Foreign exchange rate and JMLIT: Difference between pages
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imported>Administrator (CSV import) |
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''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 == | == 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]] | |||
* [[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:The_business_context]] | |||
[[Category:Identify_and_assess_risks]] | |||
[[Category:Manage_risks]] |
Latest revision as of 17:30, 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
- Terrorist financing
- USA PATRIOT Act