OCRGDFOffice Central pour la Répression de la Grande Délinquance Financière (French: Central Office for the Repression of the Great Financial Crime)
References in periodicals archive ?
A preliminary enquiry has been opened by a court in the southern city of Marseille, with police fraud officers working in conjunction with the Central Office for Fighting Serious Financial Crime (OCRGDF).
TRACFIN works closely with the Ministry of Interior's Central Office for Major Financial Crimes (OCRGDF), which is the main point of contact for Interpol and Europol in France.