Tracfin
| Use attributes for filter ! | |
| Jurisdiction | France |
|---|---|
| Date of Reg. | |
| Date of Upd. | |
| ID | 1059024 |
About Tracfin
Tracfin is a service of the French Ministry of Finances. It fights money laundering. Tracfin is a unit of French Ministry for Economy, Finance and Industry and the Ministry for the Budget, Public Accounts, the Civil Service and State Reform with a statewide reach.