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  1. 10 Year Anniversary of the UK's Public Private Partnerships

    This year marks 10 years since the launch of the Joint Money Laundering Intelligence Taskforce (JMLIT).

    https://www.nationalcrimeagency.gov.uk/news/10-year-anniversary-of-the-uks-public-private-partnerships?highlight=WyJqbWxpdCJd
  2. NECC – Public Private Partnership Teams

    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...

    https://www.nationalcrimeagency.gov.uk/careers/ncaroles/national-economic-crime-centre-careers/necc-public-private-partnership-teams?highlight=WyJqbWxpdCJd
  3. NCA and OFSI issue red alert with private sector on financial sanctions evasion typologies by Russian elites and enablers

    This red alert is issued by the JMLIT+ Sanctions Facilitators Cell, with representation from law enforcement, private industry, regulators and OFSI.

    https://www.nationalcrimeagency.gov.uk/news/nca-and-ofsi-issue-red-alert-with-private-sector-on-financial-sanctions-evasion-typologies-by-russian-elites-and-enablers?highlight=WyJqbWxpdCJd
  4. National Economic Crime Centre

    https://www.nationalcrimeagency.gov.uk/what-we-do/national-economic-crime-centre?highlight=WyJqbWxpdCJd

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