Rosfinmonitoring

The Agencies' Gazette
Foreign interference in France, Russia's 201st base in Tajikistan, Beijing snubs Marseille

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

France A draft bill to combat foreign interference

Russia/Tajikistan Moscow honours its favourite military historian in Dushanbe

France/China Beijing snubs Marseille's Euromaritime Festival

Russia, United States
FSB contractor maintains links with US tech company

The FORS Group provides a way for Oracle technology to find its way into Russia.

Iran, Russia
Russian nuclear security consultant operating in Iran charged after FSB probe

A Moscow court has found Vladimir Tikhonov, who advises governments in Iran, Egypt and Bangladesh, guilty of abuse of power following accusations by the FSB.

Russia
Russian financial intelligence service looks to recruit new generation of analysts

As it is gradually pushed out of international financial surveillance organisations, Russia's financial intelligence service Rosfinmonitoring is counting on its connections with local and Central Asian universities to provide new recruits and keep up its foreign partnerships.

The Agencies' Gazette
Sudani rallies his troops, counter-espionage in Tbilisi, the Intelligence College in Europe, investigation into Kazakh services

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 Baghdad, Tbilisi, Paris and Astana.

IraqMohammed Shia al-Sudani rallies his troops after sackings.

GeorgiaIntelligence service hopes to boost counter-espionage.

FranceNews from the Intelligence College in Europe.

KazakhstanFormer KNB leaders targeted in parliament.

Russia
Russian zero-day seller Expocod gets active while war rages in Ukraine

Inactive in recent years, the Russian zero-day distributor Expocod, founded by former Russian financial intelligence service chief Andrei Shorokhov, is back in operation again.

Russia
Financial intelligence remains last Russian bastion open to international cooperation

The discreet Russian financial intelligence service Rosfinmonitoring, which has been closely involved in international cooperation against the financing of terrorism, is an anomaly among Russian agencies, keeping the door open to cooperation on intelligence sharing with foreign partners.

The Agencies' Gazette
Georgian protection service promoted, Rosfinmonitoring active in the Donbass, post-Kadhimi clean-out continues in Iraq, DGSI right to consult medical records confirmed

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 Baghdad, Paris, Tblissi, Donetsk and Luhansk.

Georgiastate protection service moves up a rung.

Russia/UkrainePromsvyazbank moves into the Donbass under the eye of Russian financial intelligence.

IraqMohammed Shia Al Sudani's purge of the security services continues.

FranceIntelligence services' right to consult medical records from the public health system confirmed.

Spotlight | Russia
Russian firm Operation Zero braves Ukraine war to launch into zero day market

Recently created Russian company Operation Zero is offering substantial rewards for zero-day vulnerabilities despite its young age. It has emerged during the war in Ukraine, taking advantage of a more liberal attitude on Moscow's part towards private sector cyber companies.

Russia
Moscow stirs up personal data hornet's nest

Personal data, biometric data, civil registration: Russia's lawmakers have been tweaking the law to give its security services greater control of these hot-button files.

Moldova
Moldova's new spy chief takes up duties in a climate of high tension

The new head of Moldova's Security and Intelligence Service already has a lot on his plate. He will have to deal with interference by Russian agents and potential unrest in Transnistria, as well as coordinating aid from the country's allies and leading negotiations with the EU.

Afghanistan, Central Asia, Russia
Central Asian spymasters want to return Russia's focus to Afghanistan

Silovik chief Nikolai Patrushev is still taking part in discussion forums run by Central Asia's intelligence chiefs worried about the Taliban security risk. But with all their efforts focused on the war in Ukraine, Russia's armed forces have been forced to gradually disengage from that part of the world.

The Agencies' Gazette
Truce in Yemen, Russian executives, Transnistria, Rosfinmonitoring

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 home in on Saana, Moscow and Tiraspol.

YemenAnsarullah still vindictive despite truce

RussiaTemporary lease of life for top security officers

MoldaviaTransnistria, on the lookout, barricades itself

RussiaFinancial intel service keeps its staff happy

Russia
Operation new recruits: Russian intelligence targets conscripts and students

The increased human resource needs of the intelligence services has lead them to expand their pool of candidates to include those from the army and universities. These drives are being supported by the adoption of new legislative measures by the Duma.

The Agencies' Gazette
Rosfinmonitoring, Pakistan's ISI

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

RussiaFinancial intelligence gagged

PakistanInter-Services Intelligence Peshawar network slips up