Habilité.e.s
TRACFINTracfin propose une série de podcasts présentant ses métiers et ses missions à travers ceux qui en parlent le mieux, ses propres agents. Après une première saison qui laissait la parole à des enquêteurs spécialisés dans le renseignement financier, le secteur de l’Art ou encore l’OSINT/CRYPTO, cette deuxième saison vous propose trois nouveaux épisodes. Découvrez les portraits de ces agents du servi... more
| Publishes | Weekly | Episodes | 6 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Language |  French | Category | Government | ||
Listen to this Podcast
Latest Episodes
En 2023, Tracfin a reçu plus de 180 000 déclarations de soupçon, adressées par 49 professions assujetties au dispositif français de lutte contre le blanchiment de capitaux et le financement du terrorisme (LCB-FT). La relation avec ces professionnels ... more
La lutte contre les fraudes aux finances publiques est plus que jamais un enjeu majeur pour nos pouvoirs publics. C’est aussi l’une des missions prioritaires de Tracfin, et le quotidien d’Anne, enquêtrice spécialisée.
Dans ce nouvel épisode d’HABILI... more
Avec cette année particulièrement riche en évènements sportifs, le secteur des paris et jeux d’argent va connaître une hausse d’activité exponentielle, laissant place à de possibles fraudes et escroqueries. Mais heureusement, les services de l’État r... more
Ils ont fait des études de commerce, d’intelligence économique et même artistique. Aujourd’hui
ils sont enquêteurs, analystes ou fonction support pour TRACFIN, le service de renseignement financier sous tutelle du Ministère en charge de l’Economie e... more
Reviews
- Top
3 épisodes top. Mais où est donc la suite ?!
Apple Podcasts5youssef-001-France2 years ago - Excellent !!!
Enfin un éclairage grand public sur Tracfin. J’attends les autres podcasts avec impatience.
Apple Podcasts5tanedouardFrance2 years ago - Excellent
Un podcast qui met en lumière un service méconnu du grand public ! A écouter !
Apple Podcasts5JayyPlyFrance3 years ago - Excellent
La parole est rare dans les services de renseignement. Et pour cause! Il faut donc rendre hommage au Service de mettre en avant ses agents, avec les mesures de discrétion qui s’imposent.
Apple Podcasts5Baptiste75005France3 years ago
Chart Rankings
How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.
Apple Podcasts | #68 | France/Government |
Apple Podcasts | #222 |  Belgium/Government |
Audience Metrics
Listeners, social reach, demographics and more for this podcast.
| Gender Skew | Location | Interests | |||
|---|---|---|---|---|---|
| Professions | Age Range | Household Income | |||
| Social Media Reach | |||||
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How many episodes of Habilité.e.s are there?
Habilité.e.s launched 3 years ago and published 6 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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