Newsroom TSI France
EU Financial Intelligence Units exchange on growing money laundering and terrorist financing risks related to crypto-assets and decentralised finance
On 23–24 June 2025, the Council of Europe organised a high-level roundtable on “Decentralised finance and crypto-assets through the lens of financial intelligence units – status and perspectives”, in cooperation with the French Financial Intelligence Unit (Tracfin) and the European Commission’s...
Tracfin agents receive comprehensive training on crypto-assets and decentralised finance and related ML/TF risks
On 13-15 January 2025, the Council of Europe Economic Crime and Cooperation Division, in cooperation with the European Commission and the French Financial Intelligence Unit – Tracfin, organised an advanced-level training on money laundering and terrorist financing (ML/TF) investigations involving...
Current trends in the investigation of crypto-assets for money laundering and terrorist financing purposes
On 6 November 2024, the Council of Europe Economic Crime and Cooperation Division organised the seminar “Crypto-assets and investigations into money laundering and terrorist financing (M/TF): current trends in France and Europe”, cooperation with the Financial Intelligence Unit of France...
Multi-country exchange on Financial Intelligence Units’ needs and challenges in the area of decentralised finance and virtual assets
The Joint Council of Europe and European Union Technical Support Instrument (TSI) initiative “Development of Financial Intelligence Unit’s expertise focused on digital finance and virtual assets” has been officially kicked-out on 29 February 2024 through the organisation of the workshop “Digital...