JMLIT: Difference between revisions
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Revision as of 13:05, 20 August 2019
Economic crime - anti money laundering - UK.
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.
See also
- Joint Money Laundering Intelligence Taskforce
- Joint Money Laundering Steering Group
- Know-your-customer
- Layering
- MLRO
- Money laundering
- National Economic Crime Centre
- Placement
- SFO
- Smurfing
- SOCA
- TF
- USA PATRIOT Act
