Transnational Threats Update December 2004 - Vol. 2 No. 13

  • Dec 31, 2004

    In this issue:

    -  Rising Threat of the Takfiri Movement to Europe and Beyond
    Animal Rights Extremists Seen as Serious Threat to UK Economy
    Islamic Fundamentalist Cells Preaching Wahhabi Islam in Macedonian Capital
    Influx of Foreign Drugs Threatens Russian National Security
    -  Money Laundering in Latin America
    Terror Groups Clone Cash Machine Cards
    Middle Eastern Nations Take Important Step in Combating Financial Crime
    Pakistan: Ally or Fair-weather Friend?
    Use of Biometrics Expanded at U.S. Entry Points
    Bush Administration Tightens Regulations on Money Transfers
    TNT Digest of Major Trends in Transnational Organized Crime and Terrorism 2003-2004