09/29/2007
The French serious fraud agency
Business researchers will be very happy to add the address of this agency www.tracfin.minefi.gouv.fr to their directory.
As tracfin is the government organ that monitors and recommends prosecution relevant to illegal transfer of funds, money laundering and embezzlements to the director of public prosecutions. Tracfin was created in 1990 and it has not been able to acquire the status of the stock market regulator and came to serious public attention in the form of an editorial that appeared in the La Vie Financière last month.
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