Your account has been succesfully created.

SPECIAL OFFER: 25% OFF your subscription to Intelligence Online
SUBSCRIBE

Subscribe now

FRANCE UKRAINE Issue dated 04/11/2015

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)

This article is free
Log in or create an account to read more

Not reader yet?
Create an account to access our FREE SECTION

A free issue

A selection of articles

New editions' summaries

Keyword notifications to follow people or topics of interest to you

A free issue and a selection of free articles

Summaries and email notifications

On the same subject

FRANCE 05/07/2017

Tracfin looking for chief investigator

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

UNITED STATES RUSSIA 30/03/2016

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. [...]

UKRAINE UNITED KINGDOM 17/02/2016

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. [...]

UNITED STATES 03/02/2016

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. [...]

FRANCE 09/09/2015

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. [...]

FRANCE 08/07/2015

Bruno Dalles

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

FRANCE 27/05/2015

Interior ministry shops for digital investigation tools

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

FRANCE 27/05/2015

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. [...]

Spotlight FRANCE 08/04/2015

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. [...]

EUROPE 17/09/2014

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 [...]

UKRAINE 07/05/2014

Bounty hunters back

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

FRANCE 20/11/2013

TRACFIN targets notaries

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

FRANCE 30/03/2011

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. [...]

SPECIAL OFFER

25% OFF your subscription to Intelligence Online

Offer available until 11/03/2020

Receive prompts for these topics

New: Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Tracfin tracks Ukrainians

This article is free
Log in or create an account to read more

Not reader yet?
Create an account to access our FREE SECTION

Free Articles

Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

Elliott Broidy relaunches offensive against Doha's cyber-spies

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

Syria and Ukraine explained to Euro MPs

Bounty hunters back

TRACFIN targets notaries

DCRI gets foot in Finance Ministry

SPECIAL OFFER

Receive prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Tracfin tracks Ukrainians

This article is free Log in or create an account to read more

Already have an account? Log in

Not reader yet?Create an account to access our FREE SECTION

Free Articles

Sussexes and Dos Santos boost Shillings' business

DoD seeks to maintain ties with Russian military agencies

Elliott Broidy relaunches offensive against Doha's cyber-spies

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

Syria and Ukraine explained to Euro MPs

Bounty hunters back

TRACFIN targets notaries

DCRI gets foot in Finance Ministry

SPECIAL OFFER

Receive prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website edited by

Indigo Publications also publishes:

This article is free
Log in or create an account to read more

Already have an account?
Log in

Not reader yet?
Create an account to access our FREE SECTION