WELCOME to the International Anti-Money Laundering Information Network

IMoLIN is an Internet network that assists governments, organizations and individuals in the fight against illegal financial flows, money laundering and terrorist financing. IMoLIN was developed in collaboration with the world's leading anti-money laundering organizations. This includes the Worldwide Law and Regulations Database (AMLID), an e-library, an anti-money laundering / terrorist financing event calendar, and a case law database. Please note that some aspects of IMoLIN are protected and therefore not available for public use.

Go to the IMoLIN website