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France
French financial intelligence takes one further step towards European and international cooperation

The French government has issued a decree stating Tracfin will cooperate with its foreign counterparts, particularly within the EU, as Brussels has requested for a while. [...]

Published on 26/04/2021 at 07:00 GMT Reading time 2 minutes

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Government Intelligence

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Emmanuel Macron
European Union
Maryvonne Le Brignonen
Tracfin

France
Tracfin still waiting for its 'Sirano' big data platform

Although French financial intelligence service Tracfin has grown fast in line with its growing responsabilities in recent years, it has been finding it more difficult to keep its technical capacities up to speed. Its 'Sirano' big data platform programme, which was first developed by Capgemini, is running five years late.

Subscribers only Government Intelligence 30.11.2021

Spotlight | Europe
Tracfin weighs in on international financial intelligence effort against violent far-right organisations

French financial intelligence service Tracfin appears to be manoeuvering so as to mobilise its European counterparts regarding the issue of the financing of violent far-right organisations.

Subscribers only Government Intelligence 12.11.2021

Europe, Netherlands
Netherlands ramps up economic security

The Dutch external intelligence service has issued fresh warnings about corporate spying of the country's businesses by China, Russia and other foreign powers.

Subscribers only Government Intelligence 14.06.2021

France
Tracfin's role in combating predatory foreign investment gets it a seat on the DGSE's joint technical platform

As part of its expanded powers in line with the French government's focus on economic intelligence, Tracfin, the French financial intelligence service, has gained entry to one of French intelligence's holy of holies, the joint technical platform, or PTM.

Subscribers only Government Intelligence 03.06.2021

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Emmanuel Macron
European Union
Maryvonne Le Brignonen
Tracfin

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French financial intelligence takes one further step towards European and international cooperation

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France
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Indigo Publications' websites

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create a free account

Set up email notifications for these topics

France Tracfin still waiting for its 'Sirano' big data platform

Spotlight | Europe Tracfin weighs in on international financial intelligence effort against violent far-right organisations

Europe, Netherlands Netherlands ramps up economic security

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France Bruno Dalles manoeuvred out of Tracfin

Set up email notifications for these topics

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

Ukraine
Jamming wars

North Korea, Russia
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