JMLIT: Difference between revisions
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imported>Doug Williamson (Mend link.) |
imported>Doug Williamson (Mend link.) |
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*[[Serious Fraud Office]] (SFO) | *[[Serious Fraud Office]] (SFO) | ||
* [[Smurfing]] | * [[Smurfing]] | ||
* [[ | * [[Terrorist financing]] | ||
* [[USA PATRIOT Act]] | * [[USA PATRIOT Act]] | ||
Latest revision as of 17:30, 25 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 Crime Agency (NCA)
- National Economic Crime Centre
- Placement
- Serious Fraud Office (SFO)
- Smurfing
- Terrorist financing
- USA PATRIOT Act
