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searching for Tracfin 7 found (398 total)

alternate case: tracfin

Française des Jeux (lottery) (1,311 words) [view diff] exact match in snippet view article

logo featuring a modernized four-leaf clover was unveiled. In June 2011, Tracfin, the anti-money laundering unit of the French Ministry of Economy and Finance

Rule of Law and Anti-Corruption Center (1,048 words) [view diff] case mismatch in snippet view article find links to article

Chairman tried to "offer" a luxurious watch to Bruno Dalles, the Director of TRACFIN, the French financial intelligence agency, who was scandalized. Bruno Dalles

Mutualization infrastructure (586 words) [view diff] exact match in snippet view article find links to article

Security ( DPSD), the Directorate of Military Intelligence (DRM), the Tracfin cell in Bercy, and the Intelligence Directorate of the Paris Police Prefecture

Biens mal acquis (3,760 words) [view diff] exact match in snippet view article find links to article

French examining magistrate to investigate. A February 2011 alert from Tracfin, the money-laundering unit of the French finance ministry, mentioned a

Global surveillance (11,273 words) [view diff] exact match in snippet view article find links to article

and later stores the collected data in the NSA's financial databank, "Tracfin". Mobile phone tracking refers to the act of attaining the position and

Global surveillance by category (7,846 words) [view diff] case mismatch in snippet view article find links to article

subset of assigned targets. CLOUD/ABR DISHFIRE FASTSCOPE SIGINT NAVIGATOR TRACFIN – A database of financial information. TUNINGFORK OCTAVE – A database with

Timeline of global surveillance disclosures (2013–present) (18,097 words) [view diff] exact match in snippet view article

and later stores the collected data in the NSA's own financial databank "Tracfin". The NSA monitored the communications of Brazil's president Dilma Rousseff