Almost a year after the BCCI scandal broke, the Swiss subsidiary of the bank, the Banque de Commerce et de Placement (BCP), remains shrouded in secrecy. The next few months, however, may bring new revelations.
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A notorious arms and drug trafficker, implicated in the bombing of the Pan Am flight over Lockerbie, Monzer al-Kassar obtained [...]
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Newly promoted to major general, Giora Rom, a thirty-year career Israeli air force officer, has been appointed to replace Major [...]
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"The PIDE was never a humanitarian institution ... and I was one of the worst", recently declared Oscar Cardoso, former [...]
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In spite of a plea that he had worked for the CIA in Poland in the mid-1980s, 46-year-old Russian emigre [...]
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The former Secretary General of the United Nations was elected administrator of the banking group Safra Republic Holdings on 13 [...]
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The British government recently replied to an all-party Defence Select Committee report recommending close cooperation with the French in plans [...]
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Following a fatal IRA attack on the heavily fortified post at Killeen earlier this month, senior British Army officers have [...]
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The assassination of Abbas Mussawi last February during an Israeli raid in southern Lebanon precipitated an intended reorganization within in [...]
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After a year of planning, Israeli arms dealer Ya'acov Nimrodi's Ziara tourism company is ready to welcome the first Saudi [...]
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A 18 May brief note in U.S. News & World Report exposed the tip of an iceberg: the Bush administration [...]
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American authorities could soon reveal the existence of a major traffic in counterfeit one hundred dollar bills discovered last year [...]
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In the furthest afield of any maritime operation since the [...]
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The impact of U.S. intelligence activities on Cuba and other [...]
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According to Melvyn Levitsky, American Assistant Secretary of State for [...]
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The command structure in the campaign against IRA on the British mainland is being radically reformed with the Security Service, [...]
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Following the out-of-court agreement on 21 April between the FBI and representatives of its African-American agents, promotions and social "adjustments" [...]
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On 21 May, the Senate heard testimony on the Georges Habache affair which shook the French government for several days [...]
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Shortly following the mid-April visit of high-level American anti-terrorist specialists (I.N. n. 193), Greek intelligence services and their terrorist adversaries, [...]
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The annual report monitoring the 1985 Interception of Communications Act on telephone tapping and postal interception warrants requested in 1991 [...]
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Jerusalem's police anti-riot squad, organized in the wake of the [...]
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A young boy acting on a dare stole the license [...]
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The MI5 Security Service has been told not to keep [...]
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In 1987 Canada succeeded in flying an model airplane using microwaves emitted from a ground station as the only source [...]
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Using United States Customs' records on bilateral trade with every country in the world, Florida International University researchers Simon Pak [...]
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With the disappearance of the U.S.S.R. and the Cold War, stealth technology has entered the public domain (I.N. n. 185). [...]
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According to officials at the Florida Department of Law Enforcement (FDLE) and the National Criminal Justice Association, drug traffickers have [...]
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The American National Computer Security Association (1 717 258 1816) [...]
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On 2-4 June 1992 Spearhead Exhibitions (fax 44 81 541 [...]
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