Transnational Threats Update April 2005 - Vol. 3, No. 6

  • Apr 30, 2005

    In this issue:

    -  Western Europe Faces High Risk of Terrorism
    -  Al Qaeda in Kosovo
    -  Guantanamo Detainees Reportedly Give Best Intelligence on Al Qaeda
    -  Arab Bank Linked to Terrorism Funding
    -  Australia's Trouble with Russian Organized Crime
    -  EU Ministers Boost Anticrime Efforts
    -  Arab Anti-Money Laundering Efforts Stepped Up
    -  Swiss Report Decrease in Money Laundering but Rise in Terror Funding
    -  Australia's Trouble with Russian Organized Crime
    -  Russia's Money-Laundering Problem Astronomic
    -  Major European Drug-Trafficking Gang Dismantled
    -  Growing Reate of Human Traffisking Worldwide