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French anti-money laundering service to move in with customs intelligence

Bercy's anti-money laundering service, Tracfin, is to move to the premises of the National Customs Intelligence and Investigation Directorate (DNRED) in Ivry-sur-Seine (Val-de-Marne).
Bercy's anti-money laundering service, Tracfin, is to move to the premises of the National Customs Intelligence and Investigation Directorate (DNRED) in Ivry-sur-Seine (Val-de-Marne). © Pierre Constant/AFP
The French finance ministry's Tracfin unit is set to move its HQ to Ivry-sur-Seine, where the DNRED customs intelligence service is based, by 2027. [...]
Reading time 3 minutes Antoine Izambard

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