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Tracfin
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・ Tracfort
・ Trachea
・ Trachea (moth)
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・ Trachea auriplena
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・ Tracheal collapse
・ Tracheal cytotoxin
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・ Tracheal intubation
・ Tracheal rings
・ Tracheal tube
・ Tracheal tumor


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Tracfin : ウィキペディア英語版
Tracfin

Tracfin (''Traitement du renseignement et action contre les circuits financiers clandestins'') is a service of the French Ministry of Finances. It fights money laundering.
Tracfin is a unit of French Ministry for Economy, Finance and Industry and the Ministry for the Budget, Public Accounts, the Civil Service and State Reform with a statewide reach. Since its foundation in 1990 its aim is to fight against illegal financial operations, money laundering and terrorism financing. Annual report 2010 brings an interesting overview of the Tracfin´s activities.
==See also==

* Government of France
http://www.economie.gouv.fr/tracfin/accueil-tracfin

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
ウィキペディアで「Tracfin」の詳細全文を読む



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