Tracfin

The Agencies' Gazette
DPR and fiscal intelligence, La France Insoumise and the CNCTR

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

FranceParliamentary intelligence delegation still queries new fiscal intelligence unit

FranceParliament rejects La France Insoumise support of intelligence techniques surveillance unit

France
Budget documents confirm French intelligence services' construction fever

Work is set to start on the DGSE's new HQ, as the DSRD prepares to move into its new home and Tracfin to open a second site. Documents used to prepare the government's 2024 budget also show that the intelligence services are being given greater priority.

The Agencies' Gazette
MbS and Sunak, OIS/Russia, Prague's VZ, NCSC audit, Tracfin

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. This week, we bring news from Riyadh, London, Washington, Prague and Paris.

Saudi Arabia/United KingdomMbS refuses terms of his London visit

United StatesOffice of Investment Security further increases presence in Russia

Czech RepublicSpymaster focuses its annual report on new hybrid warfare in Ukraine

United StatesNCSC under audit as it faces change of command

FranceTracfin's uncontrollable Startrac to remain in place

France, Russia
Allegedly GU-linked Ruslan Pukhov launches new intelligence magazine

Think tank director Ruslan Pukhov - who is persona non grata in France for his alleged links to the Russian military intelligence service - has just brought out a new intel-focused magazine.

France
Tracfin executives' exodus to private sector continues

Tracfin has seen a steady stream of departures as heavyweights take up posts in the private sector, spurred by repeated attempts at internal reform in a French financial intelligence service already rife with tensions, and amid accusations it is becoming politicised.

Iraq, Turkey
Turkey's MIT hands control of Makhmur refugee camp to Baghdad

Forced to give in to Turkish intelligence demands, the Iraqi government in Baghdad is conducting an operation to control suspected PKK fighters, with the implicit involvement of the Barzanis' KDP, which remains close to Turkey.

The Agencies' Gazette
Canada's CSIS criticised, Zvinchuk hiring, NATO approaches Ukraine intelligence, CCP's candidate for Taiwan, Lahur Talabani spoils the party

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community, from Erbil to Ottawa via Saint Petersburg, Kyiv and Taipei.

Canada/ChinaCSIS at heart of tensions between Ottawa and Beijing

RussiaTelegram channel close to military intelligence is hiring

Ukraine/EuropeNATO boosts cooperation with security teams

TaiwanCCP sees ex-police officer Hou Yu-ih as best shot at presidency

IraqLahur Talabani throws spanner in election plans

Iraq, Turkey
Baghdad called upon to mediate between the MIT and the PUK

Hugely concerned about the origin of the intelligence that allowed the MIT to attack the Sulaymanyah airport on 7 April, the PUK has called on Baghdad to lead the investigation. It is also hoping to calm down the increasingly tense relations between the Talabani clan and Ankara.

Russia
FSB comes back in from the cold

Benefitting from the rising number of incidents on Russia's periphery and the careful staging of its response to these, the national security service has returned to the forefront of Russian politics after being given the cold shoulder over its strategic errors on Ukraine.

The Corporate Intelligence Gazette
GPW hires, former Marsh & McLennan exec heads to RosettiStarr, Eli Cherkasky's rise, Resheniya closes, Hakluyt poaches from Inter-Mediate

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to London, New York and Bethesda.

London Will Jenkins swaps Nardello for GPW

Bethesda RosettiStarr takes on Marsh & McLennan's security head

New York Eli Cherkasky speeds up the ladder at Exiger

London Russia specialist Resheniya closes shop

London Hakluyt takes on more former Inter-Mediate talent

The Agencies' Gazette
MIT spending, DC quiet on pilots in China, Sergey Beseda in good form, Tracfin reform toughens, KGB takes swipe at MI6

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community, from Ankara to Moscow via Paris and London.

TurkeyIraq and Syria operations MIT's biggest expense

France/United StatesUS and UK left France out of loop over China pilot training

Russia/UkraineQuestions of Ukraine intel fail to shake Beseda from FSB

FranceFinance ministry's intelligence reform ramps up a notch

United Kingdom/RussiaRussian author takes swipe at MI6

The Agencies' Gazette
Talabani family feud, US cyberguard, Russian nuclear comms, DGSE's secret stash, Tracfin-PNF cooperation, China's vision

Appointments, reforms and key issues: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community. Today, we head to Sulemaniyah and Beijing, via Washington, Moscow and Paris.

Iraq Talabani cousins revive family feud

United States Intelligence committee inspects National Cyber Guard

Russia The Kremlin's nuclear weapons 'leaks'

France DGSE's secret funds or special funds?

France Public auditor seeks closer cooperation between Tracfin and financial prosecutor

China Beijing eyes Southern states to realise international security vision

France
French intelligence services and financial prosecutors increase ties

Discussions between intelligence services and prosecutors probing financial crimes used to be carried out on an informal basis - but now they are intensifying, with an increasing focus on security risks raised by outsourcing anti-corruption work.

France
Anti-corruption agency pleads for closer collaboration with intelligence services

During his hearing by the MPs from the parliamentary enquiry commission on foreign interference on 26 January, the head of the French Anti-Corruption Agency (AFA), Charles Duchaine, pleaded for greater collaboration with the intelligence services.

France
French financial intelligence service Tracfin makes management changes as part of strategic plan

Guillaume Valette-Valla, the head of the French financial intelligence service Tracfin, has been reshuffling management to carry out its strategic plan and to do so ahead of the opening of a second headquarters next year.

France
French intelligence increasingly mobilised against cults

Cult-like organisations have grown more and more active since the start of the Covid-19 pandemic. As a result, French anti-cult agency MIVILUDES, now under the authority of the interior ministry, is increasingly collaborating with the intelligence community.