This year marks 10 years since the launch of the Joint Money Laundering Intelligence Taskforce (JMLIT).
the development, collation and co-ordination of management information. Joint Money Laundering Intelligence Taskforce (JMLIT) Identifying new opportunities for JMLIT intervention. Coordinating, developing and authorising case referrals under Section 7...
This red alert is issued by the JMLIT+ Sanctions Facilitators Cell, with representation from law enforcement, private industry, regulators and OFSI.