IMoLIN

AcronymDefinition
IMoLINInternational Money Laundering Information Network
References in periodicals archive ?
Anti-Money Laundering International Database and IMOLIN are accessible at: http://www.
IMoLIN 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.
Within IMoLIN 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.