Tracfin

Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) is a service of the French Ministry of Finances. It fights money laundering.

See also

External links

  • Tracfin (http://www.finances.gouv.fr/pole_ecofin/politique_financiere/tracfin/fiche_presentation.htm) home page (in French)

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