Tracfin
French financial intelligence agency
Tracfin (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.
Nº Q2376028 ★★★
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Tracfin
French financial intelligence agency
Tracfin (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.
Na Wikipédia
Texto em inglês Ainda não há artigo no seu idioma: trecho em inglês.
Tracfin (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.
Texto: Wikipédia em inglês, CC BY-SA 4.0. ·
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