Tag: TRACFIN
record number of Tracfin reports in 2023
The number of suspicious reports to the financial intelligence unit attached to the Ministry of the Economy, Tracfin, responsible in particular for detecting money laundering and the financing of terrorism,…
Antoine Magnant appointed head of Tracfin
Antoine Magnant was appointed Wednesday as head of Tracfin, the financial intelligence unit attached to the Ministry of the Economy, according to the report of the council of ministers. A…
Antoine Magnant appointed head of Tracfin, Bercy’s financial intelligence unit
Antoine Magnant was appointed on Wednesday March 6 as head of Tracfin, the financial intelligence unit attached to the Ministry of the Economy, according to the report of the Council…
Guillaume Valette-Valla replaced at the head of Tracfin
Alban Genais will interim head Tracfin, the financial intelligence unit attached to the Ministry of the Economy, replacing Guillaume Valette-Valla, the government announced on Wednesday. The functions were terminated at…
Tracfin highlights the increased role of crypto-assets in financial delinquency
Tracfin, the financial intelligence service of the Ministry of the Economy, highlights the increased role of crypto-assets in financial delinquency, in the last part of its 2022 report published on…
Reports of suspicion Tracfin are up sharply
The number of suspicious transaction reports received by Tracfin in 2022 increased by 46% compared to 2020, the financial intelligence unit attached to the Ministry of the Economy said on…
With the targeting of Russian oligarchs and the monitoring of their assets, Tracfin has expanded its missions
A special year 2022, marked by the Russian offensive in Ukraine: for several months, Tracfin, the French unit for financial intelligence and the fight against money laundering and terrorist financing,…
Guillaume Valette-Valla, new director of TRACFIN
Through Claude Leguilloux Published on 01/21/2022 at 2:32 p.m. Photo credit © Reuters (Boursier.com) — Appointed by the Council of Ministers on January 20, 2022, the magistrate Guillaume Valette-Valla becomes…