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           25 April, 2024
 
    
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International Money Laundering Information Network

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The IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations and is providing a database on legislation and regulation throughout the world (AMLID), an electronic library and a calendar of events.
URL: http://www.imolin.org/
Title: IMOLIN
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Description: Society, Crime, Research, Money Laundering - International Money Laundering Information Network. The IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering.
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