UK GOVERNMENT TO LAUNCH SERIOUS AND ORGANISED CRIME STRATEGY AND EXPAND JOINT MONEY LAUNDERING INTELLIGENCE TASKFORCE

On 29th October, UK Finance reported a story from The Times saying that the UK will draft in private sector tech firms, accountants and lawyers to help the government combat “high-end money laundering”, Under the plans, the joint money laundering intelligence taskforce (JMLIT), a partnership with the financial sector set up in 2015, is to be expanded, combining with the National Economic Crime Centre.

https://www.thetimes.co.uk/article/no-10-recruits-tech-firms-in-war-against-organised-crime-kcb60r592

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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