Joint Money Laundering Steering Group — (JMLSG) A multi disciplinary committee. Its members include representatives from the British Bankers Association, the Building Societies Commission and the Association of British Insurers together with representatives from other trade… … Law dictionary
Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… … Wikipedia
Association of British Insurers — (ABI) The trade association for the UK s insurance industry. The ABI represents approximately 40 companies who collectively transact around 95% of the business of UK insurance companies. The ABI co ordinates and represents the interests of its… … Law dictionary
ABI — (Association of British Insurers) The trade association for the UK s insurance industry. The ABI represents approximately 40 companies who collectively transact around 95% of the business of UK insurance companies. The ABI co ordinates and… … Law dictionary
British Bankers' Association — (BBA) The leading trade association in the banking and financial services industry representing banks and other financial services firms operating in the UK. For further information, see the BBA website … Law dictionary
