Tracfin 2025 Report: Suspicious Transaction Reports Surge 32% to 278,484
France's financial intelligence unit Tracfin has published its 2025 activity and impact report, revealing a 32% year-on-year rise in suspicious transaction reports to a record 278,484. The report, which for the first time combines the activity of reporting entities with Tracfin's own work, highlights the growing need to improve information quality alongside volume, with crypto-asset providers and notaries showing strong filing growth while sports agents filed zero reports.
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