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France, spain, switzerland
Alstom Affair Just Starting

The Alstom scandal that erupted on May 13 when the company's former boss, Pierre Bilger, was placed formally under examination looks set to take fresh turns in the wake of inquiries in Spain and Switzerland. [...]

Published on 20/06/2003 at 10:00 GMT

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Corporate Intelligence

France
How To Make a Fortune as Prefect

The career of Jean-Charles Marchianni could stand as a prime example of how far collusion between political decision-makers and businessman can go.

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Switzerland
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A new twist has occurred in the case surrounding the Banque Cantonal de Geneve (BCGe).

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France, Switzerland
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Subscribers only 11.01.2001

France
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The legal wrinkles that have enabled Pierre Lethier to find refuge in Switzerland have been wrongly interpreted by many in [...]

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Shareholder Pull Out of BCGe

The GPA-Vie insurance company that has held a 20% stake [...]

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Spain
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Algeria
AHMED ZAOUI

After fleeing from Belgium and appealing for political asylum in Switzerland, Ahmed Zaoui, suspected of being one of the main [...]

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Switzerland
UNDER FIRE BY FATF

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Iran
EUROPEAN NETWORKS DISMANTLED

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Subscribers only 14.04.1993

Spotlight | France, Iran
SECRET AGREEMENT

By signing in a relatively discreet manner on 29 December 1991 in Teheran the documents putting an end to financial disagreements between their two countries, the Secretary General of the French Ministry of Foreign Affairs, François Scheer, and Iranian Vice [.

Subscribers only 15.01.1992

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France, spain, switzerland
Alstom Affair Just Starting

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France
How To Make a Fortune as Prefect

France, Switzerland
Crossroads for Arms Traffickers

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What Remains of BCGe's Secret Operations?

Russia
Battle for Aluminum Market

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About Intelligence Online

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Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Israel Israeli cyber bounces back after NSO woes

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

China University reform under the watchful eye of security

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

France, spain, switzerland Alstom Affair Just Starting

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France How To Make a Fortune as Prefect

France, Switzerland Crossroads for Arms Traffickers

Switzerland What Remains of BCGe's Secret Operations?

Russia Battle for Aluminum Market

France, Switzerland Falcone Denied Resident Status

France Short Respite for Lethier

France, Switzerland Shareholder Pull Out of BCGe

Spain WEAPONS BAZAAR

Algeria AHMED ZAOUI

Switzerland UNDER FIRE BY FATF

Iran EUROPEAN NETWORKS DISMANTLED

Spotlight | France, Iran SECRET AGREEMENT

Alvaro Trindade da Silva

DIPLOMATIC BRAGGING

LUCRATIVE SPIN-OFF IN CARLOS AFFAIR

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Israel
Israeli cyber bounces back after NSO woes

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

China
University reform under the watchful eye of security

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

France, spain, switzerland
Alstom Affair Just Starting

France
How To Make a Fortune as Prefect

France, Switzerland
Crossroads for Arms Traffickers

Switzerland
What Remains of BCGe's Secret Operations?

Russia
Battle for Aluminum Market

France, Switzerland
Falcone Denied Resident Status

France
Short Respite for Lethier

France, Switzerland
Shareholder Pull Out of BCGe

Spain
WEAPONS BAZAAR

Algeria
AHMED ZAOUI

Switzerland
UNDER FIRE BY FATF

Iran
EUROPEAN NETWORKS DISMANTLED

Spotlight | France, Iran
SECRET AGREEMENT