaded by
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
Last week in Paris the Observatoire Géopolitique des Drogues (OGD) held its three-day international conference: "Drugs: The New World Disorder". There were presentations by well-known specialists from North America and Western Europe including Michael Levine, former DEA undercover agent now