Ambani is the key intermediary for the French military-industrial complex in India. ©Bloomberg FRANCE / INDIA Published on 16/08/2017 Business moghul Ambani is key partner for defence contracts between France and India
Peter Thiel has become Trump's principal technology adviser. ©Bloomberg UNITED STATES Published on 09/08/2017 Thiel is Trump's intelligence guru
Ivor Ichikowitz AFRICA / CENTRAL ASIA / MIDDLE EAST Published on 07/09/2016 Ivor Ichikowitz, the worldwide connections of the South African arms magnate Free
Norman-Lamont IRAN / UNITED KINGDOM Published on 17/02/2016 Norman Lamont, pillar of the British-Iranian business community
CROATIA 20/05/2009 The Bolivian Connection An operation by Bolivian special forces against a group of [...]
SAUDI ARABIA 20/05/2009 Stand-Off with Iran in Yemen Yemen’s government has received money from Saudi Arabia’s interior ministry [...]
LEBANON 20/05/2009 Syria’s Man in Lebanese Ballot Theleader of Hezbollah closest to Damascus, sheikh Naim Kassem, is [...]
FRANCE 18/02/2009 Even Military Suppliers Can't Find Lenders Bulgaria decided last year to buy two Gowind corvettes from [...]
BAHRAIN 04/02/2009 The King's Jitters over Bribery Case To undermine his uncle and give a leg-up to his son, Bahrain's leader set a full-scale anti-corruption drive into motion. But it could well come back to haunt him. [...]
UNITED STATES 03/10/2007 Language Firm's Wider Product Line Already financed by the CIA, the automatic language translation concern Language Weaver has hired the leading scientist in charge of the specialty at NASA. [...]
FRANCE 19/09/2007 French Search Engine Technology on Show at ICC 2007 The third Innovation, Competitivite et Connaissances (ICC) conference to be [...]
RUSSIA 23/08/2007 Truce to Prevail in IPOC-Alpha War The IPOC fund and the Alfa conglomerate are negotiating a settlement of their long-standing quarrel that mobilized a raft of investigative firms. [...]
UNITED STATES 21/09/2006 Biometry in Intelligence Link The bio-metric identification concern L-1 has made its debut on the intelligence market by snapping up Spectral, one of the leading sub-contractors to the CIA and DIA. [...]
Spotlight UNITED STATES EUROPE 29/11/2001 Anti Laundering Fight Hampered by Paper Trade The fight against illicit money, whether it is churned by terrorist networks or criminals, is being fought with inappropriate judicial weapons. While the political authorities in the G7 countries involved in anti-laundering operations (generally finance ministries) are plowing additional resources [...]
