Statements (19)
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
|
https://www.w3.org/2000/01/rdf-schema#label |
Tracfin
|
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 |
financial intelligence unit
|
gptkbp:website |
https://www.economie.gouv.fr/tracfin
|
gptkbp:bfsParent |
gptkb:French_intelligence_agencies
gptkb:French_intelligence_service gptkb:French_intelligence |
gptkbp:bfsLayer |
7
|