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Europe-Russia

France
Tightening Lid on Laundering

French banks are bolstering their anti-money laundering units as a result of stiffer regulations. This is particularly the case of Credit Agricole.

Subscribers only Corporate Intel 18.11.2004

Europe
Who's to Pay for Airline Security?

The airline lobby in Brussels is seeking to reduce the security burdens that weigh on the industry but also wants the EU to compensate carriers in the event of terrorist attack.

Subscribers only Corporate Intel 18.11.2004

United Kingdom
ArmorGroup to Seek Listing

The British security firm ArmourGroup has asked Hoare Govett, an affiliate of ABN Amro, to advise it on an eventual [...]

Subscribers only 18.11.2004

France
La Fontaine's European Aims

The discreet Groupe La Fontaine, which was set up in November, 2002, to represented business intelligence and strategy chiefs at [...]

Subscribers only 18.11.2004

France
The Daewoo Man with Connections

Despite criminal charges against him in South Korea, the former chairman of Daewoo, Kim Woo-Chong, is continuing to work as a consultant to a big French engineering group.

Subscribers only Corporate Intel 18.11.2004

France
Squeezed Between Ministers

One can easily imagine how uncomfortable Pierre de Bousquet de Florian, head of France's DST, must have felt on the [...]

Subscribers only 18.11.2004

France | Paris
Strategic Triangle

French researcher Francois Gere, an acknowledged specialist in U.S. and [...]

Subscribers only 18.11.2004

United Kingdom | London
John Carnt

Charles Blackmore, who was appointed chief of the London office [...]

Subscribers only 18.11.2004

France | Paris
D. De Combles de Nayves

The former French ambassador to Hungary, Dominique de Combles de [...]

Subscribers only 18.11.2004

France | PARIS
Kroll Ontrack Hires Legal Expert

Kroll Ontrack France, which specializes in recovering data and searching [...]

Subscribers only Corporate Intel 18.11.2004

France | Paris
AMF Looks at Equity Funds

In a confidential report that Intelligence Online has seen, France's [...]

Subscribers only Corporate Intel 18.11.2004

France | Paris
DGSE Staff Levels Unchanged

The staff at France's foreign intelligence agency DGSE this year numbers exactly 3,287 civilians and 1,458 military personnel. The number [...]

Subscribers only 04.11.2004

France | Defense
Thales to lose MIKSA Contract?

Thales seems increasingly unlikely to land a contract worth seven billion euros to supply a border surveillance system to Saudi Arabia.

Subscribers only 04.11.2004

France | Paris
Total, Pasqua and Iraq

An investigation by French examining magistrate Philippe Courroye concerning Total's payments of commission in Iraq and Russia is expected to show how it sold oil awarded by Baghdad to former interior minister Charles Pasqua.

Subscribers only Corporate Intel 04.11.2004

Europe | Brussels
Key Contract for Steria

The French firm Steria which designed the European fingerprint data bank, Eurodac, has just won a contract to supply a new information system for the Schengen area.

Subscribers only Corporate Intel 04.11.2004

France | Paris
Politics Intrude in BI Arena

While big French corporations discreetly build business intelligence units and investigative companies find themselves doing a roaring trade, the French government's effort in the area has fallen victim to internal bickering.

Subscribers only Corporate Intel 04.11.2004

France | Intelligence
Taking Stock of Reforms at RG

Six months after interior minister Dominique de Villepin launched a program to modernize the police intelligence agency Renseignement Generaux (RG), the agency's boss, Pascal Mailhos, is to convene a meeting to look at the initial results.

Subscribers only 04.11.2004

France | PARIS
New PKI for Defense Ministry

The French armaments board DGA has just issued an invitation [...]

Subscribers only 04.11.2004

France | PARIS
Old Russian Networks Still Functioning

Intelligence Online has learned that one of the leading Paris [...]

Subscribers only Corporate Intel 04.11.2004

Russia | Moscow
Decision Soon on North European Pipeline Scheme

Russia's Gazprom will make up its mind in December on [...]

Subscribers only Corporate Intel 04.11.2004

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Europe-Russia

France
Tightening Lid on Laundering

Europe
Who's to Pay for Airline Security?

United Kingdom
ArmorGroup to Seek Listing

France
La Fontaine's European Aims

France
The Daewoo Man with Connections

France
Squeezed Between Ministers

France | Paris
Strategic Triangle

United Kingdom | London
John Carnt

France | Paris
D. De Combles de Nayves

France | PARIS
Kroll Ontrack Hires Legal Expert

France | Paris
AMF Looks at Equity Funds

France | Paris
DGSE Staff Levels Unchanged

France | Defense
Thales to lose MIKSA Contract?

France | Paris
Total, Pasqua and Iraq

Europe | Brussels
Key Contract for Steria

France | Paris
Politics Intrude in BI Arena

France | Intelligence
Taking Stock of Reforms at RG

France | PARIS
New PKI for Defense Ministry

France | PARIS
Old Russian Networks Still Functioning

Russia | Moscow
Decision Soon on North European Pipeline Scheme

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Europe-Russia

France Tightening Lid on Laundering

Europe Who's to Pay for Airline Security?

United Kingdom ArmorGroup to Seek Listing

France La Fontaine's European Aims

France The Daewoo Man with Connections

France Squeezed Between Ministers

France | Paris Strategic Triangle

United Kingdom | London John Carnt

France | Paris D. De Combles de Nayves

France | PARIS Kroll Ontrack Hires Legal Expert

France | Paris AMF Looks at Equity Funds

France | Paris DGSE Staff Levels Unchanged

France | Defense Thales to lose MIKSA Contract?

France | Paris Total, Pasqua and Iraq

Europe | Brussels Key Contract for Steria

France | Paris Politics Intrude in BI Arena

France | Intelligence Taking Stock of Reforms at RG

France | PARIS New PKI for Defense Ministry

France | PARIS Old Russian Networks Still Functioning

Russia | Moscow Decision Soon on North European Pipeline Scheme

The weekly summary

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

France
Tightening Lid on Laundering

Europe
Who's to Pay for Airline Security?

United Kingdom
ArmorGroup to Seek Listing

France
La Fontaine's European Aims

France
The Daewoo Man with Connections

France
Squeezed Between Ministers

France | Paris
Strategic Triangle

United Kingdom | London
John Carnt

France | Paris
D. De Combles de Nayves

France | PARIS
Kroll Ontrack Hires Legal Expert

France | Paris
AMF Looks at Equity Funds

France | Paris
DGSE Staff Levels Unchanged

France | Defense
Thales to lose MIKSA Contract?

France | Paris
Total, Pasqua and Iraq

Europe | Brussels
Key Contract for Steria

France | Paris
Politics Intrude in BI Arena

France | Intelligence
Taking Stock of Reforms at RG

France | PARIS
New PKI for Defense Ministry

France | PARIS
Old Russian Networks Still Functioning

Russia | Moscow
Decision Soon on North European Pipeline Scheme