International Money Laundering Information Network (IMoLIN)

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The United Nations Global Program against Money Laundering developed this online reference tool for investigators interested in money laundering related to drugs, terrorism, and other criminal activities. The site features a calendar of international training events, full texts of money laundering legislation, updates on United Nations Action against Terrorism documents, and password-protected access to the Anti-Money Laundering International Database. For more information about this network, law enforcement officers may send an e-mail message to the United Nations Office of Drugs and Crime or write to the postal address provided on the Web site.

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