(Difference between pages)
imported>Doug Williamson |
imported>Doug Williamson |
| Line 1: |
Line 1: |
| ''Economic crime - anti money laundering - UK.''
| | Abbreviation for Market capitalisation. |
|
| |
|
| 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.
| | The total market value of a listed company's equity. |
|
| |
|
|
| |
|
| == See also == | | == See also == |
| * [[Joint Money Laundering Intelligence Taskforce]] | | * [[Large-cap]] |
| * [[Joint Money Laundering Steering Group]] | | * [[Market capitalisation]] |
| * [[Know-your-customer]] | | * [[Mid-cap]] |
| * [[Layering]] | | * [[Small-cap]] |
| * [[MLRO]]
| |
| * [[Money laundering]]
| |
| * [[National Crime Agency]] (NCA)
| |
| * [[National Economic Crime Centre]]
| |
| * [[Placement]]
| |
| *[[Serious Fraud Office]] (SFO)
| |
| * [[Smurfing]]
| |
| * [[TF]]
| |
| * [[USA PATRIOT Act]]
| |
|
| |
|
| | | [[Category:Financial_products_and_markets]] |
| == 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]] | |
Latest revision as of 07:14, 29 June 2022
Abbreviation for Market capitalisation.
The total market value of a listed company's equity.
See also
