Cellule de Renseignement Financier (CRF) Overview
- Headquarters
- Luxembourg, Lu
- Website
- crf.lu
- Industry
- Government Administration
- Employees
- 50
- Company Email
- Available in AeroLeads
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and Technology
About Cellule de Renseignement Financier (CRF)
La Cellule de Renseignement Financier (CRF) a pour mission de recevoir et d’analyser les déclarations d’opérations suspectes et autres informations concernant des faits susceptibles de relever du blanchiment, des infractions sous-jacentes associées ou du financement du terrorisme.
Cellule de Renseignement Financier (CRF) Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
Cellule de Renseignement Financier (CRF) Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Jose Matos | Luxembourg |
Email
|
|
| Elodie Schmidt | Référendaire Knowledge Management | Luxembourg |
Email
|
| Nadia Kalpaktchieva-Lexis | Finanzanalyst Bei Cellule De | Luxembourg |
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|
| Cédric Frantz | Financial Analyst | Luxembourg |
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|
Employees by Management Level
Individual contributor
12 profiles
Director
2 profiles
Senior / Lead
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Executive | 2 | 2 | 0 |
| General | 1 | 1 | 0 |
| Finance | 1 | 1 | 0 |
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