TRACFIN | Practical Law
TRACFIN is the Ministry of Finance service against money laundering and receives reports of money laundering from individuals.
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TRACFIN
Practical Law Resource ID 2-542-8307
(Approx. 1 page)
TRACFIN
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France
TRACFIN is the Ministry of Finance service against money laundering and receives reports of money laundering from individuals.
http://www.economie.gouv.fr/tracfin/accueil-tracfin