SOCA and File:FAST Standard 2014.pdf: Difference between pages

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imported>Doug Williamson
m (Categorise.)
 
(== Summary == Importing files from local file repository)
Tag: Server-side upload
 
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''UK''. 
== Summary ==
 
Importing files from local file repository
Serious Organised Crime Agency.
 
Replaced by the National Crime Agency (NCA) in 2013.
 
 
== See also ==
* [[MLRO]]
* [[Money laundering]]
* [[Serious Fraud Office ]]
 
[[Category:Context_of_treasury]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]

Latest revision as of 13:56, 27 July 2023

Summary

Importing files from local file repository

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