{"id":372,"date":"2009-11-10T09:15:40","date_gmt":"2009-11-10T09:15:40","guid":{"rendered":"http:\/\/www.moneylaunderingcompliance.com\/?p=372"},"modified":"2013-07-22T10:32:53","modified_gmt":"2013-07-22T09:32:53","slug":"10-11-09-soca-publish-the-uk-threat-assessment-of-organised-crime","status":"publish","type":"post","link":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/soca-latest-news\/10-11-09-soca-publish-the-uk-threat-assessment-of-organised-crime","title":{"rendered":"10.11.09 SOCA publish The UK threat assessment of Organised Crime"},"content":{"rendered":"<p><a href=\"http:\/\/www.soca.gov.uk\/\">SOCA<\/a> publish The UK threat assessment of Organised Crime<\/p>\n<p>The UK threat assessment of Organised Crime has been published on the Serious Organised Crime ( SOCA) website<\/p>\n<p>The assessment describes the threats to the UK by organised crime and considers how these threats may develop. For businesses subject to the Money Laundering Regulations (MLR) this information will help you to assess the money laundering risk to your business and to develop effective anti money laundering policies and procedures.<\/p>\n<p><a href=\"http:\/\/www.soca.gov.uk\/assessPublications\/downloads\/2009-10_UKTA_NPM.pdf\" target=\"_blank\">Download the document.pdf<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SOCA publish The UK threat assessment of Organised Crime  <\/p>\n<p>The UK threat assessment of Organised Crime has been published on the Serious Organised Crime ( SOCA) website <\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[30,39],"class_list":["post-372","post","type-post","status-publish","format-standard","hentry","category-soca-latest-news","tag-soca","tag-threat-alerts"],"_links":{"self":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/372","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/comments?post=372"}],"version-history":[{"count":8,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/372\/revisions"}],"predecessor-version":[{"id":1277,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/372\/revisions\/1277"}],"wp:attachment":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/media?parent=372"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/categories?post=372"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/tags?post=372"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}