Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:French_government
|
| gptkbp:abbreviation |
gptkb:Tracfin
|
| gptkbp:country |
gptkb:France
|
| gptkbp:established |
1990
|
| gptkbp:fullName |
Traitement du renseignement et action contre les circuits financiers clandestins
|
| gptkbp:headquartersLocation |
gptkb:Paris
|
| gptkbp:jurisdiction |
gptkb:France
|
| gptkbp:language |
gptkb:French
|
| gptkbp:parentOrganization |
gptkb:Ministry_of_the_Economy,_Finance_and_Industrial_and_Digital_Sovereignty
|
| gptkbp:purpose |
combat terrorist financing
fight money laundering |
| gptkbp:reportsTo |
gptkb:French_Ministry_of_Economy_and_Finance
|
| gptkbp:type |
gptkb:financial_intelligence_unit
|
| gptkbp:website |
https://www.economie.gouv.fr/tracfin
|
| gptkbp:bfsParent |
gptkb:French_intelligence_service
gptkb:French_intelligence |
| gptkbp:bfsLayer |
7
|
| https://www.w3.org/2000/01/rdf-schema#label |
Tracfin
|