FINANCING ESPIONAGE – MOVING MONEY AROUND THE WORLD’S SPY NETWORKS
September 1st, 2011
BY PAUL COCHRANE
INTELLIGENCE agencies by their very nature are secretive. So too are budgetary expenses and the ways in which agencies finance operations, especially in foreign jurisdictions and where they carry out so-called 'black ops'. The techniques to quietly transfer funds do not in fact differ that widely from organised crime or terrorist groups, using banking services, front companies, charities and the like. But there is a major difference: it can involve tacit cooperation between government agencies and the financial sector.
Of course, nailing down ...
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