For the Canadian agency, see FINTRAC.
|This article relies too much on references to primary sources. (November 2008) (Learn how and when to remove this template message)|
Tracfin (Traitement du renseignement et action contre les circuits financiers clandestins) 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. Since its foundation in 1990 its aim is to fight against illegal financial operations, money laundering and terrorism financing. Annual report 2010 brings an interesting overview of the Tracfin´s activities.
|This article about an organization in France is a stub. You can help Wikipedia by expanding it.|