The historic cooperation agreement between France and Israel is worth billions of euros. Following 10 months of intense negotiations, Tracfin, Bercy’s financial intelligence service and its Israeli counterpart the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA) joined forces this Monday to fight back. the upper part of the spectrum of serious economic and financial crimes, the damage of which can be counted in several hundred million euros.
“This is the first technical agreement signed with IsraelTracfin director Guillaume Vallet-Valla soberly comments, while high-level crime has exploded over the past ten years, leaving thousands of victims in its wake, both individuals and large companies and administrations. “The goal is threefoldGuillaume Vallet-Valla emphasizes.targeted information sharing focusing on…
Source: Le Figaro
