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FRANCE UKRAINE

Tracfin tracks Ukrainians

In a note sent to banks in October 2015, the French financial intelligence service, Tracfin, which is headed by Bruno [...] (154 words)

Issue dated 04/11/2015

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Government Intelligence

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Bruno Dalles
European Union
Tracfin

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FRANCE 08/04/2015

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Bruno Dalles
European Union
Tracfin

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Tracfin tracks Ukrainians

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Tracfin looking for chief investigator

Pentagon warns of persistent Russian threat

Oligarch putsch against ex-MI6 spymaster

US mulls Russian-style clandestine ops

Row erupts over ‘S' files

Bruno Dalles

Interior ministry shops for digital investigation tools

DGSI has designs on UCLAT turf

Jevakhoff leads intelligence rivalry probe

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DCRI gets foot in Finance Ministry

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