Spotlight | France
French financial intelligence in major reboot after Tracfin boss ousted

Bercy, the French Ministry of Economy and Finance in Paris.
Bercy, the French Ministry of Economy and Finance in Paris. © Vincent Isore/IP3 Press/MaxPPP
The ousting of the director of France's Tracfin anti-money laundering unit comes amid manoeuvring to reorganise intelligence gathering at the finance ministry. Battles for influence are being fought between the financial spies, the spearheads of the 'economic sovereignty' so dear to the government. [...]
Published on 12.03.2024 at 04:00 GMT Reading time 7 minutes

Read this article here:

Further reading

The Intelligence Gazette
MIT spending, DC quiet on pilots in China, Sergey Beseda in good form, Tracfin reform toughens, KGB takes swipe at MI6

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

TurkeyIraq and Syria operations MIT's biggest expense

France/United StatesUS and UK left France out of loop over China pilot training

Russia/UkraineQuestions of Ukraine intel fail to shake Beseda from FSB

FranceFinance ministry's intelligence reform ramps up a notch

United Kingdom/RussiaRussian author takes swipe at MI6

LogoSubscribers only Government Intelligence 13.03.2023

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!