Matches in DBpedia 2014 for { <http://dbpedia.org/resource/Tracfin> ?p ?o. }
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- Tracfin abstract "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 state-wide 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.".
- Tracfin wikiPageExternalLink accueil-tracfin.
- Tracfin wikiPageExternalLink www.tracfin.bercy.gouv.fr.
- Tracfin wikiPageID "465066".
- Tracfin wikiPageRevisionID "599241842".
- Tracfin hasPhotoCollection Tracfin.
- Tracfin subject Category:Government_agencies_of_France.
- Tracfin subject Category:Money_laundering.
- Tracfin type Abstraction100002137.
- Tracfin type AdministrativeUnit108077292.
- Tracfin type AgenciesOfTheGovernmentOfFrance.
- Tracfin type Agency108337324.
- Tracfin type Group100031264.
- Tracfin type Organization108008335.
- Tracfin type SocialGroup107950920.
- Tracfin type Unit108189659.
- Tracfin type YagoLegalActor.
- Tracfin type YagoLegalActorGeo.
- Tracfin type YagoPermanentlyLocatedEntity.
- Tracfin comment "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 state-wide reach. Since its foundation in 1990 its aim is to fight against illegal financial operations, money laundering and terrorism financing.".
- Tracfin label "TRACFIN".
- Tracfin label "Tracfin".
- Tracfin label "Управление разведки и противодействия подпольным финансовым схемам".
- Tracfin sameAs TRACFIN.
- Tracfin sameAs m.02cs0v.
- Tracfin sameAs Q2376028.
- Tracfin sameAs Q2376028.
- Tracfin sameAs Tracfin.
- Tracfin wasDerivedFrom Tracfin?oldid=599241842.
- Tracfin isPrimaryTopicOf Tracfin.