NEWS: New chief of Tracfin, Magnant to speak at ‘European Anti-Financial Crime Summit 2024’ on May 16 in Dublin – announcement

By PAUL O’DONOGHUE for AML Intelligence FRANCE’s new FIU chief, Antoine Magnant will be a keynote speaker at the European Commission will speak at ‘European Anti-Financial Crime Summit 2024’, it was announced today. Magnant, who last week officially took up his duties as Director of Tracfin, the French Ministry of Finance’s AML department, joins a […]