Foreign exchange rate and JMLIT: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Administrator
(CSV import)
 
imported>Doug Williamson
(Mend link.)
 
Line 1: Line 1:
The price for a foreign exchange transaction.
''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 ==
* [[Cross rates]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[Forward foreign exchange rate]]
* [[Joint Money Laundering Steering Group]]
* [[FRS 23]]
* [[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


Other resource

Squeaky Clean, The Treasurer, 2015