Joint Money Laundering Intelligence Taskforce and SRO: Difference between pages

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imported>Doug Williamson
(Create page. Source: NECC webpage https://nationalcrimeagency.gov.uk/what-we-do/national-economic-crime-centre)
 
imported>Doug Williamson
(Create page. Sources: Linked pages.)
 
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''Economic crime - anti money laundering - UK.''
''Regulation - governance.''


(JMLIT).
Self-Regulatory Organisation


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.


The taskforce includes financial institutions, the Financial Conduct Authority, the NCA, HMRC, the SFO, the City of London Police, and the Metropolitan Police Service. 
==See also==
 
* [[Governance]]
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.
* [[NASDAQ]]
 
* [[New York Stock Exchange]] (NYSE)
 
* [[RPB]]
The JMLIT is part of the UK's National Economic Crime Centre.
* [[Self-regulation]]
 
* [[Self-regulatory organisation]]
 
== See also ==
* [[CFT]]
* [[4MLD]]
* [[Financial Action Task Force]]
* [[Financial Conduct Authority]]
* [[HMRC]]
* [[Integration]]
* [[Joint Money Laundering Steering Group]]
* [[Know-your-customer]]
* [[Layering]]
* [[MLRO]]
* [[Money laundering]]
* [[National Economic Crime Centre]]
* [[Placement]]
* [[SFO]]
* [[Smurfing]]
* [[SOCA]]
* [[TF]]
* [[USA PATRIOT Act]]
 
 
=== Other resources ===
 
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]

Latest revision as of 13:22, 30 June 2022

Regulation - governance.

Self-Regulatory Organisation


See also

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