TRACFIN
Government Administration - Montreuil, Île-de-France, France
TRACFIN Employees
TRACFIN Details
Created in 1990, TRACFIN is a service under the supervision of the Ministry of Economy, Finance and Recovery. It contributes to the development of a healthy economy by fighting against clandestine financial circuits, money laundering and the financing of terrorism. It is both :• The French Financial Intelligence Unit (FIU), within the meaning of the Financial Action Task Force (FATF), European directives and the Monetary and Financial Code (CMF). In this context, he is responsible for the fight against clandestine financial circuits, money laundering and the financing of terrorism (LCB-FT);• One of the specialized intelligence services of the so-called 1st circle community, referred to in article R. 811-1 of the internal security code (CSI).TRACFIN has a dual identity which constitutes a strong specificity in that it gives it a broad area of expertise and significant powers of investigation and outsourcing.TRACFIN collects, analyzes and enriches information relating to suspicious financial transactions that it receives from reporting professionals from the financial and non-financial sectors (banks, insurance companies, notaries, PSAN, etc.), from partner administrations or from its foreign counterparts. It transmits the results of its investigations to the judicial authority, to the partner administrations, in particular within the economic and financial ministries, or the intelligence services.Although the majority of people working at TRACFIN are public officials (Ministries of Economics, Ministries of the Interior, Armed Forces and Justice), the Service regularly recruits agents under contract for its operational and cross-functional services.If you are interested in joining us, remain discreet about your application and prefer exchan
