JMLIT
From ACT Wiki
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
