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