Topic Category: Banking - All-rounders
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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.