Brief

Summary:

Tracfin, a French service of intelligence, received a record 190,653 suspicious financial transaction reports in 2023, representing a 15% increase from 2022 and a sevenfold increase in ten years. The sector that contributes the most to these reports is the financial sector, with 94% of total declarations coming from banks, credit institutions, payment establishments, and electronic money establishments. The non-financial sector also saw an 8% increase in reports. Tracfin received and processed information from various public entities, authorities, and professionals, and organized over 150 meetings with stakeholders to share information on risks and trends. The agency plays a crucial role in combating money laundering and terrorist financing, and its new declaration form aims to gather better-structured data to facilitate its analysis and operations.

12/04/2024 En 2023, Tracfin a reçu 190 653 signalements relatifs à des opérations financières suspectes, soit une hausse de 15 % par rapport à 2022 et une multiplication par sept en dix ans. Retour sur ces chiffres records de l’année passée. ©Minerva Studio – stock.adobe.com En France, la lutte contre le blanchiment de capitaux et

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12/04/2024 En 2023, Tracfin a reçu 190 653 signalements relatifs à des opérations financières suspectes, soit une hausse de 15 % par rapport à 2022 et une multiplication par sept en dix ans. Retour sur ces chiffres records de l’année passée. ©Minerva Studio – stock.adobe.com En France, la lutte contre le blanchiment de capitaux et

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Ministry of Economy and Finance

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