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China
CHINA'S "INVISIBLE EMPIRE"

The Chinese gangs that form the "invisible empire," as Canadian experts on organized crime call it, have already become world [...]

Published on 23/05/1996 at 11:00 GMT Reading time 2 minutes

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United Kingdom
POLICE AND MI5 TO GET TAX DATA TO FIGHT ORGANIZED CRIME

Senior officials from the Home Office, Association of Chief Police Officers (ACPO) and the National Crime Intelligence Service (NCIS) have [...]

Subscribers only 11.03.1999

United Kingdom
CITY OF LONDON'S TARNISHED REPUTATION

Detectives from the City of London police and other agencies in south-east England are investigating six major law firms based [...]

Subscribers only 10.12.1998

United Kingdom
POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

Britain's Association of Chief Police Officers has urged Home Secretary Jack Straw to introduce American-type anti-Mafia legislation in an effort [...]

Subscribers only 30.07.1998

Europe
SYNTHETIC DRUGS A FUTURE NIGHTMARE

The head of Britain's National Criminal Intelligence Service (NCIS), John Abbott, recently warned delegates from the U.K.'s 43 police forces [...]

Subscribers only 02.07.1998

United States
GLOOMY DAYS AHEAD, SAY BOSSES

The Senate Select Committee on Intelligence received a relatively pessimistic assessment of the future from four of the nation's intelligence [...]

Subscribers only 05.02.1998

France
FOPAC STEPS UP THE PRESSURE

The FOPAC group in Interpol that sees particularly to money laundering issues met behind closed doors for its annual autumn [...]

Subscribers only 06.11.1997

United Kingdom
THREAT EXAGGERATED?

A secret, 30 page briefing paper on organized crime that was prepared by the National Criminal Intelligence Service (NCIS) for [...]

Subscribers only 24.07.1997

United Kingdom
MORE TRAVEL FOR U.K. CRIME BUSTERS

The director-general of Britain's National Criminal Intelligence Service (NCIS), Albert Pacey, has called for "more strategic postings" for crime liaison [...]

Subscribers only 26.06.1997

Russia
OUTPOST FOR BRITISH CUSTOMS

The first member of a U.K. law enforcement to be based full-time in Russia will be an officer from the [...]

Subscribers only 29.05.1997

Ireland
FRESH ANTI-CRIME STEPS

The Irish government has announced a multi-million pound anti-crime drive to tackle the growing threat of organized crime in Ireland's [...]

Subscribers only 18.07.1996

Czech Republic
MEDICINE FOR THE MAFIA

The Czech Republic's BIS intelligence service recently warned the country's privatization ministry against selling off the Antibiotics and Biotransformation Institute [...]

Subscribers only Corporate Intelligence 18.04.1996

United Kingdom
KEEPING THE GANGS IN CHECK

The National Criminal Intelligence Service (NCIS) plans to compile a classified register of criminal organizations and gangsters in a bid [...]

Subscribers only 14.09.1995

East Europe
U.S. INTEL JUNKET TO THE EAST

On the surface FBI Director Louis J. Freeh's whirlwind ten-day tour of nine countries in central and eastern Europe is [...]

Subscribers only 06.07.1994

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

Germany
BFK - BKA SQUABBLE

A battle between the Bundesamt für Verfassungsschutz (BfV) and the Bundeskriminalamt (BKA) for increasingly limited security and intelligence resources came [...]

Subscribers only 20.04.1994

Cuba, Europe
EUROPE, CUBA & THE WORLD

Three books recently published in French reveal important aspects of the drug problem and its ties with organized crime, intelligence [...]

Subscribers only 12.05.1993

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

Spotlight | United States
WORLD CRIME: EASTERN EUROPE EXPORT

With the world press applauding the recent success of the vast Green Ice anti-mafia operation, little attention has been given to the grim future for worldwide anti-mafia work that was described during the first week of October at the Office [.

Subscribers only 21.10.1992

Poland
EUROPEAN DRUG ENTRY PORT

An Asian heroin entry point in Europe through Hungary, both [...]

Subscribers only 26.08.1992

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

Ukraine
Jamming wars

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

Europe, Russia
Chechen separatism, the anti-Putin trump card

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

China
CHINA'S "INVISIBLE EMPIRE"

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United Kingdom
POLICE AND MI5 TO GET TAX DATA TO FIGHT ORGANIZED CRIME

United Kingdom
CITY OF LONDON'S TARNISHED REPUTATION

United Kingdom
POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

Europe
SYNTHETIC DRUGS A FUTURE NIGHTMARE

United States
GLOOMY DAYS AHEAD, SAY BOSSES

France
FOPAC STEPS UP THE PRESSURE

United Kingdom
THREAT EXAGGERATED?

United Kingdom
MORE TRAVEL FOR U.K. CRIME BUSTERS

Russia
OUTPOST FOR BRITISH CUSTOMS

Ireland
FRESH ANTI-CRIME STEPS

Czech Republic
MEDICINE FOR THE MAFIA

United Kingdom
KEEPING THE GANGS IN CHECK

East Europe
U.S. INTEL JUNKET TO THE EAST

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

Germany
BFK - BKA SQUABBLE

Cuba, Europe
EUROPE, CUBA & THE WORLD

Spotlight | Europe, United States
GEOPOLITICS: DRUGS AND MONEY

Spotlight | United States
WORLD CRIME: EASTERN EUROPE EXPORT

Poland
EUROPEAN DRUG ENTRY PORT

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

About Intelligence Online

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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'

Ukraine Jamming wars

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

Europe, Russia Chechen separatism, the anti-Putin trump card

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

China CHINA'S "INVISIBLE EMPIRE"

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United Kingdom POLICE AND MI5 TO GET TAX DATA TO FIGHT ORGANIZED CRIME

United Kingdom CITY OF LONDON'S TARNISHED REPUTATION

United Kingdom POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

Europe SYNTHETIC DRUGS A FUTURE NIGHTMARE

United States GLOOMY DAYS AHEAD, SAY BOSSES

France FOPAC STEPS UP THE PRESSURE

United Kingdom THREAT EXAGGERATED?

United Kingdom MORE TRAVEL FOR U.K. CRIME BUSTERS

Russia OUTPOST FOR BRITISH CUSTOMS

Ireland FRESH ANTI-CRIME STEPS

Czech Republic MEDICINE FOR THE MAFIA

United Kingdom KEEPING THE GANGS IN CHECK

East Europe U.S. INTEL JUNKET TO THE EAST

Spotlight | United States INTELLIGENCE: "FOLLOW THE MONEY"

Germany BFK - BKA SQUABBLE

Cuba, Europe EUROPE, CUBA & THE WORLD

Spotlight | Europe, United States GEOPOLITICS: DRUGS AND MONEY

Spotlight | United States WORLD CRIME: EASTERN EUROPE EXPORT

Poland EUROPEAN DRUG ENTRY PORT

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

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Ukraine
Jamming wars

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

Europe, Russia
Chechen separatism, the anti-Putin trump card

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

China
CHINA'S "INVISIBLE EMPIRE"

United Kingdom
POLICE AND MI5 TO GET TAX DATA TO FIGHT ORGANIZED CRIME

United Kingdom
CITY OF LONDON'S TARNISHED REPUTATION

United Kingdom
POLICE CALL FOR "RICO" LAW AND ORDER AGAINST ORGANIZED CRIME

Europe
SYNTHETIC DRUGS A FUTURE NIGHTMARE

United States
GLOOMY DAYS AHEAD, SAY BOSSES

France
FOPAC STEPS UP THE PRESSURE

United Kingdom
THREAT EXAGGERATED?

United Kingdom
MORE TRAVEL FOR U.K. CRIME BUSTERS

Russia
OUTPOST FOR BRITISH CUSTOMS

Ireland
FRESH ANTI-CRIME STEPS

Czech Republic
MEDICINE FOR THE MAFIA

United Kingdom
KEEPING THE GANGS IN CHECK

East Europe
U.S. INTEL JUNKET TO THE EAST

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

Germany
BFK - BKA SQUABBLE

Cuba, Europe
EUROPE, CUBA & THE WORLD

Spotlight | Europe, United States
GEOPOLITICS: DRUGS AND MONEY

Spotlight | United States
WORLD CRIME: EASTERN EUROPE EXPORT

Poland
EUROPEAN DRUG ENTRY PORT

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