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.
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 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:
Meet Sanction Scanner Today!