TRACFIN’s (France FIU) 2024 Annual Report highlights 3,998 intelligence reports shared with partners and 59 consolidated alerts issued on 12,079 entities, demonstrating a robust effort to combat ML/TF

The agency transmitted 3,998 intelligence reports to its partners, marking a 9.6% increase from the previous year. Additionally, Tracfin issued 59 consolidated alerts targeting 12,079 entities, up from 25 alerts on 5,053 entities in 2023. These efforts align with Tracfin’s core missions: combating money laundering from criminal sources, identifying threats to public finances, and countering terrorist financing…