The U.S. defence department has enrolled the analytical skills of the Treasury Department's Financial Crimes Enforcement Network (FinCEN) to help [...]

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. [...]

Spotlight UNITED STATES EUROPE 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" [. [...]

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If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money."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 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 [...]

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 [. [...]

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 [...]

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

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

STANLEY E. MORRIS

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FOPAC STEPS UP THE PRESSURE

DEA TRAINS ISRAELIS

DOVETAILING THE EFFORTS

ALLEGED "OCTOPUS" BOSS HITS BACK

FINCEN OBTAINING DEA DATA

ANTI-TERRORIST AND DRUG "WAR GAMES"

NEW ANTI-DRUG STRATEGY

MONEY LAUNDERING: UNEQUAL FIGHT

INTELLIGENCE: "FOLLOW THE MONEY"

NEW ANTI-LAUNDERING GROUP

FINCEN (II) - STRUCTURE AND PLANS

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

BCCI & ISRAELI MONEY LAUNDERING

MECCA OF CANNABIS AND MANDRAX

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

Thomas Kaplan, the billionaire pushing Abu Dhabi's interests in the Middle East

STANLEY E. MORRIS

The entire article (238 words) may be accessed by subscribers or e-wallet users

Already have an account?

Not a reader yet?

Receive exclusive advantages

Pay-Per-Article

Subscribe

FOPAC STEPS UP THE PRESSURE

DEA TRAINS ISRAELIS

DOVETAILING THE EFFORTS

ALLEGED "OCTOPUS" BOSS HITS BACK

FINCEN OBTAINING DEA DATA

ANTI-TERRORIST AND DRUG "WAR GAMES"

NEW ANTI-DRUG STRATEGY

MONEY LAUNDERING: UNEQUAL FIGHT

INTELLIGENCE: "FOLLOW THE MONEY"

NEW ANTI-LAUNDERING GROUP

FINCEN (II) - STRUCTURE AND PLANS

FINCEN (I): FINANCIAL DATA VACUUMCLEANER

BCCI & ISRAELI MONEY LAUNDERING

MECCA OF CANNABIS AND MANDRAX

SPECIAL OFFER

First visit

Contacts

Tools

Free services