Joint Money Laundering Intelligence Taskforce and Parent company: Difference between pages

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''Economic crime - anti money laundering - UK.''
A parent company (investing company) controls a subsidiary.
 
(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)
* [[Group]]
* [[4MLD]]
* [[Group accounts]]
* [[Financial Action Task Force]]
* [[Letter of comfort]]
* [[Financial Conduct Authority]]
* [[Parent currency]]
* [[HMRC]]
* [[Simple investment accounting]]
* [[Integration]]
* [[Sister company]]
* [[Joint Money Laundering Steering Group]]
* [[Subsidiary]]
* [[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]]
 
 
== Other resource==
 
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]

Latest revision as of 21:47, 3 December 2022

A parent company (investing company) controls a subsidiary.


See also