Tracfin a reçu 278 484 signalements de soupçon en 2025
Updated · 3 items · 2 languages ninjs package →first 08.09.2026 21:32 · last 08.09.2026 21:32 UTC
| Time | Lang | Type | Headline | Desk | Rights |
|---|---|---|---|---|---|
| 08.09 21:32 | fr | Standard story | Tracfin a reçu 278 484 signalements de soupçon en 2025 | Udata | agency |
| 08.09 21:32 | en | Standard story | France’s Tracfin reports a 32% surge in suspicious transaction filings | Hublcore | agency |
| 08.09 21:32 | en | Standard story | Tracfin’s 278,484 alerts show how illicit-finance networks are changing | The Bizzi Route | agency |