IMoLIN - What does IMoLIN stand for? The Free Dictionary
References in periodicals archive
Anti-Money Laundering International Database and IMOLIN
are accessible at: http://www.
provides a wide range of tools and key AML/CFT-related information for professionals, including the Anti-Money laundering International Database (AMLID), a compendium and analysis of AML/CFT legislation and regulations.
is the AntiMoney Laundering International Database (AMLID), a unique password-protected service cataloguing AML/CFT laws on a global basis in an easily searchable format.