Institute of Money Laundering Prevention Officers

Alternative title
ILMPO
Description:

Website of the Institute of Money Laundering Prevention Officers (ILMPO) a membership organisation providing a forum for anti-money laundering professionals in the UK. Members are employed in banks, insurance companies, finance companies, accountancy firms, law firms etc. The site provides information on the ILMPO, details of the most recent events and conferences and links to related news items.

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