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.
The link below will open the external site in a new window: