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Italy, Switzerland
Ambassador Friedrich's Hidden Agenda

An official from the Italian secret service has confirmed that Swiss ambassador Peter Friedrich worked for the CIA. [...]

Published on 29/08/2002 at 11:00 GMT Reading time 2 minutes

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Spotlight | Luxembourg, United States
A Banking Scandal Simmering in Luxembourg

Political considerations connected to investigations into the funding of Islamic terrorism could well undermine relations between the U.S. and Luxembourg. Long considered by Washington as a bridgehead for major banking operations in Europe, Luxembourg has fallen into bad odor with [.

Subscribers only 25.07.2002

Switzerland
Bern Backtracks on Al Taqwa Probe

The Al Taqwa case is looking every more mysterious. Against a backdrop of rivalry between justice departments in Switzerland and [...]

Subscribers only 16.05.2002

Switzerland
The Powerlessness of Swiss Courts - in Figures

A study has cast an alarming light on the effectiveness of the courts in Switzerland. With regard organized crime, Bern has all the laws it needs to pursue criminals but the authorities use them with extreme caution.

Subscribers only 17.01.2002

Switzerland
Alarm Bells Ring over Kosovars

When Switzerland’s justice and police minister Ruth Metzler paid a working visit to Macedonia a few months back the trip [...]

Subscribers only 19.07.2001

Luxembourg, Switzerland
Clearstream’s Unlisted Accounts

Last February, a book published in France by Denis Robert and Ernest Backes under the title Revelation$ shed light on [...]

Subscribers only 05.07.2001

Europe
Fondo’s European Web

The small Italian establishment Fondo Sociale di Cooperazione Europea was known primarily up to now for having made a fake [...]

Subscribers only 22.02.2001

Switzerland, United States
U.S. Accused of Footdragging

A Geneva-based investigating magistrate, Laurent Kasper-Ansermet, declared last week he was "highly surprised" by a lack of cooperation from the [...]

Subscribers only 18.05.2000

Europe, Switzerland
"GENEVA APPEAL" FALLS FLAT--IN GENEVA

Has the "Geneva Appeal" launched by the Geneva district's public prosecutor and six other European magistrates in October, 1997 to [...]

Subscribers only 31.12.1998

United States
BETTER SHIELD FOR INFRASTRUCTURE

Set up last December, the President's Commission on Critical Infrastructure Protection (PCCIP) that aims to hammer out a national strategy [...]

Subscribers only 13.03.1997

Switzerland
ROYAL DEBUT FOR A RUSSIAN BANK

While American and British banking authorities are doing everything in their power to keep Russian banks from setting up operations [...]

Subscribers only Corporate Intelligence 26.10.1995

United States
INSLAW BODY COUNT RISING?

As the House Judiciary Committee awaits the final Department of Justice report on the Inslaw case concerning the pirated PROMIS [...]

Subscribers only 20.07.1994

Luxembourg, Switzerland
JAVIER PEREZ DE CUELLAR

The former Secretary General of the United Nations was elected administrator of the banking group Safra Republic Holdings on 13 [...]

Subscribers only 27.05.1992

Spotlight | Switzerland
BCCI: SWISS MYSTERIES

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.

Subscribers only 27.05.1992

Spotlight | Netherlands
CRISIS SITUATION

The Dutch intelligence community is in full crisis following a series of leaks, revelations, re-shuffles and reforms. The internal security service, Binnenlandse Veiligheidienst (BVD) recently "flunked" its first public report entitled Developments in the Area of Internal Security (I.

Subscribers only 11.03.1992

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Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

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

Italy, Switzerland
Ambassador Friedrich's Hidden Agenda

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Spotlight | Luxembourg, United States
A Banking Scandal Simmering in Luxembourg

Switzerland
Bern Backtracks on Al Taqwa Probe

Switzerland
The Powerlessness of Swiss Courts - in Figures

Switzerland
Alarm Bells Ring over Kosovars

Luxembourg, Switzerland
Clearstream’s Unlisted Accounts

Europe
Fondo’s European Web

Switzerland, United States
U.S. Accused of Footdragging

Europe, Switzerland
"GENEVA APPEAL" FALLS FLAT--IN GENEVA

United States
BETTER SHIELD FOR INFRASTRUCTURE

Switzerland
ROYAL DEBUT FOR A RUSSIAN BANK

United States
INSLAW BODY COUNT RISING?

Luxembourg, Switzerland
JAVIER PEREZ DE CUELLAR

Spotlight | Switzerland
BCCI: SWISS MYSTERIES

Spotlight | Netherlands
CRISIS SITUATION

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Indigo Publications' websites

About Intelligence Online

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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

Italy, Switzerland Ambassador Friedrich's Hidden Agenda

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Spotlight | Luxembourg, United States A Banking Scandal Simmering in Luxembourg

Switzerland Bern Backtracks on Al Taqwa Probe

Switzerland The Powerlessness of Swiss Courts - in Figures

Switzerland Alarm Bells Ring over Kosovars

Luxembourg, Switzerland Clearstream’s Unlisted Accounts

Europe Fondo’s European Web

Switzerland, United States U.S. Accused of Footdragging

Europe, Switzerland "GENEVA APPEAL" FALLS FLAT--IN GENEVA

United States BETTER SHIELD FOR INFRASTRUCTURE

Switzerland ROYAL DEBUT FOR A RUSSIAN BANK

United States INSLAW BODY COUNT RISING?

Luxembourg, Switzerland JAVIER PEREZ DE CUELLAR

Spotlight | Switzerland BCCI: SWISS MYSTERIES

Spotlight | Netherlands CRISIS SITUATION

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

Italy, Switzerland
Ambassador Friedrich's Hidden Agenda

Spotlight | Luxembourg, United States
A Banking Scandal Simmering in Luxembourg

Switzerland
Bern Backtracks on Al Taqwa Probe

Switzerland
The Powerlessness of Swiss Courts - in Figures

Switzerland
Alarm Bells Ring over Kosovars

Luxembourg, Switzerland
Clearstream’s Unlisted Accounts

Europe
Fondo’s European Web

Switzerland, United States
U.S. Accused of Footdragging

Europe, Switzerland
"GENEVA APPEAL" FALLS FLAT--IN GENEVA

United States
BETTER SHIELD FOR INFRASTRUCTURE

Switzerland
ROYAL DEBUT FOR A RUSSIAN BANK

United States
INSLAW BODY COUNT RISING?

Luxembourg, Switzerland
JAVIER PEREZ DE CUELLAR

Spotlight | Switzerland
BCCI: SWISS MYSTERIES

Spotlight | Netherlands
CRISIS SITUATION