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FOPAC
FOPAC Group
Funds derived from criminal activities

Translation of "FOPAC " (English → French) :

TERMINOLOGY
see also In-Context Translations below
FOPAC Group | Funds derived from criminal activities | FOPAC [Abbr.]

Fonds provenant d'activités criminelles | FOPAC [Abbr.]
IATE - Criminal law
IATE - Criminal law


FOPAC Group

groupe F.O.P.A.C.
Organizations, Administrative Units and Committees
Organismes, unités administratives et comités


FOPAC Group

Groupe FOPAC
IATE - Criminal law | Financial institutions and credit | Migration
IATE - Criminal law | Financial institutions and credit | Migration
IN-CONTEXT TRANSLATIONS
Damien Callamand, an expert at FOPAC, Interpol's money laundering unit, recently stated that if authorities seized approximately 10% of the drugs in circulation, they would confiscate barely 1% of the profits generated by criminal activities as a whole.

Damien Callamand, expert du FOPAC, cellule anti-blanchiment d’Interpol, a récemment déclaré que si l’on saisissait environ 10 % des drogues en circulation, on ne confisquait guère que 1 % des profits généré par l’ensemble des activités criminelles.


They have created a host of specialized international and national services to track drug money: GAFI, TRACFIN, FINCEN, CTIF, FOPAC and so on.

Ils ont créé une multitude de services spécialisés internationaux et nationaux pour traquer l’argent sale des narco : GAFI, TRACFIN, FINCEN, CTIF, FOPAC, etc.




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'FOPAC'

Date index:2023-06-05 -

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