National Economic Crime Centre: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Mend link.) |
imported>Doug Williamson (Layout.) |
||
| Line 31: | Line 31: | ||
== 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 16:54, 25 June 2022
Economic crime - UK.
(NECC).
The NECC was established in 2018 to coordinate and task the UK’s response to economic crime, harnessing intelligence and capabilities from across the public and private sectors to tackle economic crime in the most effective way.
It aims to jointly identify and prioritise the most appropriate type of investigations, whether criminal, civil or regulatory to ensure maximum impact across all agencies to tackle the illicit finance that funds and enables all forms of serious and organised crime.
The NECC incorporates the UK's Joint Money Laundering Intelligence Taskforce.
See also
- Anti money laundering
- Countering the financing of terrorism (CFT)
- European Economic Area
- 4MLD
- Financial Action Task Force
- Integration
- Joint Money Laundering Intelligence Taskforce
- Joint Money Laundering Steering Group
- Know-your-customer
- Layering
- MLRO
- Money laundering
- Placement
- Smurfing
- SOCA
- TF
- USA PATRIOT Act
