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Results 1 - 8 of 8 for fbi

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  1. FBI clarifies its investigative role

    Posted Feb 25th 2005, 12:00am by Nailene Chou

    ... Beijing submits a request, a top FBI official says. Thomas Fuentes, head of the FBI's international operations, said US law enforcement officers would act on the requests of the central ... countries could co-operate in solving crimes. Since September 2002, the FBI has had two agents and a support worker posted in the US embassy, while the Chinese Ministry of Public Security has three ...

    http://www.scmp.com/article/490339/fbi-clarifies-its-investigative-role
  2. In cold blood

    Posted Oct 03rd 2008, 12:00am by Vincent Macisaac

    ... by phone last Thursday. That day, he was interviewed by one of the two agents from America's FBI, said to be 'supporting' their Cambodian counterparts in the investigation. 'I ... and Development Association, warned that 'if the FBI cannot work independently [their assistance] is just a political game'. He arrived at the scene of the double homicide about 30 minutes after ...

    http://www.scmp.com/article/654844/cold-blood
  3. Without fear or favour

    Posted Jan 17th 2005, 12:00am by Steven Knipp

    ... does hammer the CIA, the FBI, the National Security Agency and the Federal Aviation Agency for a host of failures. And Mr Kean has stated repeatedly that September 11 could have and should have ... the Arab militant who wanted to fly jets. 'The FBI caught Moussaoui, arrested him for an immigration failure, identified him as an Arab militant who was trying to learn to fly jumbo jets. ...

    http://www.scmp.com/article/485806/without-fear-or-favour
  4. Alawi plans to cover security gaps

    Posted Jun 14th 2004, 12:00am by Borzou Daragahi

    ... to reconstitute or build an internal security apparatus similar to [Britain's] MI5 or the FBI, which has power of interrogation and detention,' Dr Alawi said at a riverside party honouring Iraqi ...

    http://www.scmp.com/article/459413/alawi-plans-cover-security-gaps
  5. War on terror needs more wisdom than guns

    Posted Jul 13th 2005, 12:00am by Staff Reporter

    ... on sophisticated intelligence and police work. Alas, Mr Bush does not seem inclined to do so any time soon. In his Monday speech before a group of FBI recruits and marines in Virginia, he said the best way ...

    http://www.scmp.com/article/508070/war-terror-needs-more-wisdom-guns
  6. Notorious clients dictate venerable bank's fall from grace

    Posted Oct 01st 2004, 12:00am by Steven Knipp

    ... America's lax banking laws were tightened up considerably. The FBI is now investigating how tens of thousands of dollars from the Riggs bank account of Saudi Princess Haifa flowed to the families ... for the thousands of victims he is alleged to have tortured or murdered while running Chile. With individual criminal investigations now being conducted concurrently by the FBI, the Justice Department, ...

    http://www.scmp.com/article/472519/notorious-clients-dictate-venerable-banks-fall-grace
  7. Venal officials shiver at the clink of handcuffs on a runway

    Posted Apr 24th 2004, 12:00am by Mark O'Neill

    ... of the bank's branch in Kaiping, Guangdong province, was handed over a week ago at Beijing airport to Chinese police by officers of the FBI and the US Immigration and Naturalisation Service. He ...

    http://www.scmp.com/article/453217/venal-officials-shiver-clink-handcuffs-runway
  8. The man who knows too much

    Posted Jul 25th 2004, 12:00am

    ... released. Bleach, branded India's Criminal No1 and international terrorist by the Central Bureau of Investigation- India's FBI- was freed unconditionally only five months ago. 'But ...

    http://www.scmp.com/article/464230/man-who-knows-too-much

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