TRACFINs
TRACFIN is the French financial intelligence unit. Its full name is Traitement du renseignement et action contre les circuits financiers clandestins, which translates to Processing of Intelligence and Action against Clandestine Financial Circuits. Established in 1990, TRACFIN is a directorate of the Ministry of Economy and Finance.
Its primary mission is to collect, analyze, and process information relating to suspicious financial activities, particularly
TRACFIN plays a crucial role in the French anti-money laundering and counter-terrorist financing (AML/CFT) framework. It