IMoLIN

AcronymDefinition
IMoLINInternational Money Laundering Information Network
References in periodicals archive ?
* Anti-Money Laundering International Database and IMOLIN are accessible at: http://www.imolin.org/imolin/en/ about_us.html
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.
GPML administers the Anti-Money Laundering International Database (AMLID) on the International Money Laundering Information Network (IMoLIN), an online, password-restricted, analytical database of national AML/CFT legislation that is available only to public officials.