POLITICS|executive power and public service|administrative law · FINANCE
- oifigeach tuarascála um sciúradh airgid Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- MLRO | money laundering reporting officer
- en
- Sainmhíniú officer nominated within a firm or practice to make disclosures to the Serious Organised Crime Agency (SOCA) under the Proceeds of Crime Act 2002 and the Terrorism Act 2000 Tagairt "Website of ML Solutions 4U Ltd. http://www.mlsolutions4u.co.uk/anti-money-laundering/money-laundering-reporting-officer-role.htm (31.05.2012)"
- Nóta MLROs are employed in banking and other financial services.