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Russia
Berezovski Off the Hook in Aeroflot Scam

The judicial authorities in Moscow, Paris and London all seem inclined to put an inquiry into the Aeroflot affair behind them. [...]

Published on 25/07/2002 at 11:00 GMT Reading time 2 minutes

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France, Russia
Berezovsky's Ghost at Air France

Why did state-owned Air France pay generous fees to a company close to the Yeltsin clan and Boris Berezovsky, Russia's fallen oligarch?

Subscribers only 06.09.2001

China, Russia
CHINA AND RUSSIA GROOM THEIR IMAGE

Statements by the Chinese and Russians who attended the Crans-Montana [...]

Subscribers only 16.12.1999

Spotlight | Russia
TURF BATTLE BETWEEN RUSSIAN CRIME ELITE

If a number of figures linked to organized Russian crime have found themselves embroiled in cases in the West in recent months the reason stems primarily from vicious in-fighting in Moscow between the clans concerned.

Subscribers only 16.12.1999

Spotlight | Russia
SHOWDOWN BETWEEN PRIMAKOV AND "TYCOONS"

Russian prime minister Yevgeny Primakov, interior minister Sergei Stepashin and Vladimir Putin, director of FSB, appear determined to strip away some of the extraordinary powers a handful of oligarchs linked to organized crime have gained over the Russian economy.

Subscribers only 25.03.1999

Spotlight | Europe, United States
U.S. TAKES ON TAX HAVENS

Is the United States finally getting around to declaring war on tax havens? Up to now, like many Western nations, the American administration steered clear of any direct assault on offshore financial centers but Jonathan Winer, deputy assistant secretary of [.

Subscribers only 17.09.1998

France
PASCAL LOINTIER

A reserve paratroops officer and president of the software attack-computer crime commission of France's Club de la Sécurité Informatique (CLUSIF), [...]

Subscribers only 29.03.1995

France
ALL ALONE IN MOSCOW

France's DGSE has not succeeded in avoiding the budget cuts [...]

Subscribers only 15.03.1995

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 Kingdom
INTERNATIONAL CONFERENCE

The University of Keele and Middlesex University are organizing an [...]

Subscribers only 06.04.1994

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

Spotlight | Europe, United States
GEOPOLITICS: DRUGS AND MONEY

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 [.

Subscribers only 16.12.1992

United States
DOING BUSINESS WITH THE RUSSIANS

Gerard P. Burke, assistant director of the American National Security Agency (NSA) from 1974 to 1978, headed a delegation of [...]

Subscribers only 02.12.1992

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

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Formal instructions from new French prime minister Alain Juppé to his incoming cooperation minister Jacques Godfrain on June 6 lay [...]

Subscribers only Eastern Africa and the Horn Africa Intelligence 10.06.1995

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

Ukraine
Jamming wars

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

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

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

Russia
Berezovski Off the Hook in Aeroflot Scam

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France, Russia
Berezovsky's Ghost at Air France

China, Russia
CHINA AND RUSSIA GROOM THEIR IMAGE

Spotlight | Russia
TURF BATTLE BETWEEN RUSSIAN CRIME ELITE

Spotlight | Russia
SHOWDOWN BETWEEN PRIMAKOV AND "TYCOONS"

Spotlight | Europe, United States
U.S. TAKES ON TAX HAVENS

France
PASCAL LOINTIER

France
ALL ALONE IN MOSCOW

Spotlight | Europe, United States
MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

United Kingdom
INTERNATIONAL CONFERENCE

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

Spotlight | Europe, United States
GEOPOLITICS: DRUGS AND MONEY

United States
DOING BUSINESS WITH THE RUSSIANS

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

END OF FRENCH BAILIWICKS

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Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

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

Ukraine Jamming wars

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

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

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

Russia Berezovski Off the Hook in Aeroflot Scam

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Create your free account

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France, Russia Berezovsky's Ghost at Air France

China, Russia CHINA AND RUSSIA GROOM THEIR IMAGE

Spotlight | Russia TURF BATTLE BETWEEN RUSSIAN CRIME ELITE

Spotlight | Russia SHOWDOWN BETWEEN PRIMAKOV AND "TYCOONS"

Spotlight | Europe, United States U.S. TAKES ON TAX HAVENS

France PASCAL LOINTIER

France ALL ALONE IN MOSCOW

Spotlight | Europe, United States MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States INTELLIGENCE: "FOLLOW THE MONEY"

United Kingdom INTERNATIONAL CONFERENCE

Spotlight | Russia SHAKE-UP IN ARMS EXPORT

Spotlight | Europe, United States GEOPOLITICS: DRUGS AND MONEY

United States DOING BUSINESS WITH THE RUSSIANS

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

END OF FRENCH BAILIWICKS

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Ukraine
Jamming wars

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

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

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

Russia
Berezovski Off the Hook in Aeroflot Scam

France, Russia
Berezovsky's Ghost at Air France

China, Russia
CHINA AND RUSSIA GROOM THEIR IMAGE

Spotlight | Russia
TURF BATTLE BETWEEN RUSSIAN CRIME ELITE

Spotlight | Russia
SHOWDOWN BETWEEN PRIMAKOV AND "TYCOONS"

Spotlight | Europe, United States
U.S. TAKES ON TAX HAVENS

France
PASCAL LOINTIER

France
ALL ALONE IN MOSCOW

Spotlight | Europe, United States
MONEY LAUNDERING: UNEQUAL FIGHT

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

United Kingdom
INTERNATIONAL CONFERENCE

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

Spotlight | Europe, United States
GEOPOLITICS: DRUGS AND MONEY

United States
DOING BUSINESS WITH THE RUSSIANS

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