JMLSG: Difference between revisions

Latest revision as of 09:29, 5 October 2023

Anti money laundering - UK.

Joint Money Laundering Steering Group,

The JMLSG's aim is to promulgate good practice in countering money laundering.

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	== ~~JMLSG webpage~~ ==		== External link ==

	[http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website]		[http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website]