imported>Doug Williamson |
imported>Doug Williamson |
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| ''Economic crime - anti money laundering - UK.''
| | A parent company (investing company) controls a subsidiary. |
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| (JMLIT). | |
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| 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.
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| The taskforce includes financial institutions, the Financial Conduct Authority, the NCA, HMRC, the SFO, the City of London Police, and the Metropolitan Police Service.
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| 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.
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| The JMLIT is part of the UK's National Economic Crime Centre.
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| == 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]]
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| * [[MLRO]]
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| * [[Money laundering]]
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| * [[National Crime Agency]] (NCA)
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| * [[National Economic Crime Centre]] | |
| * [[Placement]] | |
| *[[Serious Fraud Office]] (SFO) | |
| * [[Smurfing]] | |
| * [[Terrorist financing]]
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| * [[USA PATRIOT Act]]
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| == Other resource==
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| [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
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| [[Category:Accounting,_tax_and_regulation]] | | [[Category:Accounting,_tax_and_regulation]] |
| [[Category:The_business_context]] | | [[Category:The_business_context]] |
| [[Category:Identify_and_assess_risks]]
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| [[Category:Manage_risks]]
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