Florent Nourian

Florent NOURIAN is the Deputy Director and acting head of the National Anti-Fraud Office (ONAF) within the General Directorate of Customs and Indirect Taxes (DGDDI), where he leads and coordinates judicial investigations to combat fraud, financial crime, and organized trafficking. With over 30 years of experience in law enforcement, customs, and combating organized crime, Florent NOURIAN has held high-level positions, including Head of the Anti-Trafficking and Organized Crime Bureau at the DGDDI, Head of the National Customs Judicial Service Unit in Marseille, and representative of French Customs within the interministerial task force of the FATF. He specializes in anti-money laundering (AML/CFT), enhancing the customs response to current threats, and international cooperation in intelligence and law enforcement, with extensive experience in customs investigation, anti-fraud strategy, and inter-agency coordination. Florent NOURIAN has played a leading role in developing the customs str