Transnational Threats Update June 2005 - Vol. 3, No. 8

  • Jun 30, 2005

    In this issue:

    - Terrorist Cell Broken Up in Syria
    -
    Suspected Terror Cells in Kenya
    - E
    uropean Terror Network and Recruitment on the Rise
    -
    New EU Anti-Laundering Directive Adopted

    - Hizballah-linked Network Dismantled in Ecuador
    -
    Major International Drug Smuggling Ring Found in Kazakhstan
    - C
    olombian Laundering Syndicate Broken Up
    -
    New Polish Mafia
    -
    Taiwan’s Growing Gangs
    -
    Russian Mafia Expands Its Influence in Europe
    -
    FBI Improving Information Sharing?