National Crime Agency: Difference between revisions
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imported>Doug Williamson (Add link.) |
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* [[Europol]] | * [[Europol]] | ||
* [[FBI]] | * [[FBI]] | ||
* [[Financial Conduct Authority]] | * [[Financial Conduct Authority]] (FCA) | ||
* [[Financial Crimes Enforcement Network]] (FinCEN) | |||
* [[Joint Money Laundering Intelligence Taskforce]] | * [[Joint Money Laundering Intelligence Taskforce]] | ||
* [[National Economic Crime Centre]] | * [[National Economic Crime Centre]] (NECC) | ||
* [[NCA]] | * [[NCA]] | ||
* [[Proceeds of Crime Act 2002]] | * [[Proceeds of Crime Act 2002]] | ||
* [[Prudential Regulation Authority]] | * [[Prudential Regulation Authority]] (PRA) | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:Ethics_and_corporate_governance]] | [[Category:Ethics_and_corporate_governance]] | ||
[[Category:Financial_risk_management]] | [[Category:Financial_risk_management]] | ||
Latest revision as of 06:18, 1 June 2023
UK.
(NCA).
The National Crime Agency works in the UK and with international partners to protect the public from the most serious criminal threats in the UK, including organised crime and financial crime.
