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France
Potential division of tax intelligence at Bercy

French Ministry for Economy and Finance. © Vincent Isore/IP3Press/MaxPPP

Alongside Tracfin and the DNRED, a new purely fiscal intelligence unit may soon be created within the ministry of economy. [...]

Published on 19/10/2021 at 06:00 GMT Reading time 2 minutes

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Government Intelligence

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Bruno Dalles
Christine Pirès Beaune
Covid-19
DGSE
Extended Investigation Unit
Financial Action Task Force
Financial Legal Investigation Service
Florian Colas
Gerald Darmanin
National Directorate of Intelligence and Customs Investigations
National Tax Investigation Directorate
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Could a leftist civil servant with an intelligence background become France's next PM?

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Lucie Castets, the candidate put forward by the Nouveau Front Populaire to be French PM, 24 July 2024.

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French financial intelligence in major reboot after Tracfin boss ousted

The ousting of the director of France's Tracfin anti-money laundering unit comes amid manoeuvring to reorganise intelligence gathering at the finance ministry. Battles for influence are being fought between the financial spies, the spearheads of the 'economic sovereignty' so dear to the government.

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Bercy, the French Ministry of Economy and Finance in Paris.

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New French fiscal intelligence service won't be fully operational until 2027

The announcement in May by France's Minister for Public Accounts of plans to create a new fiscal intelligence service raised questions. The French finance ministry now says that it will not be fully operational for several years.

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Gabriel Attal, then Minister of Public Accounts. 9 May 2023.

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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.

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Gabriel Attal's tax intelligence unit idea faces headwinds

Within audit bodies, intelligence services and the PM's office, plans by the French budget minister to set up a tax intelligence unit are raising eyebrows and eliciting rumbles of opposition.

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French Minister of Public Accounts Gabriel Attal, 9 May 2023.

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Dancing around classified information management at French customs intelligence service

DNRED struggles to find the balance between increased internal security and the need to hire personnel.

Subscribers only Government Intelligence 05.09.2022

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Tracfin's next director to start with a full plate of challenges

Because of its broad scope, the French financial intelligence service Tracfin, if used well, could become a handy intelligence warfare tool. But after Maryvonne Le Brignonen's controversial directorship the unit is facing numerous challenges, both internal and external.

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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.

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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.

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Auditor general picked to lead France's customs intelligence service

Florian Colas will take over from Corinne Leostrate at the head of France's Direction nationale du renseignement et des enquêtes douanières (DNRED).

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Bruno Dalles manoeuvred out of Tracfin

Maryvonne Le Brignonen's appointment as head of the financial intelligence service Tracfin on July 10 marked the conclusion of a [...]

Subscribers only Government Intelligence 17.07.2019

Bruno Dalles was replaced on July 10 by Maryvonne Le Brignonen at the head of Tracfin.

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Bruno Dalles
Christine Pirès Beaune
Covid-19
DGSE
Extended Investigation Unit
Financial Action Task Force
Financial Legal Investigation Service
Florian Colas
Gerald Darmanin
National Directorate of Intelligence and Customs Investigations
National Tax Investigation Directorate
Socialist Party
Tracfin

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Set up email notifications for these topics

France
Could a leftist civil servant with an intelligence background become France's next PM?

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French financial intelligence in major reboot after Tracfin boss ousted

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New French fiscal intelligence service won't be fully operational until 2027

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Bruno Dalles manoeuvred out of Tracfin

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

China, Europe Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

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 Potential division of tax intelligence at Bercy

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

France Could a leftist civil servant with an intelligence background become France's next PM?

Spotlight | France French financial intelligence in major reboot after Tracfin boss ousted

France New French fiscal intelligence service won't be fully operational until 2027

France Tracfin executives' exodus to private sector continues

France Gabriel Attal's tax intelligence unit idea faces headwinds

France Dancing around classified information management at French customs intelligence service

France Tracfin's next director to start with a full plate of challenges

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

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

France Auditor general picked to lead France's customs intelligence service

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

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

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

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

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Potential division of tax intelligence at Bercy

France
Could a leftist civil servant with an intelligence background become France's next PM?

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French financial intelligence in major reboot after Tracfin boss ousted

France
New French fiscal intelligence service won't be fully operational until 2027

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Tracfin executives' exodus to private sector continues

France
Gabriel Attal's tax intelligence unit idea faces headwinds

France
Dancing around classified information management at French customs intelligence service

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Tracfin's next director to start with a full plate of challenges

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

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

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Auditor general picked to lead France's customs intelligence service

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Bruno Dalles manoeuvred out of Tracfin