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France, United States
Weak Signals

In Washington, end to leeway for mutual funds. American mutual [...]

Published on 23/01/2003 at 11:00 GMT

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Corporate Intelligence

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France
Will Finance Ministry Sit on Information About Taliban?

International civil servants on post in New York say that [...]

Subscribers only 30.05.2002

France
NEW "UP-MARKET" INTELLIGENCE UNIT

The Paris-based Fondation pour la Recherche Strategique has set up a new unit to conduct highly detailed business intelligence operations [...]

Subscribers only Corporate Intelligence 23.09.1999

France
SHARING OUT THE ROLES

Despite severe disruption stemming from a transportation strike in France, the Fourth National Business and Competitive Intelligence Forum, IEC 95, [...]

Subscribers only Corporate Intelligence 07.12.1995

Europe, United States
THE PERFECT BUSINESS INTELLIGENCE AID

Designed originally by the British publisher Blackwell Scientific Publications as a data base manager to consult a scientific encyclopedia on [...]

Subscribers only 18.01.1995

Spotlight | Europe, United States
BUSINESS INTELLIGENCE SEEKING SECOND WINDS

There's a good chance that within the next decade business intelligence will figure high on the curriculum of universities that teach management. For the moment, however, a major gap exists between intelligence experts who try to anticipate the future needs [.

Subscribers only Corporate Intelligence 14.12.1994

Spotlight | United States
NEW LINKS IN INTELLIGENCE CHAIN

The U.S. Departments of Treasury and Energy are emerging as ever-more important players alongside the traditional intelligence services in identifying and tracking down terrorist organizations and their state backers as well as fighting the proliferation of nuclear, chemical and biological [.

Subscribers only 16.11.1994

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If the Cold War motto of American intelligence was "Beat the Reds" that has been replaced by "Follow the Money."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

United States
AMES FALLOUT IN BANKING

Not only has the FinCEN financial intelligence service been working on the case of Aldrich Ames for the CIA and [...]

Subscribers only 20.04.1994

United States
FINCEN AT WORK IN AMES CASE

According to well-placed Washington intelligence sources, the American financial intelligence service FinCEN (I.N. n. 235 & 236) has turned up [...]

Subscribers only 06.04.1994

United States
RUNNING BUGGED SOFTWARE

One senior and several mid-level serving and former U.S. Justice [...]

Subscribers only 06.04.1994

United States
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 [...]

Subscribers only 09.03.1994

Spotlight | United States
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 [.

Subscribers only 23.02.1994

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

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Intelligence memos and grey zones before French courts

China, Europe, India, Russia, Saudi Arabia, UAE, United States
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France, United States
Weak Signals

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France
Will Finance Ministry Sit on Information About Taliban?

France
NEW "UP-MARKET" INTELLIGENCE UNIT

France
SHARING OUT THE ROLES

Europe, United States
THE PERFECT BUSINESS INTELLIGENCE AID

Spotlight | Europe, United States
BUSINESS INTELLIGENCE SEEKING SECOND WINDS

Spotlight | United States
NEW LINKS IN INTELLIGENCE CHAIN

Spotlight | Europe, United States
MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

United States
AMES FALLOUT IN BANKING

United States
FINCEN AT WORK IN AMES CASE

United States
RUNNING BUGGED SOFTWARE

United States
FINCEN (II) - STRUCTURE AND PLANS

Spotlight | United States
FINCEN (I): FINANCIAL DATA VACUUMCLEANER

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

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Indigo Publications' websites

China, Europe Chinese influence and interference in Western Europe

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

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

France, United States Weak Signals

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France Will Finance Ministry Sit on Information About Taliban?

France NEW "UP-MARKET" INTELLIGENCE UNIT

France SHARING OUT THE ROLES

Europe, United States THE PERFECT BUSINESS INTELLIGENCE AID

Spotlight | Europe, United States BUSINESS INTELLIGENCE SEEKING SECOND WINDS

Spotlight | United States NEW LINKS IN INTELLIGENCE CHAIN

Spotlight | Europe, United States MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States INTELLIGENCE: "FOLLOW THE MONEY"

United States AMES FALLOUT IN BANKING

United States FINCEN AT WORK IN AMES CASE

United States RUNNING BUGGED SOFTWARE

United States FINCEN (II) - STRUCTURE AND PLANS

Spotlight | United States FINCEN (I): FINANCIAL DATA VACUUMCLEANER

Spotlight | Russia SHAKE-UP IN ARMS EXPORT

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe
Chinese influence and interference in Western Europe

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

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

France, United States
Weak Signals

France
Will Finance Ministry Sit on Information About Taliban?

France
NEW "UP-MARKET" INTELLIGENCE UNIT

France
SHARING OUT THE ROLES

Europe, United States
THE PERFECT BUSINESS INTELLIGENCE AID

Spotlight | Europe, United States
BUSINESS INTELLIGENCE SEEKING SECOND WINDS

Spotlight | United States
NEW LINKS IN INTELLIGENCE CHAIN

Spotlight | Europe, United States
MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

United States
AMES FALLOUT IN BANKING

United States
FINCEN AT WORK IN AMES CASE

United States
RUNNING BUGGED SOFTWARE

United States
FINCEN (II) - STRUCTURE AND PLANS

Spotlight | United States
FINCEN (I): FINANCIAL DATA VACUUMCLEANER

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT