2023-10-20 17:09:42
Published on Oct. 11, 2023 at 6:30 a.m. Updated on Oct. 20, 2023 at 5:09 p.m.
Tracfin is launching a call for vigilance. In the third part of its annual report published this Tuesday, the intelligence unit and the fight against clandestine financial circuits is educational. It describes in detail 29 criminal patterns, recurring and emerging, observed in 2022. With the stated aim of putting the chip in the ear of the companies concerned.
Because around fifty professions are legally obliged to report to Tracfin when they have doubts about certain troubled operations. This is the case for bankers, insurers, but also clerks, lawyers, notaries or accountants for example. In 2022, these professions sent more than 162,000 reports to the Bercy financial intelligence service, to which must be added 2,300 suspicious information transmitted by different public bodies and 1,800 others coming from foreign intelligence units.
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