Joint Money Laundering Intelligence Taskforce and Scarce resource: 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
m (Add link.)
 
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''Economic crime - anti money laundering - UK.''
''Economics - microeconomics''. 


(JMLIT).
An input to a process that is in limited supply.


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, appropriately skilled labour, or particular raw materials.
 
The taskforce includes financial institutions, the Financial Conduct Authority, the NCA, HMRC, the SFO, the City of London Police, and the Metropolitan Police Service. 
 
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.
 
 
The JMLIT is part of the UK's National Economic Crime Centre.




== See also ==
== See also ==
* [[CFT]]
* [[Limiting factor]]
* [[4MLD]]
* [[Microeconomics]]
* [[Financial Action Task Force]]
* [[Production possibility curves]]
* [[Financial Conduct Authority]]
* [[Scarce resource analysis]]
* [[HMRC]]
* [[Scarcity]]
* [[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:Financial_management]]
[[Category:Knowledge_and_information_management]]
[[Category:Planning_and_projects]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Corporate_finance]]
[[Category:Manage_risks]]
[[Category:Investment]]

Revision as of 14:33, 18 November 2020

Economics - microeconomics.

An input to a process that is in limited supply.

For example, appropriately skilled labour, or particular raw materials.


See also

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