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| ''Economic crime - anti money laundering - UK.'' | | ''Tax.'' |
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| (JMLIT).
| | Tax benefits to a taxpayer arising from having made losses. |
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| The JMLIT is a partnership between law enforcement and the financial sector to exchange and analyse information relating to money laundering and wider economic threats.
| | For example, an entitlement to offset tax losses against other taxable profits, to reduce the amount of tax payable. |
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| The taskforce includes financial institutions, the Financial Conduct Authority, the NCA, HMRC, the SFO, the City of London Police, and the Metropolitan Police Service.
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| JMLIT aims to tackle high-end money laundering schemes which are most commonly complex, multi-institutional, and multi-jurisdictional, by sharing information on new typologies, existing vulnerabilities, and live tactical intelligence.
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| The JMLIT is part of the UK's National Economic Crime Centre.
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| == See also == | | == See also == |
| * [[CFT]] | | * [[Tax relief]] |
| * [[4MLD]]
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| * [[Financial Action Task Force]]
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| * [[Financial Conduct Authority]]
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| * [[HMRC]]
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| * [[Integration]]
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| * [[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 Economic Crime Centre]]
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| * [[Placement]]
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| * [[SFO]]
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| * [[Smurfing]]
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| * [[SOCA]]
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| * [[TF]]
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| * [[USA PATRIOT Act]]
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| === Other resources ===
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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 22:31, 18 November 2016
Tax.
Tax benefits to a taxpayer arising from having made losses.
For example, an entitlement to offset tax losses against other taxable profits, to reduce the amount of tax payable.
See also
