eprintid: 44406
rev_number: 8
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datestamp: 2022-02-14 15:56:34
lastmod: 2022-02-15 13:36:04
status_changed: 2022-02-14 15:56:34
type: jurisnote
metadata_visibility: show
creators_name: Mascala, Corinne
creators_id: corinne.mascala@ut-capitole.fr
creators_idrefppn: 034342389
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title: Modifications des missions et de l'organisation de TRACFIN (Décret n°2021-375 du 1er avril 2021)
ispublished: pub
subjects: subjects_DROIT52
abstract: Le service TRACFIN ( Traitement du renseignement et actions contre les circuits financiers clandestins)est renforcé par une réorganisation de son organigramme pour accroitre l'efficacité de la lutte contre le blanchiment de capitaux .
date: 2021-09-16
date_type: published
publisher: Éd. Dalloz
faculty: droit
divisions: CDA
french_keywords: Blanchiment de capitaux
french_keywords: TRACFIN
french_keywords: Efficacité des moyens de lutte
language: fr
has_fulltext: FALSE
view_date_year: 2021
full_text_status: none
publication: Recueil Dalloz
number: n°31
place_of_pub: Paris, France
pagerange: 1656-1656
refereed: TRUE
issn: 1298-728X
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citation:   Mascala, Corinne <https://www.idref.fr/034342389>  (2021) Modifications des missions et de l'organisation de TRACFIN (Décret n°2021-375 du 1er avril 2021).    Recueil Dalloz (n°31).  p. 1656.   [Caselaw headnote]