Iteration and JMLIT: Difference between pages
From ACT Wiki
(Difference between pages)
imported>Doug Williamson (Add links.) |
imported>Doug Williamson (Mend link.) |
||
| Line 1: | Line 1: | ||
''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]] | |||
* [[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:The_business_context]] | ||
[[Category: | [[Category:Identify_and_assess_risks]] | ||
[[Category: | [[Category:Manage_risks]] | ||
Revision as of 17:29, 25 June 2022
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
- TF
- USA PATRIOT Act
