Your account has been succesfully created.

Subscribe now

FRANCE

Bruno Dalles manoeuvred out of Tracfin

Bruno Dalles was replaced on July 10 by Maryvonne Le Brignonen at the head of Tracfin. © Reuters

Maryvonne Le Brignonen's appointment as head of the financial intelligence service Tracfin on July 10 marked the conclusion of a [...] (203 words)

Issue dated 17/07/2019

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Choose the option that suits you best: Compare all of our offers!

Do you want a free trial before subscribing?

Create your free account

Do you want a free trial before subscribing?

create a free account

Read this article here:

Government Intelligence

Potential division of tax intelligence at Bercy

Alongside Tracfin and the DNRED, a new purely fiscal intelligence unit may soon be created within the ministry of economy. [...]

French Ministry for Economy and Finance. © Vincent Isore/IP3Press/MaxPPP

FRANCE 26/04/2021

French financial intelligence takes one further step towards European and international cooperation

The French government has issued a decree stating Tracfin will cooperate with its foreign counterparts, particularly within the EU, as Brussels has requested for a while. [...]

FRANCE 15/03/2021

Tracfin's shake-up off to a tricky start

Vast internal reforms at France's financial intelligence service are proving a challenge to implement, as the recent eviction of the organisation's counter-terrorism chief appears to demonstrate. [...]

FRANCE 16/12/2020

Tracfin receives outside help on internal reforms

The internal reform of Tracfin, the French financial intelligence service, is due to be announced by its director Maryvonne Le [...]

FRANCE 22/07/2020

Tracfin shakes up international Dept before facing GAFI

Maryvonne Le Brignonen, the head of Tracfin, the French financial [...]

On our other sites

Africa Intelligence 29/08/2019

Michel Sapin to present results of his anti-corruption law to INLUCC

Former French finance minister Michel Sapin, who is now a [...]

Africa Intelligence 07/12/2017

Macron reboots Franco-Algerian axis

During his short "work and friendship" visit to Algiers on December 6, French president Emmanuel Macron snubbed the traditional networks which have for decades formed the backbone of relations between Paris and Algiers. In so doing, he sought to distance [. [...]

Receive free prompts for these topics

Alexandre Benalla
Bruno Dalles
Emmanuel Macron
Francois Hollande
Gerald Darmanin
Maryvonne Le Brignonen
Michel Sapin
Parquet national financier
Tracfin

New: Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Badr Jafar - the businessman 2.0 taking hold in the UAE

Bruno Dalles manoeuvred out of Tracfin

This article may be accessed by subscribers and e-wallet holders (USD 12.50)

2 options offered to continue reading

Create your free account

create a free account

Receive free prompts for these topics

Potential division of tax intelligence at Bercy

French financial intelligence takes one further step towards European and international cooperation

Tracfin's shake-up off to a tricky start

Tracfin receives outside help on internal reforms

Tracfin shakes up international Dept before facing GAFI

Michel Sapin to present results of his anti-corruption law to INLUCC

Macron reboots Franco-Algerian axis

Receive free prompts for these topics

First visit

Contacts

Tools

Follow us

A website produced by

Indigo Publications also publishes: