Avis de vacance d'un emploi de direction
Jurisdiction | France |
Publication au Gazette officiel | JORF n°173 du 27 juillet 2005 |
Record Number | JORFTEXT000000811777 |
Date de publication | 27 juillet 2005 |
Est susceptible d'être vacant au ministère de l'économie, des finances et de l'industrie un emploi de sous-directeur.
Cet emploi est implanté à la cellule chargée du traitement du renseignement et de l'action contre les circuits financiers clandestins (TRACFIN).
Cette cellule est chargée :
- de recueillir, d'analyser et de diffuser le renseignement sur les circuits financiers clandestins aux fins de lutte contre le blanchiment de l'argent et le financement du terrorisme ;
- d'animer et de coordonner, au niveau national et international, les moyens d'investigation des administrations ou services du ministère chargé de l'économie et des finances ainsi que des organismes qui y sont rattachés pour la recherche des auteurs et complices des infractions douanières ou fiscales liées aux circuits financiers clandestins, au blanchiment de l'argent et au financement du terrorisme ;
- d'assurer la représentation commune, au niveau national ou international, de ces services ou organismes ;
- de collaborer avec les ministères, organismes nationaux et internationaux concernés, à l'étude des mesures à mettre en oeuvre pour faire échec aux circuits financiers clandestins, au blanchiment de l'argent et au financement du terrorisme.
Le sous-directeur est secrétaire général adjoint de TRACFIN.
Il assure notamment le suivi des enquêtes financières initiées par TRACFIN, le contact avec les professionnels et les services de l'Etat impliqués dans la lutte antiblanchiment et contre le financement du terrorisme, la gestion...
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