JMLIT: Difference between revisions
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imported>Doug Williamson (Create page. Sources: linked pages.) |
imported>Doug Williamson (Mend link.) |
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* [[National Economic Crime Centre]] | * [[National Economic Crime Centre]] | ||
* [[Placement]] | * [[Placement]] | ||
* [[ | *[[Serious Fraud Office]] (SFO) | ||
* [[Smurfing]] | * [[Smurfing]] | ||
* [[SOCA]] | * [[SOCA]] | ||
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== Other resource == | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | ||
Revision as of 17:51, 23 June 2022
Economic crime - anti money laundering - UK.
JMLIT is an abbreviation for Joint Money Laundering Intelligence Taskforce, a partnership between UK law enforcement and the financial sector to exchange information about money laundering and related threats.
See also
- Joint Money Laundering Intelligence Taskforce
- Joint Money Laundering Steering Group
- Know-your-customer
- Layering
- MLRO
- Money laundering
- National Economic Crime Centre
- Placement
- Serious Fraud Office (SFO)
- Smurfing
- SOCA
- TF
- USA PATRIOT Act
