INTERNATIONAL ORGANISATIONS|United Nations · LAW|criminal law
- IMoLIN Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Líonra Idirnáisiúnta Faisnéise um Sciúradh Airgid Reference Faomhadh an téarma seo mar chuid de Thionscadal Lex
- ga
- Internationales Netz zur Bekämpfung der Geldwäsche
- de
- Definition von den Vereinten Nationen eingerichtetes, auf der Zusammenarbeit verschiedener Organisationen beruhendes internetgestütztes Netz, das Regierungen, Organisationen und Privatpersonen bei der Bekämpfung der Geldwäscherei unterstützt Reference "IMoLIN-Website: http://www.imolin.org/imolin/index.html"
- Comment DIV: ESI 8.8.06
- International Money Laundering Information Network | IMoLIN
- en
- Definition A one-stop AML/CFT research resource 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. It includes a database on legislation and regulation throughout the world (AMLID), an electronic library, and a calendar of events in the anti-money laundering field. Reference "IMoLIN website http://www.imolin.org/imolin/index.html (10.4.06)"
- Comment Administered and maintained by the Anti-Money Laundering Unit (AMLU) of the United Nations Office on Drugs and Crime (UNODC).
- Réseau international d'information sur le blanchiment de l'argent | IMoLIN
- fr
- Comment mis en place par l'ONU, le Conseil de l'Europe, l'Organisation des États américains et d'autres instances internationales dans le cadre du Programme mondial de lutte contre le blanchiment d'argent