Now mobile friendly
close

International Money Laundering Information Network (IMoLIN)

Site thumbnail

Hover mouse to enlarge

Situated on the UN site, IMoLIN began in 1996 after leading international organisations agreed to continue the battle against money laundering by creating a website through which information could be shared by anti-money laundering agencies world-wide. The site contains a reference section which summarises the research work of the UN as well as highlighting/abstracting current important research being done in this area. Clicking on the Legislation/Legal Library link will take you to legislation relevant to money laundering worldwide. Select the Country Pages to view via country.