Levinson was one of them. As a former FBI agent who had specialized in Russian organized crime he was a perfect fit for the CIA’s analytical Illicit Finance Group, which was part of the Office ...
The FBI, CIA, and DEA face legal scrutiny as they invoke Glomar responses—provisions allowing them to withhold confirmation ...
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Judges and authorities were very often just as intertwined with organized crime as the gangsters being investigated. The Syndicate and the CIA The American government had an ambivalent ...
The report comes the same week that Paraguayan President Mario Abdo Benítez held talks with CIA Deputy Director David ... giving more battle to organized crime, we have to have better results ...