Definition of TRACFIN - Reverso French Dictionary

Acronym

acr: Traitement du renseignement et action contre les circuits financiers clandestins

TECH.

service qui lutte contre l'argent illégal et les fraudes financières

TECH.

TRACFIN enquête sur des mouvements d'argent suspects.
Le dossier a été transmis à TRACFIN pour enquête.
TRACFIN surveille les transactions suspectes.

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English:French anti-money laundering agency, ...
German:französische Behörde zur Bekämpfung von Geldwäsche, ...
Italian:Trattamento delle informazioni e azione contro i circuiti finanziari clandestini, ...
Spanish:organismo de lucha contra los circuitos financieros clandestinos, ...
Portuguese:serviço de combate ao branqueamento de capitais, ...
Chinese:金融情报处理和打击非法资金流动处, ...
Japanese:金融犯罪対策機関, ...
Arabic:وحدة معالجة المعلومات ومكافحة الدوائر المالية السرية, ...
Hebrew:יְחִידָה לְטִפּוּל בְּמוֹדִיעִין וּפְעֻלָּה נֶגֶד מַעְגָּלִים כַּלְכַּלִּיִּים בִּלְתִּי חֻקִּיִּים, ...
Russian:французское агентство по борьбе с отмыванием денег, ...
Ukrainian:служба фінансового моніторингу, ...
Catalan:Servei de tractament d'informació i acció contra els circuits financers il.legals, ...
Danish:fransk tjeneste mod hvidvask og finansiel svindel, ...
Dutch:Franse dienst voor de bestrijding van illegale financiële circuits, ...
Greek:Υπηρεσία Καταπολέμησης Οικονομικού Εγκλήματος, ...
Khmer:អង្គភាពស៊ើបការណ៍ប្រឆាំងប្រាក់ខុសច្បាប់ និងការក្លែងបន្លំហិរញ្ញវត្ថុ, ...
Korean:불법 자금 및 금융 사기 단속 기관, ...
Polish:Jednostka ds. zwalczania nielegalnych przepływów finansowych, ...
Portuguese (BR):unidade de inteligência financeira francesa, ...
Romanian:Serviciul francez de informații financiare pentru combaterea spălării banilor, ...
Swedish:TRACFIN, ...
Thai:หน่วยงานต่อต้านการฟอกเงินของฝรั่งเศส, ...
Turkish:Mali Suçlarla Mücadele Birimi, ...
Vietnamese:TRACFIN, ...

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