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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 [...]

Published on 04.11.2015 at 03:30 GMT

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Government Intelligence

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Bruno Dalles
European Union
Tracfin

France
Tracfin looking for chief investigator

The French financial investigation service Tracfin, headed by Bruno Dalles [...]

Subscriber Government Intelligence 05.07.2017

Russia, United States
Pentagon warns of persistent Russian threat

In a hearing before Congress on March 17, Pentagon officials unveiled a battery of measures being deployed against Russia.

Subscriber Government Intelligence 30.03.2016

Ukraine, United Kingdom
Oligarch putsch against ex-MI6 spymaster

Raymond Asquith, the former MI6 agent, is at the heart of a battle for control of JKX Oil and Gas, a British oil company active in Ukraine.

Subscriber Corporate Intelligence 17.02.2016

United States
US mulls Russian-style clandestine ops

US Special Operations Forces chiefs are looking to follow the example of Russia's clandestine operations in Ukraine in their own operations in the South China Sea.

Subscriber Government Intelligence 03.02.2016

France
Row erupts over ‘S' files

Tension is mounting between the DGSI, which has been accused of withholding information, and other services of the French intelligence community.

Subscriber Government Intelligence 09.09.2015

France
Bruno Dalles

Bruno Dalles, who has been the public prosecutor in the [...]

Subscriber Government Intelligence 08.07.2015

France
Interior ministry shops for digital investigation tools

The French interior ministry has recently struck a framework deal [...]

Subscriber Corporate Intelligence 27.05.2015

France
DGSI has designs on UCLAT turf

Although he is expected to soon stand down as the head of the DGSI, Patrick Calvar has recently launched a major new project to create an inter-agency intelligence cell.

Subscriber Government Intelligence 27.05.2015

Spotlight | France
Jevakhoff leads intelligence rivalry probe

While the French parliament examines a new intelligence bill, rivalry continues to hamper the work of the country’s various internal intelligence services in the wake of the Charlie Hebdo massacres in January. Intelligence Online investigates.

Subscriber Government Intelligence 08.04.2015

Europe
Syria and Ukraine explained to Euro MPs

The new European Parliament which came to office at the end of May has taken a political back seat in [...]

Subscriber Corporate Intelligence 17.09.2014

Ukraine
Bounty hunters back

Investigators and lawyers are positioning themselves to help Ukraine trace assets allegedly stolen by Viktor Yanukovych's administration.

Subscriber Corporate Intelligence 07.05.2014

France
TRACFIN targets notaries

Jean-Baptiste Carpentier, head of TRACFIN, the intelligence unit at France's [...]

Subscriber Corporate Intelligence 20.11.2013

France
DCRI gets foot in Finance Ministry

The French Finance Ministry must also share its intelligence. Its service Tracfin has been asked to develop its relations with the Interior Ministry.

Subscriber Government Intelligence 30.03.2011

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Bruno Dalles
European Union
Tracfin

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