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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 [...]

Published on 11/03/1999 at 11:00 GMT Reading time 2 minutes

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United Kingdom
NCIS SOUNDS ALARM

In its annual report for 1998-99 released on Sept. 6, [...]

Subscribers only 09.09.1999

United Kingdom
CALL FOR PUSH AGAINST CRIME

David Bickford, legal advisor to MI5 and MI6 from 1987 to 1996, has urged changes in UK law to allow [...]

Subscribers only 25.03.1999

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
BRITISH DRAGNET WIDENS FOR BENT COPPERS

Home secretary Jack Straw has asked MI5 to work alongside Scotland Yard's CIB2 and CIB3 divisions in tackling what has [...]

Subscribers only 15.10.1998

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 Kingdom
NCIS TACKLES AFRICAN CRIME

A new department has been established by Britain's National Criminal [...]

Subscribers only 19.02.1998

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
JOHN HAMILTON

Three men have emerged as front runners for the post of director-general of Britain's National Criminal Intelligence Service (NCIS) after [...]

Subscribers only 09.10.1997

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

United Kingdom
TONY WHITE

Tony White, the former head of the drugs branch of the National Criminal Intelligence Service (NCIS) who has often been [...]

Subscribers only 29.05.1997

United Kingdom
ARMY TO JOIN INTELLIGENCE EFFORT?

A top secret study by the Defence Research Agency (DERA) which analyzes the types of operations likely to face the [...]

Subscribers only 27.03.1997

United Kingdom
KEEPING MI5 ON A LEASH

The British government has decided to set up a unit in Whitehall to monitor MI5 operations following a secret review [...]

Subscribers only 28.11.1996

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

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 [...]

Subscribers only 23.05.1996

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
IRAN'S MONEY TRANSFER

Barzan al Takriti, who moved to Switzerland in 1989 as permanent representative to the United Nations in Geneva after serving [...]

Subscribers only 21.03.1996

United Kingdom
NATIONAL ANTI-CRIME SQUAD

Britain's Association of Chief Police Officers (ACPO) has "conditionally" agreed to set up a national police squad for England and [...]

Subscribers only 08.02.1996

United Kingdom
STEPHEN LANDER

The new director-general of MI5 who is to succeed Stella Rimington next Easter will be Stephen Lander, a counter-espionage expert [...]

Subscribers only 07.12.1995

United Kingdom
CONFUSION OVER MI5 ROLE

Prime Minister John Major's announcement at the Conservative Party conference in Blackpool on Oct. 13 that Britain would tighten up [...]

Subscribers only 26.10.1995

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

United Kingdom
SEEKING OPERATIONAL ROLE FOR NCIS

Senior British police officials want to see the National Criminal Intelligence Service (NCIS) given an operational role as a way [...]

Subscribers only 30.11.1994

United Kingdom
NCIS ON THE WAY OUT?

Hopes that the National Criminal Intelligence Service (NCIS) would evolve into a British FBI have been seriously eroded since the [...]

Subscribers only 20.07.1994

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

Ireland
MADRONNA OFF TO A BAD START

Hailed as the "biggest joint anti-IRA operation ever mounted" in the Ireland and Great Britain, Operation Madronna began on 19 [...]

Subscribers only 04.05.1994

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

Spotlight | United Kingdom
MI6 LIFTS THE VEIL

After the public unveiling of MI5 on 16 July and the Joint Intelligence Committee (JIC) on 1 October, MI6 had its turn to go public on 24 November. However, MI6 chief Sir Colin McColl's press conference that day did not [.

Subscribers only 08.12.1993

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

United Kingdom
INDEXING INFORMERS AT NCIS

The Association of Chief Police Officers (ACPO) is expected to soon approve the setting-up of a computerized index of several [...]

Subscribers only 09.09.1992

Poland
EUROPEAN DRUG ENTRY PORT

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

Subscribers only 26.08.1992

United Kingdom
COMPLETE POLICE REORGANIZATION?

Two new national police units - one to combat terrorism and the other to tackle organized crime - have been [...]

Subscribers only 26.08.1992

United Kingdom
MI5'S ANTI-CRIME AMBITIONS

The worse fears of senior Scotland Yard officers have come true with recent reports that MI5 is attempting to expand [...]

Subscribers only 08.07.1992

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

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Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

China, Europe Chinese influence and interference in Western Europe

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

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

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United Kingdom NCIS SOUNDS ALARM

United Kingdom CALL FOR PUSH AGAINST CRIME

United Kingdom CITY OF LONDON'S TARNISHED REPUTATION

United Kingdom BRITISH DRAGNET WIDENS FOR BENT COPPERS

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

Europe SYNTHETIC DRUGS A FUTURE NIGHTMARE

United Kingdom NCIS TACKLES AFRICAN CRIME

United States GLOOMY DAYS AHEAD, SAY BOSSES

France FOPAC STEPS UP THE PRESSURE

United Kingdom JOHN HAMILTON

United Kingdom THREAT EXAGGERATED?

United Kingdom MORE TRAVEL FOR U.K. CRIME BUSTERS

Russia OUTPOST FOR BRITISH CUSTOMS

United Kingdom TONY WHITE

United Kingdom ARMY TO JOIN INTELLIGENCE EFFORT?

United Kingdom KEEPING MI5 ON A LEASH

Ireland FRESH ANTI-CRIME STEPS

China CHINA'S "INVISIBLE EMPIRE"

Czech Republic MEDICINE FOR THE MAFIA

United Kingdom IRAN'S MONEY TRANSFER

United Kingdom NATIONAL ANTI-CRIME SQUAD

United Kingdom STEPHEN LANDER

United Kingdom CONFUSION OVER MI5 ROLE

United Kingdom KEEPING THE GANGS IN CHECK

United Kingdom SEEKING OPERATIONAL ROLE FOR NCIS

United Kingdom NCIS ON THE WAY OUT?

East Europe U.S. INTEL JUNKET TO THE EAST

Spotlight | United States INTELLIGENCE: "FOLLOW THE MONEY"

Ireland MADRONNA OFF TO A BAD START

Germany BFK - BKA SQUABBLE

Spotlight | United Kingdom MI6 LIFTS THE VEIL

Cuba, Europe EUROPE, CUBA & THE WORLD

Spotlight | Europe, United States GEOPOLITICS: DRUGS AND MONEY

Spotlight | United States WORLD CRIME: EASTERN EUROPE EXPORT

United Kingdom INDEXING INFORMERS AT NCIS

Poland EUROPEAN DRUG ENTRY PORT

United Kingdom COMPLETE POLICE REORGANIZATION?

United Kingdom MI5'S ANTI-CRIME AMBITIONS

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

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Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

China, Europe
Chinese influence and interference in Western Europe

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

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

United Kingdom
NCIS SOUNDS ALARM

United Kingdom
CALL FOR PUSH AGAINST CRIME

United Kingdom
CITY OF LONDON'S TARNISHED REPUTATION

United Kingdom
BRITISH DRAGNET WIDENS FOR BENT COPPERS

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

Europe
SYNTHETIC DRUGS A FUTURE NIGHTMARE

United Kingdom
NCIS TACKLES AFRICAN CRIME

United States
GLOOMY DAYS AHEAD, SAY BOSSES

France
FOPAC STEPS UP THE PRESSURE

United Kingdom
JOHN HAMILTON

United Kingdom
THREAT EXAGGERATED?

United Kingdom
MORE TRAVEL FOR U.K. CRIME BUSTERS

Russia
OUTPOST FOR BRITISH CUSTOMS

United Kingdom
TONY WHITE

United Kingdom
ARMY TO JOIN INTELLIGENCE EFFORT?

United Kingdom
KEEPING MI5 ON A LEASH

Ireland
FRESH ANTI-CRIME STEPS

China
CHINA'S "INVISIBLE EMPIRE"

Czech Republic
MEDICINE FOR THE MAFIA

United Kingdom
IRAN'S MONEY TRANSFER

United Kingdom
NATIONAL ANTI-CRIME SQUAD

United Kingdom
STEPHEN LANDER

United Kingdom
CONFUSION OVER MI5 ROLE

United Kingdom
KEEPING THE GANGS IN CHECK

United Kingdom
SEEKING OPERATIONAL ROLE FOR NCIS

United Kingdom
NCIS ON THE WAY OUT?

East Europe
U.S. INTEL JUNKET TO THE EAST

Spotlight | United States
INTELLIGENCE: "FOLLOW THE MONEY"

Ireland
MADRONNA OFF TO A BAD START

Germany
BFK - BKA SQUABBLE

Spotlight | United Kingdom
MI6 LIFTS THE VEIL

Cuba, Europe
EUROPE, CUBA & THE WORLD

Spotlight | Europe, United States
GEOPOLITICS: DRUGS AND MONEY

Spotlight | United States
WORLD CRIME: EASTERN EUROPE EXPORT

United Kingdom
INDEXING INFORMERS AT NCIS

Poland
EUROPEAN DRUG ENTRY PORT

United Kingdom
COMPLETE POLICE REORGANIZATION?

United Kingdom
MI5'S ANTI-CRIME AMBITIONS

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