Gaois

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  2. INTERNATIONAL ORGANISATIONS|United Nations · LAW|criminal law

    #614322

    IATE #917655
    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