economie.gouv.fr ACCESS (TRACFIN)
TRACFIN is the French Financial Intelligence Unit.
Its full name means Treatment of Intelligence and Action against Illegal Financial Circuits.
TRACFIN is a government authority under the French Ministry of Finance.
Its mission is to fight money laundering, tax fraud, and the financing of terrorism.
With the help of my insider, we propose a full access on government panel, or we can release any full data on any person regarding who posses a french bank account.
I can provide :
Customer identification data (name, date of birth, address, phone number),
Insurance contract details),
Transaction history related to suspicious operations,
Amounts, frequency, and origin of funds when available,
Internal risk assessments and compliance alerts.
Internal analytical tools used to identify abnormal behavior.
Contact
uTox : BA3748790A4AE179CEAB457FAEE4C6F78ADBE6CBAA6483F2B5854587022E225217F3CD3FB58E