-
Tracfin (acronym for
Traitement du
renseignement et
action contre les
circuits financiers clandestins,
Intelligence Processing and
Action Against Clandestine...
- of Customs,
TRACFIN became a
national competence service by
Decree No. 2006-1541 of
December 6, 2006, and
gained its direction. The
TRACFIN unit operates...
-
military intelligence information.
TRACFIN :
Intelligence Processing and
Action Against Clandestine Financial Circuits -
Tracfin.
Founded in 1990, it is tasked...
- Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada:
FINTRAC Fiji: FIU France:
Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF...
- Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada:
FINTRAC Fiji: FIU France:
Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF...
- Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada:
FINTRAC Fiji: FIU France:
Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF...
- Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada:
FINTRAC Fiji: FIU France:
Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF...
- Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada:
FINTRAC Fiji: FIU France:
Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF...
- Azerbaijan: MMX Bangladesh: FIU Brazil: COAF Canada:
FINTRAC Fiji: FIU France:
Tracfin,
DNRED Iceland: SR India: CEIB Indonesia:
PPATK Ireland:
GNECB Italy: UIF...
-
renseignement militaire) –
Military intelligence.
Ministry of
Finance Tracfin Direction Nationale du
Renseignement et des Enquêtes Douanières (DNRED)...
