TRACFIN strengthens its role in anti-money laundering through whistleblowers | Factae
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TRACFIN strengthens its role in anti-money laundering through whistleblowers TRACFIN uses suspicious transaction reports to track clandestine financial circuits.
Published 5h · 1 source Notable
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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Why it matters Ce sujet éclaire le mécanisme central de la lutte contre le blanchiment en France, où TRACFIN dépend des signalements des professionnels assujettis et des lanceurs d'alerte. La protection de ces derniers conditionne l'efficacité du système.
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