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imported>Doug Williamson |
imported>Administrator |
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| ''Economic crime - anti money laundering - UK.''
| | Redemption. |
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| 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.
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| == See also == | | == See also == |
| * [[Joint Money Laundering Intelligence Taskforce]] | | * [[Redemption]] |
| * [[Joint Money Laundering Steering Group]]
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| * [[Know-your-customer]]
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| * [[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]]
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| * [[Placement]]
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| *[[Serious Fraud Office]] (SFO)
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| * [[Smurfing]]
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| * [[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]]
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| [[Category:The_business_context]]
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| [[Category:Identify_and_assess_risks]]
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| [[Category:Manage_risks]]
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Revision as of 14:20, 23 October 2012
