GRI

Tracfin activity report: in 2023, sustained activity, recurring risks and new trends

News Anti-money laundering French Reports
Date: 31st Jul, 2024 Source: Tracfin Country: France Original Source

Brief

Quelques semaines après la publication du 1er tome de son rapport d’activité, Tracfin publie les tome 2 consacré à son activité 2023 et le tome 3 sur l’état de la menace en matière de LCB-FT sur la période 2023-2024. Le tome 2 du rapport d’activité de Tracfin présente l’activité du service de renseignement financier de

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Highlights content goes here...

Quelques semaines après la publication du 1er tome de son rapport d’activité, Tracfin publie les tome 2 consacré à son activité 2023 et le tome 3 sur l’état de la menace en matière de LCB-FT sur la période 2023-2024. Le tome 2 du rapport d’activité de Tracfin présente l’activité du service de renseignement financier de

This content is restricted.

Tracfin

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