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Europe-Russia

France
Ex-Erys executive launches new private security firm Amyna

A number of former Erys people have taken over some of the private security firm's contracts.

Subscribers only Corporate Intel 23.12.2020

Russia, Turkey
IIB's Russian spies pour into Ankara

International Investment Bank (IIB), the Russian-controlled development bank that critics have dubbed Putin's Trojan horse, is beginning to occupy a prominent place in Ankara's financing programmes with Western partners.

Subscribers only Corporate Intel 22.12.2020

France
DGSE loses in court against its Rwanda Informant

Unlike Britain and the United States, France has never created a clear administrative framework for dealing with oversees informers, particularly those who are exfiltrated to France because their lives might be in danger. The DGSE recently found itself before the administrative court in Marseille in a particularly sensitive case concerning its handling of a Rwandan informer.

Free access Operations 21.12.2020

Russia
Igor Morozov, Moscow's second man in Africa

While Russia's Africa policy officially falls to Vladimir Putin's special envoy and deputy foreign minister Mikhail Bogdanov, another Russian official, Igor Nikolayevich Morozov, has been actively involved in Africa recent months.

Subscribers only Back-Door Diplomacy 21.12.2020

France
Nexa parts company with Plath, becomes own Boss

From company records in several countries and Intelligence Online's sources, earlier this month Germany's Plath divested its 30% stake in [...]

Subscribers only Corporate Intel 16.12.2020

France, Russia
Franco-Russian reset edges forward

Emmanuel Bonne, diplomatic adviser to Emmanuel Macron.© Christophe Morin/IP3 PRESS/MaxPPP

Subscribers only Back-Door Diplomacy 16.12.2020

Germany
BND, undergoing shakeup, to receive more funding

The German budget for 2021, published on 4 December, foresees a sharp increase in the appropriations for the external intelligence [...]

Subscribers only Defence 16.12.2020

United Kingdom
Abu Dhabi's anti-Qatar efforts gain traction in Westminster

Despite ongoing negotiations between Washington and the Gulf countries to end the blockade against Doha (see here), the influence manoeuvres [...]

Subscribers only Information Wars 16.12.2020

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 [...]

Subscribers only Agencies 16.12.2020

United Kingdom
Stokoe fails to pierce Grayson's armour

On December 1, the High Court in London ordered Stokoe Partnership, the law firm representing Ras Al Khaimah-jailed Jordanian lawyer [...]

Subscribers only Corporate Intel 16.12.2020

United Kingdom
Gerrard wins battle against Diligence

In a significant ruling on 27 November in the ongoing legal wrangle between lawyer Neil Gerrard, the Serious Fraud Office [...]

Subscribers only Corporate Intel 16.12.2020

Russia
Aviazapchast, holder of French far-right debt, sanctioned by Washington

Businessman Valery Zakharenkov's role in arms contracts with Moscow's regional allies and funding for the French far-right National Rally has recently come to light.

Subscribers only Corporate Intel 16.12.2020

United Kingdom
Lidington advises Mitie against energy ministry

Now retired from the world of politics, Theresa May's former [...]

Subscribers only Corporate Intel 16.12.2020

France
DGSE and DRSD in big data rapprochement

The DGSE, France's external intelligence service, recently informed Airbus Defence [...]

Subscribers only Contractors 16.12.2020

France
Financial commissioner appointed Tracfin's international director

On the sidelines of its ongoing reform (see here) the [...]

Subscribers only Agencies 16.12.2020

France, Japan
Paris and Tokyo prepare for future space cooperation

Paris and Tokyo are looking to step up cooperation in [...]

Subscribers only Defence 16.12.2020

United Kingdom
Former military intelligence chief launches private sector career

Retired Air Marshal Philip Osborn, who stepped down as head [...]

Subscribers only Corporate Intel 16.12.2020

United Kingdom
PGI continues to beef up cyber

Britain's Protection Group International (PGI), which is deeply focused on [...]

Subscribers only Corporate Intel 16.12.2020

United Kingdom
Carrick-Buchanan, hired by Restrata, also advises Strategia

Security veteran Sandy Carrick-Buchanan become a consultant for the Dubai-based [...]

Subscribers only Corporate Intel 16.12.2020

Germany, UAE
Rola pitches cyber tools to UAE thanks to Spire Solutions

While the German government is tightening restrictions on exports, the German intelligence analytics firm Rola is touting for business in the Arabian Peninsula.

Free access Cybersecurity 10.12.2020

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Europe-Russia

France
Ex-Erys executive launches new private security firm Amyna

Russia, Turkey
IIB's Russian spies pour into Ankara

France
DGSE loses in court against its Rwanda Informant

Russia
Igor Morozov, Moscow's second man in Africa

France
Nexa parts company with Plath, becomes own Boss

France, Russia
Franco-Russian reset edges forward

Germany
BND, undergoing shakeup, to receive more funding

United Kingdom
Abu Dhabi's anti-Qatar efforts gain traction in Westminster

France
Tracfin receives outside help on internal reforms

United Kingdom
Stokoe fails to pierce Grayson's armour

United Kingdom
Gerrard wins battle against Diligence

Russia
Aviazapchast, holder of French far-right debt, sanctioned by Washington

United Kingdom
Lidington advises Mitie against energy ministry

France
DGSE and DRSD in big data rapprochement

France
Financial commissioner appointed Tracfin's international director

France, Japan
Paris and Tokyo prepare for future space cooperation

United Kingdom
Former military intelligence chief launches private sector career

United Kingdom
PGI continues to beef up cyber

United Kingdom
Carrick-Buchanan, hired by Restrata, also advises Strategia

Germany, UAE
Rola pitches cyber tools to UAE thanks to Spire Solutions

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

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Europe-Russia

France Ex-Erys executive launches new private security firm Amyna

Russia, Turkey IIB's Russian spies pour into Ankara

France DGSE loses in court against its Rwanda Informant

Russia Igor Morozov, Moscow's second man in Africa

France Nexa parts company with Plath, becomes own Boss

France, Russia Franco-Russian reset edges forward

Germany BND, undergoing shakeup, to receive more funding

United Kingdom Abu Dhabi's anti-Qatar efforts gain traction in Westminster

France Tracfin receives outside help on internal reforms

United Kingdom Stokoe fails to pierce Grayson's armour

United Kingdom Gerrard wins battle against Diligence

Russia Aviazapchast, holder of French far-right debt, sanctioned by Washington

United Kingdom Lidington advises Mitie against energy ministry

France DGSE and DRSD in big data rapprochement

France Financial commissioner appointed Tracfin's international director

France, Japan Paris and Tokyo prepare for future space cooperation

United Kingdom Former military intelligence chief launches private sector career

United Kingdom PGI continues to beef up cyber

United Kingdom Carrick-Buchanan, hired by Restrata, also advises Strategia

Germany, UAE Rola pitches cyber tools to UAE thanks to Spire Solutions

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

France
Ex-Erys executive launches new private security firm Amyna

Russia, Turkey
IIB's Russian spies pour into Ankara

France
DGSE loses in court against its Rwanda Informant

Russia
Igor Morozov, Moscow's second man in Africa

France
Nexa parts company with Plath, becomes own Boss

France, Russia
Franco-Russian reset edges forward

Germany
BND, undergoing shakeup, to receive more funding

United Kingdom
Abu Dhabi's anti-Qatar efforts gain traction in Westminster

France
Tracfin receives outside help on internal reforms

United Kingdom
Stokoe fails to pierce Grayson's armour

United Kingdom
Gerrard wins battle against Diligence

Russia
Aviazapchast, holder of French far-right debt, sanctioned by Washington

United Kingdom
Lidington advises Mitie against energy ministry

France
DGSE and DRSD in big data rapprochement

France
Financial commissioner appointed Tracfin's international director

France, Japan
Paris and Tokyo prepare for future space cooperation

United Kingdom
Former military intelligence chief launches private sector career

United Kingdom
PGI continues to beef up cyber

United Kingdom
Carrick-Buchanan, hired by Restrata, also advises Strategia

Germany, UAE
Rola pitches cyber tools to UAE thanks to Spire Solutions