Money laundering and IRSG: Difference between pages

Latest revision as of 13:24, 14 February 2024

Regulation - UK.

UK International Regulatory Strategy Group.

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-(ML).
+''Regulation - UK''.
-The processing of criminal proceeds to disguise their illegal origin.
+UK International Regulatory Strategy Group.
 == See also ==
-* [[Anti money laundering]]
+* [[International Regulatory Strategy Group]]
-* [[CFT]]
+* [[Regulation]]
-* [[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 ===
+==Other resource==
+*[https://www.irsg.co.uk/about-us/ The International Regulatory Strategy Group - about us]
-[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
+[[Category:Accounting,_tax_and_regulation]]
+[[Category:Financial_products_and_markets]]
 [[Category:Accounting,_tax_and_regulation]]
-[[Category:The_business_context]]
+[[Category:Financial_products_and_markets]]
-[[Category:Compliance_and_audit]]