The International Money Laundering Information Network (IMoLIN) is an organization that plays an active role in the fight against money laundering and helps those working in this field. A large part of AMLID's data is protected by confidentiality agreements and is not shared with the public. It works in cooperation with many institutions and organizations established to prevent money laundering in the world.
Organizations Under IMoLIN
The United Nations Office on Drugs and Crime (UNODC) Global Program against Money Laundering, Proceeds of Crime and Financing of Terrorism (GPML) manages and maintains IMOLIN on behalf of 11 partner organizations:
- The Asia Pacific Group on Money Laundering (APG),
- The Caribbean Financial Action Task Force (CFATF) ,
- The Commonwealth Secretariat, the Council of Europe - MONEYVAL,
- The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG),
- The Eurasian Group (EAG), th e Financial Action Task Force (FATF),
- The Financial Action Task Force on Money Laundering in South America (GAFISUD),
- The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA),
- Interpol,
- the Organization of American States - Inter-American Drug Abuse Control Commission (OAS/CICAD)
IMoLIN System
The foundations of the website consist of an electronic library and an event calendar. The IMoLIN website contains information on the Anti-Money Laundering International Database (AMLID) and many other available resources.
Apart from these, the system includes the following parts:
- Anti-Money Laundering International Database (AMLID): This is an analysis database of laws and penalties used to fight against money laundering. The IMoLIN website contains information on the Anti-Money Laundering International Database (AMLID) and many other available resources.
- National Legislation: In this section, the full texts of the AML/CFT legislation have been collected. There are more than 250 (including new and amended) regulations from 163 jurisdictions. The system opens in a click map and is broadcast regionally.
- Worldwide Calendar of Events: It is a calendar that shows the activities (conference, seminar, training, etc.) related to the working areas of The International Money Laundering Information Network (IMoLIN) .
- Reference Section: It analyzes the UN's latest research and summaries of the best new research from governments and international organizations.
- Links: It is the part that contains the links that redirect to the sites of other institutions doing AML/CFT studies.
