Money Laundering: Review of the Reporting ... - Dematerialised ID
Money Laundering: Review of the Reporting ... - Dematerialised ID
Money Laundering: Review of the Reporting ... - Dematerialised ID
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kpmg<br />
<strong>Review</strong> <strong>of</strong> <strong>the</strong> regime for handling Suspicious Activity Reports<br />
Report <strong>of</strong> recommendations<br />
KPMG LLP<br />
Glossary<br />
ACPO<br />
Alert<br />
AML<br />
ARA<br />
ARC<br />
ARS<br />
BBA<br />
CART<br />
CEDRIC<br />
CICFA<br />
CIO<br />
CJA<br />
CSV<br />
DCC<br />
DMC<br />
Association <strong>of</strong> Chief Police Officers<br />
Alert is <strong>the</strong> NCIS database which holds intelligence on Level 3 criminals and<br />
acts as <strong>the</strong> national flagging database whereby law enforcement register active<br />
investigations on, or <strong>the</strong>ir interests in, particular subjects.<br />
Anti-<strong>Money</strong> <strong>Laundering</strong><br />
Assets Recovery Agency<br />
Asset Recovery Committee<br />
Asset Recovery Strategy<br />
British Bankers’ Association<br />
The Carousel Asset Recovery Team<br />
HMC&E’s Data Repository and Information Computer which holds<br />
information and intelligence on suspects or cases which fall within HMC&E<br />
assigned matters<br />
Concerted Inter-Agency Criminal Finances Action Group<br />
Criminal Intelligence Officer<br />
The Criminal Justice Act<br />
Comma Separated Variable<br />
Detroit Computing Centre<br />
ECB Data Management Centre<br />
DPA Data Protection Act 1998<br />
DTA The Drug Trafficking Act 1994<br />
DTOA The Drug Trafficking Offences Act 1986<br />
ECB<br />
Elmer<br />
FAQs<br />
FATF<br />
FI<br />
FIU<br />
FSA<br />
Economic Crime Branch at NCIS<br />
The database used by ECB to hold SAR information<br />
Frequently asked questions<br />
Financial Action Task Force<br />
Financial Investigator<br />
Financial Investigation Unit<br />
Financial Services Authority<br />
FSMA The Financial Services and Markets Act 2000<br />
HMC&E<br />
<strong>ID</strong>U<br />
IO<br />
IR<br />
IRS<br />
ISA<br />
Her Majesty’s Customs and Excise<br />
ECB Intelligence Development Unit<br />
Intelligence Officer<br />
Inland Revenue<br />
US Internal Revenue Service<br />
Intelligence Service Analyst<br />
jo/fh/519 5
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