Issuance and Joint Money Laundering Intelligence Taskforce: Difference between pages
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The | ''Economic crime - anti money laundering - UK.'' | ||
(JMLIT). | |||
The JMLIT is a partnership between law enforcement and the financial sector to exchange and analyse information relating to money laundering and wider economic threats. | |||
The taskforce includes financial institutions, the Financial Conduct Authority, the NCA, HMRC, the SFO, the City of London Police, and the Metropolitan Police Service. | |||
JMLIT aims to tackle high-end money laundering schemes which are most commonly complex, multi-institutional, and multi-jurisdictional, by sharing information on new typologies, existing vulnerabilities, and live tactical intelligence. | |||
The JMLIT is part of the UK's National Economic Crime Centre. | |||
== See also == | == See also == | ||
* [[ | * [[Countering the financing of terrorism]] (CFT) | ||
* [[ | * [[4MLD]] | ||
* [[ | * [[Financial Action Task Force]] | ||
* [[ | * [[Financial Conduct Authority]] | ||
* [[HMRC]] | |||
* [[Integration]] | |||
* [[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]] | |||
== Other resource== | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | |||
[[Category:Accounting,_tax_and_regulation]] | |||
[[Category:The_business_context]] | |||
[[Category:Identify_and_assess_risks]] | |||
[[Category:Manage_risks]] | |||
Revision as of 16:56, 25 June 2022
Economic crime - anti money laundering - UK.
(JMLIT).
The JMLIT is a partnership between law enforcement and the financial sector to exchange and analyse information relating to money laundering and wider economic threats.
The taskforce includes financial institutions, the Financial Conduct Authority, the NCA, HMRC, the SFO, the City of London Police, and the Metropolitan Police Service.
JMLIT aims to tackle high-end money laundering schemes which are most commonly complex, multi-institutional, and multi-jurisdictional, by sharing information on new typologies, existing vulnerabilities, and live tactical intelligence.
The JMLIT is part of the UK's National Economic Crime Centre.
See also
- Countering the financing of terrorism (CFT)
- 4MLD
- Financial Action Task Force
- Financial Conduct Authority
- HMRC
- Integration
- 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
