Institute of Money Laundering Prevention Officers

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Institute of Money Laundering Prevention Officers

Institute of Money Laundering Prevention Officers

@IMLPO

Powered by our Members, The Institute (formerly IMLPO) supports professionals working to combat Financial Crime, Money Laundering & the financing of terrorism.

UK Katılım Kasım 2012
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Serious Fraud Office (SFO)
“This company’s abrupt collapse devastated thousands of British savers and pensioners. We could not have brought this case without the many victims who bravely shared their experiences - we are grateful.” Lisa Osofsky, Director of the Serious Fraud Office. Read more👇
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