International Money Laundering Information Network
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Scan day: 06 February 2014 UTC
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Description: The IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations and is providing a database on legislation and regulation throughout the world (AMLID), an electronic library and a calendar of events.
http://www.thecommonwealth.org/ The Inaugural General Meeting of the Asset Recovery Interagency Network of Asia and the Pacific took place in Seoul, Republic of Korea, on 19-20 November 2013 and agreed to launch "ARIN-AP" for expedited informal interagency cooperation on asset recovery across borders.
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WEBSITE Info
| Page title: | IMOLIN |
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| Description: | |
| IP-address: | 193.138.94.102 |