Ambani is the key intermediary for the French military-industrial complex in India. ©Bloomberg FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
Peter Thiel has become Trump's principal technology adviser. ©Bloomberg UNITED STATES Published on 09/08/2017 Thiel is Trump's intelligence guru
Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
SAUDI ARABIASPAIN 18/11/2015 Navantia sails solo in Riyadh Spanish naval shipyard Navantia is understood to be in the [...]
CHINASPAIN 04/11/2015 Madrid a hub for Chinese migrants In addition to the tide of migrants coming from the Middle East and Africa, European security services are also having [...]
SPAIN 22/07/2015 Ichikowitz, Kayali help Navantia At the beginning of July the Spanish naval shipyard Navantia took a decisive step towards conquering the South African marketplace. [...]
NORTH KOREASPAIN 24/06/2015 Madrid is new intelligence hub The Reconnaissance Bureau of the Korean People's Army (KPA), which carries out offensive operations against South Korea, has been given broader powers to operate in Europe. [...]
UNITED KINGDOMSPAIN 30/07/2014 Jonathan Powell Jonathan Powell,Tony Blair's chief of staff at 10 Downing Street [...]
SPAIN 02/01/2013 New Basque security chief The new Basque regional government has been constituted following the [...]
SAUDI ARABIASPAIN 20/06/2012 Salman's Spanish contacts Prince Salman, who is now Saudi Arabia's crown prince as [...]
SERBIASPAIN 07/03/2012 Zeman clan leaders rounded up After an 18 month investigation with their Dutch and Serb [...]
FRANCESPAIN 09/11/2011 No bets on ETA pledge French and Spanish intelligence services are sceptical about ETA's recent announcement that it has unilaterally ended its armed struggle. [...]
SAUDI ARABIASPAIN 03/11/2010 Tale of two kings The personal affection that has grown between King Juan Carlos of Spain and Saudi King Abdullah is behind the spectacular [...]
SPAIN 24/02/2010 ETA’s logistical woes After the arrest of an ETA militant on board a train in Port-Bou, close to the French border, February 16, [...]
SPAIN 27/01/2010 Ransoms for fishing vessels under scrutiny Legal firms and British security companies helping Spanish shipping companies [...]
SPAIN 25/11/2009 Ex-Mercenary on Intelligence Mission A person formerly under contract to Spain’s Centro Nacional de Inteligencia (CNI) has confirmed to Intelligence Online that the agency [...]
SPAIN 19/09/2007 Safran Loses Out to Israeli UAV’s Spain's decision to acquire Searcher Mk2 unmanned aerial vehicles (UAVs) [...]
SPAIN 24/05/2007 Kroll Fights in Eiffage’s Corner The French construction group Eiffage called on Kroll some months ago to help it mount a counter-attack against Spain’s Sacyr. [...]
SPAIN 19/04/2007 Operation Hidalgo Operation Hidalgo. A favourite haunt of the rich Middle East [...]
SPAIN 06/04/2006 Impunity to Bribe Foreign Officials? Spanish legislation doesn't provide for significant fines or dissuasive measures [...]
CHINASPAIN 09/03/2006 Chinese Tighten Grip on Catalonia The murder of two businessmen in Andorra on Feb. 23 has cast some light on secretive links between Chinese gangs and Beijing’s diplomats in Europe. [...]
SPAIN 29/09/2005 Spain Frets Over Red Sun Spain's intelligence and law enforcement agencies are worried about the growing threat from Chinese triads such as the Red Sun, which are gaining ground in Catalonia. [...]
BELGIUMSPAINFRANCE 02/12/2004 The Secrets of Helios-2 France, Spain and Belgium will launch the second-generation military observation satellite on Dec. 10. It will be accompanied by four French ESSAIM demonstrator satellites destined to pave the way for a future signals intelligence program. [...]
GERMANYSPAINFRANCE 26/08/2004 Amadeus a Takeover Target? If successful, a bid by American equity funds to acquire Amadeus, the leading European travel reservation system, could infringe on Europe's privacy rights. [...]
SPAIN 24/10/2002 New Rules on Financial Information On Oct. 18 an umbrella organization representing stock exchanges across the world, the Madrid-based International Organization of Securities Commissions (IOSCO), [...]
