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France
Francois Mongin

On Sept. 26, France’s budget minister named Francois Mongin to the post of director-general of the French customs service. That [...]

Published on 10/10/2002 at 11:00 GMT

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France, Russia
Russian Gangs Have Soft Spot for France

Operation "Spider Web" conducted by police across Europe earlier this week shows that Russian gangs appear partial to France.

Subscribers only 13.06.2002

France
Jean-Marc Maury

According to Intelligence Online sources at French customs, Jean-Marc Maury has been named the new boss of the French financial [...]

Subscribers only 30.05.2002

France
Finater Takes Off

A new French finance ministry unit that was set up following the Sept. 11 attacks to track down terrorist funds [...]

Subscribers only 31.10.2001

France
INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING

Aware of the growing dangers facing French financial establishments, specialists in money laundering at the country's biggest banks are meeting [...]

Subscribers only 08.04.1999

France
TRACFIN DOES ITS SUMS FOR 1998

The French financial intelligence service that specializes in fighting money laundering, Tracfin, this week published its annual report for 1998 [...]

Subscribers only 25.03.1999

Spotlight | France
"RUSSIAN MAFIA, A DISCREET INFILTRATION"

The French government is focussing its attention on the dangers that could arise from a massive influx of Russian money of uncertain origin into France. Interior minister Jean-Pierre Chevenement asked three intelligence agencies and the police in May to work [.

Subscribers only 29.10.1998

France
FIGHTING NEW METHODS

The company Development Institute International (DII) is organizing a conference [...]

Subscribers only 26.06.1997

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

Russia's entire system of arms export is in the throes of a major shake-up to bring it under tighter political control and into line with modern market forces. Little wonder that accusations of large-scale corruption go hand in hand with [.

Subscribers only 15.09.1993

France, Italy
LUCHAIRE AFFAIR TRIED IN VENICE

A scandal caused by the French company Luchaire's export of 400,000 shells for 155 mm and 203 mm artillery to [...]

Subscribers only 31.03.1993

France
HACKING THE BANK OF FRANCE

Laurent Darvey, 22, living in Fontaine near Grenoble, was arrested on 16 January 1993 after having successfully penetrated the Banque [...]

Subscribers only 03.02.1993

France, Lebanon
MEETINGS WITH MICHEL AOUN AND RAFIC HARIRI

General Michel Aoun, living in exile in southern France in [...]

Subscribers only 16.12.1992

France
TOWARDS A STRONGER TRACFIN

This coming autumn French Finance Minister Michel Saping will present an anti-corruption bill to Parliament that will surreptitiously extend the [...]

Subscribers only 22.07.1992

Luxembourg
WHO FINANCED IRAN'S ARMS?

Certain Luxembourg legal circles (the court and prosecutors in particular) are quite unhappy with the decision made behind closed doors [...]

Subscribers only 08.07.1992

On our other sites

HALT TO A SHIITE NETWORK

The arrest on Madagascar in January of seven members of the local Khoja (Shiite) community and Malagasy accomplices allegedly implicated in kidnapping operations with ransom demands may have brought into view a part of an international criminal network.

Subscribers only Southern Africa and islands Africa Intelligence 18.04.1998

FISCAL EVASION ALERT

Several government services (customs, justice, etc) on Reunion Island have alerted TRACFIN, France's centralized financial-fiddle watchdog (part of the finance [...]

Subscribers only Southern Africa and islands Africa Intelligence 27.01.1996

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

France
Francois Mongin

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France, Russia
Russian Gangs Have Soft Spot for France

France
Jean-Marc Maury

France
Finater Takes Off

France
INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING

France
TRACFIN DOES ITS SUMS FOR 1998

Spotlight | France
"RUSSIAN MAFIA, A DISCREET INFILTRATION"

France
FIGHTING NEW METHODS

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

France, Italy
LUCHAIRE AFFAIR TRIED IN VENICE

France
HACKING THE BANK OF FRANCE

France, Lebanon
MEETINGS WITH MICHEL AOUN AND RAFIC HARIRI

France
TOWARDS A STRONGER TRACFIN

Luxembourg
WHO FINANCED IRAN'S ARMS?

HALT TO A SHIITE NETWORK

FISCAL EVASION ALERT

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

China, Europe Chinese influence and interference in Western Europe

North Korea, Russia Moscow and Pyongyang's budding 'romance'

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

France Francois Mongin

This article may be accessed by subscribers

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create a free account

France, Russia Russian Gangs Have Soft Spot for France

France Jean-Marc Maury

France Finater Takes Off

France INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING

France TRACFIN DOES ITS SUMS FOR 1998

Spotlight | France "RUSSIAN MAFIA, A DISCREET INFILTRATION"

France FIGHTING NEW METHODS

Spotlight | Russia SHAKE-UP IN ARMS EXPORT

France, Italy LUCHAIRE AFFAIR TRIED IN VENICE

France HACKING THE BANK OF FRANCE

France, Lebanon MEETINGS WITH MICHEL AOUN AND RAFIC HARIRI

France TOWARDS A STRONGER TRACFIN

Luxembourg WHO FINANCED IRAN'S ARMS?

HALT TO A SHIITE NETWORK

FISCAL EVASION ALERT

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

China, Europe
Chinese influence and interference in Western Europe

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

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

France
Francois Mongin

France, Russia
Russian Gangs Have Soft Spot for France

France
Jean-Marc Maury

France
Finater Takes Off

France
INFORMAL CONTACTS BETWEEN BANKS AGAINST MONEY LAUNDERING

France
TRACFIN DOES ITS SUMS FOR 1998

Spotlight | France
"RUSSIAN MAFIA, A DISCREET INFILTRATION"

France
FIGHTING NEW METHODS

Spotlight | Russia
SHAKE-UP IN ARMS EXPORT

France, Italy
LUCHAIRE AFFAIR TRIED IN VENICE

France
HACKING THE BANK OF FRANCE

France, Lebanon
MEETINGS WITH MICHEL AOUN AND RAFIC HARIRI

France
TOWARDS A STRONGER TRACFIN

Luxembourg
WHO FINANCED IRAN'S ARMS?