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FRANCE

Tracfin's internal reform scrutinised by partners

According to our sources, the French financial intelligence service Tracfin is preparing an internal reform it will implement in 2021. [...] (208 words)

Issue dated 04/11/2020

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Government Intelligence

Tracfin's next director to start with a full plate of challenges

Because of its broad scope, the French financial intelligence service Tracfin, if used well, could become a handy intelligence warfare tool. But after Maryvonne Le Brignonen's controversial directorship the unit is facing numerous challenges, both internal and external. [...]

FRANCE 26/04/2021

French financial intelligence takes one further step towards European and international cooperation

The French government has issued a decree stating Tracfin will cooperate with its foreign counterparts, particularly within the EU, as Brussels has requested for a while. [...]

FRANCE 20/04/2021

Auditor general picked to lead France's customs intelligence service

Florian Colas will take over from Corinne Leostrate at the head of France's Direction nationale du renseignement et des enquêtes douanières (DNRED). [...]

FRANCE 07/04/2021

Tracfin transforms to meet French government priorities

In the midst of structural reform (IOL 867, IOL 864), the small but strategic French financial intelligence service Tracfin is [...]

FRANCE 15/03/2021

Tracfin's shake-up off to a tricky start

Vast internal reforms at France's financial intelligence service are proving a challenge to implement, as the recent eviction of the organisation's counter-terrorism chief appears to demonstrate. [...]

FRANCE 16/12/2020

Tracfin receives outside help on internal reforms

The internal reform of Tracfin, the French financial intelligence service, is due to be announced by its director Maryvonne Le [...]

FRANCE 31/08/2020

Five years after intelligence recruitment drive in wake of Paris terror attacks, staffing issues persist

Intelligence services' human resources departments are struggling to retain and integrate large numbers of contractual staff hired in the wake of the Charlie Hebdo attacks. [...]

FRANCE 10/06/2020

Parliament doesn't want to expand control on exchange agreements between foreign intelligence services and France's

The commission reviewing France's intelligence law, led by MPs Guillaume Larrivé, Loïc Kervran and Jean-Michel Mis, submitted its report to parliament on June 9. The thick document, at which Intelligence Online has been able to have a look, recommends a number of reforms to the legal framework governing the intelligence services. [...]

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DGSE
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Gérald Darmanin
Manon Perrière
Maryvonne Le Brignonen
Tracfin

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Tracfin's internal reform scrutinised by partners

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Tracfin's next director to start with a full plate of challenges

French financial intelligence takes one further step towards European and international cooperation

Auditor general picked to lead France's customs intelligence service

Tracfin transforms to meet French government priorities

Tracfin's shake-up off to a tricky start

Tracfin receives outside help on internal reforms

Five years after intelligence recruitment drive in wake of Paris terror attacks, staffing issues persist

Parliament doesn't want to expand control on exchange agreements between foreign intelligence services and France's

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Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

Tracfin's internal reform scrutinised by partners

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NED keeps Washington informed on Kazakh intel networks

US due diligence firm Exiger to monitor foreign investment for Boris Johnson

The advisers helping turn MbS into a cinema mogul

Receive free prompts for these topics

Tracfin's next director to start with a full plate of challenges

French financial intelligence takes one further step towards European and international cooperation

Auditor general picked to lead France's customs intelligence service

Tracfin transforms to meet French government priorities

Tracfin's shake-up off to a tricky start

Tracfin receives outside help on internal reforms

Five years after intelligence recruitment drive in wake of Paris terror attacks, staffing issues persist

Parliament doesn't want to expand control on exchange agreements between foreign intelligence services and France's

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