NCIS SOUNDS ALARM
In its annual report for 1998-99 released on Sept. 6, [...]
David Bickford, legal advisor to MI5 and MI6 from 1987 to 1996, has urged changes in UK law to allow [...]
Detectives from the City of London police and other agencies in south-east England are investigating six major law firms based [...]
Home secretary Jack Straw has asked MI5 to work alongside Scotland Yard's CIB2 and CIB3 divisions in tackling what has [...]
Britain's Association of Chief Police Officers has urged Home Secretary Jack Straw to introduce American-type anti-Mafia legislation in an effort [...]
The head of Britain's National Criminal Intelligence Service (NCIS), John Abbott, recently warned delegates from the U.K.'s 43 police forces [...]
A new department has been established by Britain's National Criminal [...]
The Senate Select Committee on Intelligence received a relatively pessimistic assessment of the future from four of the nation's intelligence [...]
The FOPAC group in Interpol that sees particularly to money laundering issues met behind closed doors for its annual autumn [...]
Three men have emerged as front runners for the post of director-general of Britain's National Criminal Intelligence Service (NCIS) after [...]
A secret, 30 page briefing paper on organized crime that was prepared by the National Criminal Intelligence Service (NCIS) for [...]
The director-general of Britain's National Criminal Intelligence Service (NCIS), Albert Pacey, has called for "more strategic postings" for crime liaison [...]
The first member of a U.K. law enforcement to be based full-time in Russia will be an officer from the [...]
Tony White, the former head of the drugs branch of the National Criminal Intelligence Service (NCIS) who has often been [...]
A top secret study by the Defence Research Agency (DERA) which analyzes the types of operations likely to face the [...]
The British government has decided to set up a unit in Whitehall to monitor MI5 operations following a secret review [...]
The Irish government has announced a multi-million pound anti-crime drive to tackle the growing threat of organized crime in Ireland's [...]
The Chinese gangs that form the "invisible empire," as Canadian experts on organized crime call it, have already become world [...]
The Czech Republic's BIS intelligence service recently warned the country's privatization ministry against selling off the Antibiotics and Biotransformation Institute [...]
Barzan al Takriti, who moved to Switzerland in 1989 as permanent representative to the United Nations in Geneva after serving [...]
Britain's Association of Chief Police Officers (ACPO) has "conditionally" agreed to set up a national police squad for England and [...]
The new director-general of MI5 who is to succeed Stella Rimington next Easter will be Stephen Lander, a counter-espionage expert [...]
Prime Minister John Major's announcement at the Conservative Party conference in Blackpool on Oct. 13 that Britain would tighten up [...]
The National Criminal Intelligence Service (NCIS) plans to compile a classified register of criminal organizations and gangsters in a bid [...]
Senior British police officials want to see the National Criminal Intelligence Service (NCIS) given an operational role as a way [...]
Hopes that the National Criminal Intelligence Service (NCIS) would evolve into a British FBI have been seriously eroded since the [...]
On the surface FBI Director Louis J. Freeh's whirlwind ten-day tour of nine countries in central and eastern Europe is [...]
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 [.
Hailed as the "biggest joint anti-IRA operation ever mounted" in the Ireland and Great Britain, Operation Madronna began on 19 [...]
A battle between the Bundesamt für Verfassungsschutz (BfV) and the Bundeskriminalamt (BKA) for increasingly limited security and intelligence resources came [...]
After the public unveiling of MI5 on 16 July and the Joint Intelligence Committee (JIC) on 1 October, MI6 had its turn to go public on 24 November. However, MI6 chief Sir Colin McColl's press conference that day did not [.
Three books recently published in French reveal important aspects of the drug problem and its ties with organized crime, intelligence [...]
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 [.
With the world press applauding the recent success of the vast Green Ice anti-mafia operation, little attention has been given to the grim future for worldwide anti-mafia work that was described during the first week of October at the Office [.
The Association of Chief Police Officers (ACPO) is expected to soon approve the setting-up of a computerized index of several [...]
Two new national police units - one to combat terrorism and the other to tackle organized crime - have been [...]
The worse fears of senior Scotland Yard officers have come true with recent reports that MI5 is attempting to expand [...]
To the surprise of many Western intelligence specialists the Russian GRU military intelligence service has taken the lead since last fall in a massive cooperative effort by law enforcement and intelligence services in Moscow, London, Brussels, Geneva, Zurich, Rome and [.