Money laundering and Non-resident bank accounts: Difference between pages

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imported>Doug Williamson
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(ML).
Bank accounts held by individuals or legal entities that have no claim to residency in the country in which these bank accounts are held.
 
The processing of criminal proceeds to disguise their illegal origin.




== See also ==
== See also ==
* [[Anti money laundering]]
* [[Resident bank accounts]]
* [[CFT]]
* [[European Economic Area]]
* [[4MLD]]
* [[Financial Action Task Force]]
* [[Integration]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[Joint Money Laundering Steering Group]]
* [[National Economic Crime Centre]]
* [[Know-your-customer]]
* [[Layering]]
* [[MLRO]]
* [[Office for Professional Body Anti-Money Laundering Supervision]]
* [[Placement]]
* [[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:The_business_context]]
[[Category:Compliance_and_audit]]

Revision as of 15:51, 18 April 2014

Bank accounts held by individuals or legal entities that have no claim to residency in the country in which these bank accounts are held.


See also