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Office Central De Répression De La Grande Délinquance Financière
The Office central pour la répression de la grande délinquance financière (OCRGDF) is a French law enforcement agency tasked with combating fraud, money-laundering and the financiers of terrorism. Its name translates more or less as Major Financial Crimes Office. Created in 1990 following the Sommet de l'Arche, this specialized unit falls under the authority of the vice-director for organized and white collar crime (SLCODF), which in turn is responsible to the Central direction centrale de la Police judiciaire. Its role involves coordinating the police and military police (gendarmerie). In particular, it investigates the notifications of suspicion transmitted by TRACFIN, the French anti-money laundering authority. It is also responsible for cooperation with Europol and Interpol. It is directed by the division commissioner Jean-Marc Souvira. See also * Direction centrale de la Police judiciaire The Central Directorate of the Judicial Police (; DCPJ) is a directorat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
19th G7 Summit
The 19th G7 Summit was held in Tokyo, Japan, on July 7–9, 1993. The venue for the summit meetings was the Akasaka Palace, State Guesthouse in Tokyo, Japan.Japan, Ministry of Foreign Affairs (Japan), Ministry of Foreign Affairs (Ministry of Foreign Affairs (Japan), MOFA) Summit Meetings in the Past. Accessed 2009-03-11. 2009-04-30. The G8#History, Group of Seven (G7) was an unofficial forum which brought together the heads of the richest industrialized countries: France, Germany, Italy, Japan, the United Kingdom, the United States, Canada (since 1976),Saunders, Doug "Weight of the world too heavy for G8 shoulders," ''Globe and Mail'' (Toronto). July 5, 2008 -- n.b., the G7 becomes the G8, Group of Eight (G8#History, G7) with the inclusion of Russia starting in 1997. and the President of the European Commission (starting officially in 1981).Reuters "Factbox: The Group of Eight: what is it?" July 3, 2008. The summits were not meant to be linked formally with wider international in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Directorate Of The Judicial Police
The Central Directorate of the Judicial Police (; DCPJ) is a directorate of the National Police (France), National Police of France with national and Overseas France, territorial responsibility for investigating and fighting serious crime. It was formed in 1907 and subsequently restructured under an ordinance dated 5 August 2009. Mission and responsibilities The Judicial police (France), judicial police in France are responsible for fighting serious crime in France nationwide. The Central Directorate was created in 1966 to oversee it, Police Nationale. 10 October 2011. Retrieved 2 December 2022 (in French) with its central services that are of national competence (Office Central pour la Répression du Traf ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tracfin
Tracfin (acronym for ''Traitement du renseignement et action contre les circuits financiers clandestins'', "Intelligence Processing and Action Against Clandestine Financial Circuits in English") is a service of the French Ministry of Finances. It fights money laundering. Tracfin is a unit of the then French Ministry for Economy, Finance and Industry and the Ministry for the Budget, Public Accounts, the Civil Service and State Reform with a statewide reach. Since its foundation in 1990 its aim is to fight against illegal financial operations, money laundering and terrorism financing. It is now a financial intelligence service attached to the Ministry of the Economy, Finance and Industrial and Digital Sovereignty (Ministère de l’Économie, des Finances et de la Souveraineté industrielle et numérique) named ''Traitement du renseignement et action contre les circuits financiers clandestins'' (French financial Unit for Combating Money Laundering and the Financing of Terrorism). ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Europol
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the Member state of the European Union, EU's Member States in their efforts to combat various forms of Organized crime, serious and organized crime, as well as terrorism. Europol's main objective is to enhance the effectiveness and cooperation between the law enforcement agencies of the EU member states. To achieve this, Europol facilitates the exchange of information and intelligence, provides analytical support, and offers specialized training and expertise. Some of the key areas of focus for Europol include Illegal drug trade, drug trafficking, human trafficking, cybercrime, money laundering, and counterterrorism. The Agency has no executive powers, and its officials are not entitled to arrest suspec ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Interpol
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol ( , ; stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest international police organization. It is headquartered in Lyon, France, with seven regional bureaus worldwide, and a National Central Bureau in all 196 member states. The organization today known as Interpol was founded on 7 September 1923 at the close of a five-day International Police Congress in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively stagnant until the end of World War II. In 1956, the ICPC adopted a new constitution and the name Interpol, derived from its telegraphic address used since 19 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Crime Prevention
Finance refers to monetary resources and to the study and Academic discipline, discipline of money, currency, assets and Liability (financial accounting), liabilities. As a subject of study, is a field of Business administration, Business Administration wich study the planning, organizing, leading, and controlling of an organization's resources to achieve its goals. Based on the scope of financial activities in financial systems, the discipline can be divided into Personal finance, personal, Corporate finance, corporate, and public finance. In these financial systems, assets are bought, sold, or traded as financial instruments, such as Currency, currencies, loans, Bond (finance), bonds, Share (finance), shares, stocks, Option (finance), options, Futures contract, futures, etc. Assets can also be banked, Investment, invested, and Insurance, insured to maximize value and minimize loss. In practice, Financial risk, risks are always present in any financial action and entities. Due ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Organizations
In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prose ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
