ترکفین
Sign in to saveTracfin (acronym for Traitement du renseignement et action contre les circuits financiers clandestins, "Intelligence Processing and Action Against Clandestine Financial Circuits") is a service of the French Ministry of Finance. It fights money laundering.
Official website
Tracfin | economie.gouv.fr
economie.gouv.fr →Link to the official site · 6,868 chars · not written by Vinony
Wikidata facts
- Instance of
- organization
- Official name
- TRACFIN
- Country
- France
- Headquarters
- Montreuil
- Official website
- www.economie.gouv.fr/tracfin/accueil-tracfin
Show 3 more facts
- P6413
- Tracfin
- short name
- Tracfin
- inception
- 1990-00-00
Sources (1)
via Wikidata · CC0