France
Tracfin transforms to meet French government priorities

France
French financial intelligence service Tracfin makes management changes as part of strategic plan

Guillaume Valette-Valla, the head of the French financial intelligence service Tracfin, has been reshuffling management to carry out its strategic plan and to do so ahead of the opening of a second headquarters next year.

The Intelligence Gazette
SVR, Tracfin, Romanian cyber, French prison intelligence

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community from Moscow to Paris and Washington.

RussiaSVR awards artists' prize.

FranceTracfin places focus on transparency

USWashington provides close cyber support to Romania

FrancePrison intelligence struggling

France
Tracfin still waiting for its 'Sirano' big data platform

Although French financial intelligence service Tracfin has grown fast in line with its growing responsabilities in recent years, it has been finding it more difficult to keep its technical capacities up to speed. Its 'Sirano' big data platform programme, which was first developed by Capgemini, is running five years late.

Spotlight | Europe
Tracfin weighs in on international financial intelligence effort against violent far-right organisations

French financial intelligence service Tracfin appears to be manoeuvering so as to mobilise its European counterparts regarding the issue of the financing of violent far-right organisations.

China, France
DRSD wants higher staff skills to meet Chinese threat

DRSD director Eric Bucquet wants more flexibility when it comes to recruitment, so to efficiently prevent China's attempts to spy on the French military.

France
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
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
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
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. [...]

France
Tracfin shakes up international Dept before facing GAFI

Maryvonne Le Brignonen, the head of Tracfin, the French financial intelligence service, is looking for a new director for the service's international department.