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Brief
Summary:
The report provides an update on the activity of Tracfin, the French financial intelligence unit, for 2022. The report highlights the significant increase in the number of notes transmitted by Tracfin to its partners, totaling 3,085, representing a 1.7% increase compared to 2020. The report also details the investigations carried out by Tracfin, including the fight against money laundering, tax fraud, and terrorism financing.
The report highlights the importance of the fight against financial delinquency, with over 30% of Tracfin's activity dedicated to this mission. The report also emphasizes the effectiveness of the unit's cooperation with foreign counterparts, with over 844 notes transmitted to foreign financial intelligence units.
Finally, the report announces the launch of the #Trac25 transformation project, aimed at adapting Tracfin's organization and functioning to the strategic priorities and technological evolutions of the coming years.
Key Points:
3,085 notes transmitted to Tracfin's partners in 2022
Fight against money laundering, tax fraud, and terrorism financing
Cooperation with foreign financial intelligence units
#Trac25 transformation project announced
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