Tracfin

The Agencies' Gazette
NSA head's confirmation, Syrian spymaster's sister, DGSI and Tracfin in Corsica, CCP eyes European talents, Comcyber-MI exit

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

United StatesEnd to NSA's interim period in sight

SyriaSister of Syrian spy chief no longer in prison

FranceTracfin and DGSI mobilised to tackle organised crime in Corsica

ChinaCCP targets hiring of European experts

FranceStart-up Flowdesk pinches from Comcyber-MI

France
Finance ministry's Tracfin urges banks to file fewer SARs

Faced with an influx of suspicious activity reports and lacking a big data tool to process them, the French finance ministry's anti-money laundering unit in late 2025 asked the banking sector to restrict the number of SARs it files.

The Agencies' Gazette
US health intelligence, French intel report, China-Japan rivalry, Tracfin

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

United StatesRobert Kennedy Jr looking to boost health ministry's intel

FranceParliamentary intelligence delegation report published in Q1 of 2026

ChinaRethinking Ryukyu: Beijing ropes in academics to push archipelago's independence

FranceTracfin interested in humint

France
Finance ministry's Tracfin strengthens its 'R' intelligence division

The anti-money laundering agency's secretive unit has just been joined by an executive from the DGSE foreign intelligence agency, illustrating the growing ties between both services.

France
French finance ministry's latest move to bring its spies under one roof

After customs intelligence and pending the arrival of the French finance ministry's Tracfin anti-money laundering service, a sensitive and little-known entity dedicated to smuggling networks is also set to move to a building south of Paris.

The Agencies' Gazette
ICE seeks OSINT, French intel journal, Chinese PM in Pyongyang, UK and Baltic get-together, French spy novel prize

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

United StatesICE looking to boost open source analysis capabilities

FranceVeteran counter-espionage agents contribute to intelligence research journal

China/North KoreaTrump's shadow looms over Li Qiang's Pyongyang trip

UKBaltic states are guests of honour at Westminster mission on national security strategy

FranceAnti-money laundering specialist lands French spy novel prize

United States
US OSINT reform takes shape

A bipartisan consensus is emerging in the US house of representatives to enhance the effectiveness of OSINT across the intelligence community, including by making the acquisition of data from private brokers more efficient.

The Agencies' Gazette
New Tracfin deputy, London alerts Washington, DRM lawsuit, AUKUS, Kim Jong-un's daughter in China, Beijing's Ukraine silence

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

FranceFinancial crimes office Tracfin to name new deputy director

United KingdomSubtle warning from London to Washington on intelligence sharing

FranceCourt rejects former DRM contractor's compensation demand

AUKUSCanberra affirms wish to open cyber and intelligence pillar to Seoul, Wellington and Ottawa

North KoreaKim Jong-un's daughter Kim Ju-ae uncomfortable on China trip

China/UkraineBehind Xi Jinping's silence on the Ukraine conflict

France
French anti-money laundering agency Tracfin gets broader information-sharing powers

A decree signed just before the fall of François Bayrou's government expanded the list of entities with which the finance ministry's anti-money laundering service may share information from 14 to 40.

France
French intel sets pay scales for contract workers for the first time

To ease competition between French services vying for certain profiles of contractors, particularly in the cyber field, the country's intelligence and counterterrorism coordinator has decided to introduce salary scales.

France
Head of French financial intel checks out Corsica

The head of the French finance ministry's Tracfin anti-money laundering department, Antoine Magnant, recently visited the French island of Corsica.

The Agencies' Gazette
Tracfin seeks deputy, CISA cyber experts quit, French intel's paranormal activities, China's fear of invisible threats

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

FranceTracfin seeks second in command

USCISA's exodus of cyber specialists persists

FranceA Corsican civil servant with a penchant for paranormal

ChinaBeijing calls for extreme caution in face of invisible threats