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French last ditch bid for influence at EU's new anti-money laundering body

Having failed to be chosen to host the headquarters of the EU's new Anti-Money Laundering Authority or get someone appointed to its board, Paris has put forward a candidate to be the body's executive director. [...]
Reading time 3 minutes Antoine Izambard

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Government Intelligence

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Spotlight | France, Germany, Malaysia
Naval Group and Rheinmetall contracts caught up in Malaysian anti-corruption audit

Intelligence Online has seen the full audit report - not the redacted public version - on Naval Group's corvette sale programme to the Royal Malaysian Navy. The report focuses on financial dealings between the BNS shipyard and Germany's Rheinmetall Group, but a secret section looks at potential corrupt practices in ancillary contracts that followed the sale of submarines in 2002.

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