00 days
00 hours
00 mins
00 secs
Special offer: -15%15% OFF your subscription
Consult our offers
Your account has been succesfully created.
EN FR
Scroll through edition

France, Israel
Tracfin seeks cooperation with counterpart IMPA to crackdown on bi-national financial crimes

A real problem for the French-Israeli relationship for years now, financial frauds carried out by dual nationals from the Jewish state continue to grow in number, but a joint agreement between the two countries is set to change that. [...]
Reading time 2 minutes

Read this article here:

Government Intelligence

15% OFF your subscription

Special offer: Only 15d and 11h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 06/06/2025

Set up email notifications for these topics

Read also

Spymaster | Israel
Shin Bet boss Ronen Bar battles internal headwinds and Palestinian strife

The man running Israel's internal security service since 2021 is no longer holding back on the threats hanging over the Israeli state, not the least the dangers presented by the Jewish settlements. At the same time, he has responded to the emergence of new armed groups in the West Bank by focusing efforts on the territory, even at the risk of falling out with Ramallah and Cairo.

LogoSubscribers only Government Intelligence 23.09.2022
Ronen Bar, chief of the Israel Security Agency or 'Shin Bet'

15% OFF your subscription

Special offer: Only 15d and 11h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 06/06/2025

Set up email notifications for these topics

  1.  Home  
  2.  Government Intelligence 
  3.  Tracfin seeks cooperation with counterpart IMPA to crackdown on bi-national financial crimes 

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!