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United States
Conflict of Interest for ex- DSFX Boss

Founder of the investigative firm Decision Strategies, Bart Schwartz has run into trouble because of his frequent comings and goings [...]

Published on 27/02/2004 at 11:00 GMT

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United States
FEWER DRUGS BUT MORE LABS

The U.S. State Department's Bureau for International Narcotics and Law Enforcement Affairs (BINLEA) has submitted its annual report to Congress [...]

Subscribers only 15.03.1995

Italy
NEW CHIEFS AND NEW SERVICES

Following the spate of scandals in Italy, the Interministerial Security Committee, while awaiting confirmation by the government and parliament, last [...]

Subscribers only 24.08.1994

Spotlight | Europe, United States
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" [.

Subscribers only 22.06.1994

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If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money."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

Subscribers only Corporate Intelligence 08.06.1994

Spotlight | Israel, United States
A MONEY LAUNDERING NETWORK

Indictments issued by a federal grand jury in Cincinnati last month against two Israelis and an American involved in the Rami Dotan affair are seen as a move to force the Israeli government to cooperate with the US investigation into [.

Subscribers only 20.04.1994

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

Russia's entire system of arms export is in the throes of a major shake-up to bring it under tighter political control and into line with modern market forces. Little wonder that accusations of large-scale corruption go hand in hand with [.

Subscribers only 15.09.1993

United States
BATF IN FOR MORE TROUBLE AT WACO?

Already in court for racial discrimination (I.N. n. 211) and [...]

Subscribers only 28.04.1993

United States
MORE TROUBLE AT THE BATF

The U.S. Bureau of Alcohol, Tobacco and Firearms (BATF) is [...]

Subscribers only 17.03.1993

United States
PSYCHOLOGY OF UNDERCOVER AGENTS

Dr. Michel Girodo, professor of psychology at the University of Ottawa, presented a study of the psychological profiling of undercover [...]

Subscribers only 16.12.1992

United States
WHITE BACKLASH AT THE FBI?

A Texas congressman, Albert Bustamante, whose reelection campaign has been dogged by a federal corruption probe, says the investigation is [...]

Subscribers only 21.10.1992

Spotlight | Israel, United States
ISRAEL: U.S. & DOTAN AFFAIR

American congressional investigators, who suspect that millions of dollars in U.S. military aid embezzled by a disgraced Israeli air force officer were used to fund Israeli intelligence activities, are threatening to cut off Israel's military aid if it does not [.

Subscribers only 22.07.1992

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES

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 [.

Subscribers only 08.07.1992

Spotlight | Israel, United States
TALKS VS SCANDALS ?

The resistance of Yitzhak Shamir's government to American insistence on engaging in serious peace negotiations with Palestinians seems to have forced Washington to resort to its most powerful and easily deployed weapon: revealing Israeli military spying and corruption, particularly within [.

Subscribers only 29.01.1992

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ITALY AND US SWAP ROLES

The present, and ongoing crisis that is pitching Italy against the United Nations over the situation in Somalia is a problem whose roots go far deeper than a mere difference of opinion over the hierarchical order of relations between the [.

Subscribers only Eastern Africa and the Horn Africa Intelligence 31.07.1993

PURGES IN THE RULING EPRDF

The Ethiopian Peoples' Revolutionary Democratic Front (EPRDF) is experiencing its most serious internal crisis since it came to power in May 1991. The abscess, full of accusations of corruption and ideological heresy, burst on July 9, with the announcement by [.

Subscribers only Eastern Africa and the Horn Africa Intelligence 24.07.1993

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North Korea, Russia
Moscow and Pyongyang's budding 'romance'

France
Intelligence memos and grey zones before French courts

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Ukraine
Jamming wars

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
Conflict of Interest for ex- DSFX Boss

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United States
FEWER DRUGS BUT MORE LABS

Italy
NEW CHIEFS AND NEW SERVICES

Spotlight | Europe, United States
MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

Spotlight | Israel, United States
A MONEY LAUNDERING NETWORK

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

United States
BATF IN FOR MORE TROUBLE AT WACO?

United States
MORE TROUBLE AT THE BATF

United States
PSYCHOLOGY OF UNDERCOVER AGENTS

United States
WHITE BACKLASH AT THE FBI?

Spotlight | Israel, United States
ISRAEL: U.S. & DOTAN AFFAIR

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES

Spotlight | Israel, United States
TALKS VS SCANDALS ?

ITALY AND US SWAP ROLES

PURGES IN THE RULING EPRDF

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

North Korea, Russia Moscow and Pyongyang's budding 'romance'

France Intelligence memos and grey zones before French courts

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

Ukraine Jamming wars

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States Conflict of Interest for ex- DSFX Boss

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Create your free account

create a free account

United States FEWER DRUGS BUT MORE LABS

Italy NEW CHIEFS AND NEW SERVICES

Spotlight | Europe, United States MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States INTELLIGENCE: "FOLLOW THE MONEY"

Spotlight | Israel, United States A MONEY LAUNDERING NETWORK

Spotlight | Russia SHAKE-UP IN ARMS EXPORT

United States BATF IN FOR MORE TROUBLE AT WACO?

United States MORE TROUBLE AT THE BATF

United States PSYCHOLOGY OF UNDERCOVER AGENTS

United States WHITE BACKLASH AT THE FBI?

Spotlight | Israel, United States ISRAEL: U.S. & DOTAN AFFAIR

Spotlight | Russia, United States GRU/FBI: HUNTING DOWN RUBLES

Spotlight | Israel, United States TALKS VS SCANDALS ?

ITALY AND US SWAP ROLES

PURGES IN THE RULING EPRDF

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

France
Intelligence memos and grey zones before French courts

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

Ukraine
Jamming wars

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

United States
Conflict of Interest for ex- DSFX Boss

United States
FEWER DRUGS BUT MORE LABS

Italy
NEW CHIEFS AND NEW SERVICES

Spotlight | Europe, United States
MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

Spotlight | Israel, United States
A MONEY LAUNDERING NETWORK

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

United States
BATF IN FOR MORE TROUBLE AT WACO?

United States
MORE TROUBLE AT THE BATF

United States
PSYCHOLOGY OF UNDERCOVER AGENTS

United States
WHITE BACKLASH AT THE FBI?

Spotlight | Israel, United States
ISRAEL: U.S. & DOTAN AFFAIR

Spotlight | Russia, United States
GRU/FBI: HUNTING DOWN RUBLES

Spotlight | Israel, United States
TALKS VS SCANDALS ?