TRACFIN strengthens its role in anti-money laundering through whistleblowers

TRACFIN uses suspicious transaction reports to track clandestine financial circuits.

Published 16sem1 sourceNotableupdated 9sem

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The fact

Whistleblowers have complemented this system since the 2016 Sapin II law.

Their legal protection remains a key issue to encourage reporting.

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Auto-synthesis from 1 media source · identified on July 21, 2026