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Tracfin puts pressure on French banks

Antoine Magnant, Director of the French finance ministry’s anti-money laundering unit Tracfin.
Antoine Magnant, Director of the French finance ministry’s anti-money laundering unit Tracfin. © Claude Petit/Sud Ouest/Photo PQR/MaxPPP
France's financial intelligence service in April officially requested that major French banks harmonise their transaction statements. The aim is to provide Tracfin with standardised information in order to better merge the data it has. [...]
Reading time 2 minutes Antoine Izambard

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