International Money Laundering Information Network (IMoLIN)

Aug 25, 2014

IMoLIN was established in 1998 by the United Nations on behalf of a partnership of international organizations involved in anti-money laundering. It is an internet-based network assisting governments, organizations and individuals in the fight against money laundering.

IMoLIN was established in 1998 by the United Nations on behalf of a partnership of international organizations involved in anti-money laundering. It is an internet-based network assisting governments, organizations and individuals in the fight against money laundering.