1. World problems
  2. Complicity of intelligence services in illegal activities

Complicity of intelligence services in illegal activities

Incidence

It has been alleged that the intelligence community's involvement with the BCCI bank account in large part for the dilatory behaviour of regulators in their initial probing of the case. Similar patterns are evident in the case of the Nugan Hand bank in Australia, which collapsed in 1980. The Castle Bank, used by the CIA to finance its operations in Cuba, is another example. Typically such banks hold accounts of both celebrities and personalities from organized crime. The BBCI scandal drew attention to the way in which the presidency of the USA, acting in the name of national security, gave its secret services a free-wheeling licence to operate with scant regard for law and morality. As a result of the Irangate inquiry 5 senior CIA officials in the 1980s were under scrutiny by the special prosecutor and 2 were likely to face criminal charges.

Broader

Narrower

Aggravates

Aggravated by

Strategy

Value

Unintelligence
Yet to rate
Intelligence
Yet to rate
Illegality
Yet to rate
Complicity
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Reference

SDG

Sustainable Development Goal #16: Peace and Justice Strong InstitutionsSustainable Development Goal #17: Partnerships to achieve the Goal

Metadata

Database
World problems
Type
(E) Emanations of other problems
Biological classification
N/A
Subject
  • Action » Action
  • Law » Legality
  • Psychology » Psychology
  • Social activity » Services
  • Societal problems » Crime
  • Content quality
    Unpresentable
     Unpresentable
    Language
    English
    1A4N
    J5470
    DOCID
    12054700
    D7NID
    162889
    Last update
    Oct 4, 2020