Intelligence Online

In the heavy industry sector, European producers of machinery, mechanical appliances and electrical equipment, especially producers in France, Germany and Poland, are deploying new import-export tactics to avoid having their sales in Russia attract the attention of regulators.A small community

According to our sources, in its capacity as an executive branch of the European Union (EU), the European Commission has

Kazakh Prime Minister Alikhan Smailov's validation of a one-year suspension on the export of its military products, starting 27 August,

The increasing prominence of the Economic Security Bureau of Ukraine, or BEB, in line with controls on materiel circulating in

In the heart of Hong Kong's Central district you can find a tiny restaurant serving some of the best roast

A career diplomat who is also a qualified dentist, Kim Kyou-hyun was chosen by President Yoon Seok-youl at the end

In accordance with the aims of Crown Prince Mohammed bin Salman's (MbS) Vision 2030, Riyadh is currently implementing a strategy

The not-for-profit organisation Transatlantic Leadership Network (TLN) registered as an interest representative with the European Union (EU) in March. The

Following the revelation that journalists and the leader of the Greek Socialist party had been compromised by its Predator spyware, the company set up by Tal Dilian, former head of Israel's Unit 8100, suffered a data leak which threw light

After having been regular clients of British blockchain intelligence specialist Elliptic, the US Treasury's money laundering and terrorism financing investigators

The Luxembourg-based signals interception satellite constellation firm Kleos Space, which was recently hauled before the Australian Stock Exchange for failing to

Abou Dhabi - GEOINT firm Bayanat appoints COO.Abdulla Al Shamsi joined the UAE's GEOSPATIAL intelligence firm Bayanat as its first

As they laid the first stone in the rehabilitation of Mosul International Airport alongside Iraqi Prime Minister Mustafa al-Kadhimi on

Hanoi has stopped all purchases of Russian military equipment and parts, according to our sources, because of fears that Vietnamese

The seizing of an oilfield in Shabwah province on 21 August by the United Arab Emirates (UAE)/Emirati/Abu Dhabi-backed pro-government Giants

Axis & Co, the French corporate intelligence firm founded by Jean-Renaud Fayol and Bertrand de Turckheim, is getting into the

The announcement on 24 August that Kazakhstan Anti-Corruption Agency's investigation into the activities of businessman Kairat Satybaldy, a nephew of former president Nursultan Nazabayev, had been completed has boosted the search for assets carried out by the government of president

French dark web investigations specialist Aleph Networks, which completed a fundraising operation during the summer (IO, 01/09/22), plans to try

The Saudi Egyptian Investment Company (SEIC), a subsidiary of Saudi Arabia's sovereign Public Investment Fund (PIF) unveiled on 4 August,

In its efforts to track down "moles" (IO, 13/07/22) and Russian agents present on its territory, Ukraine has seen that