NEW UK AML TASK FORCE WILL LINK LAW ENFORCEMENT AND BUSINESS
February 8th, 2015
Government, banks and law enforcement agencies in the UK today (Feb 25) announced they would work together in forming a major new taskforce to combat money laundering. The Home Secretary TLondon, announced a Joint Money Laundering Intelligence Taskforce (JMILT) would be established. She said: “The scale and complexity of serious and organised crime, including financial crime such as money laundering, requires more than just a law enforcement response. It requires active partnership between government and industry.” The task force is a 12-month pilot project ...
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