TRACFIN

E1819858 UNEXPLORED

TRACFIN is the French government’s financial intelligence unit responsible for combating money laundering, terrorist financing, and other illicit financial activities.

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Label	Occurrences
TRACFIN canonical	2

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Service de traitement du renseignement et d’action contre les circuits financiers clandestins → shortName → TRACFIN ⓘ

Service de traitement du renseignement et d’action contre les circuits financiers clandestins → abbreviation → TRACFIN ⓘ