Overview
- The Office national antifraude (ONAF) seized over €596 million in criminal assets in 2024, a significant increase from €159 million in 2023.
- Created on May 1, 2024, ONAF was tasked with 360 investigations, leading to the dismantling of 44 organized criminal networks in its first year.
- The agency detected nearly €20 billion in fraud and recovered €13 billion for the French state in 2024.
- Approximately 39% of ONAF’s cases were referred by judicial authorities, including the Parquet national financier and the antiterrorist prosecutor’s office.
- Seized assets included cash, cryptocurrencies, gold, luxury vehicles, high-end watches, and real estate, reflecting the office’s broadened scope of enforcement.