What's New
Bibliography Section Updated
UNODC launches goAML - Analytical Software for Financial Intelligence Units
Central Asia Newsletters
Central Asia Newsletter - Quarterly Russian Version
Central Asia Newsletter
Upcoming Events 2008
ASIA PACIFIC GROUP ON MONEY LAUNDERING (APG)
11th APG Annual Meeting
07-11 July, Bali, Indonesia
COUNCIL OF EUROPE - MONEYVAL COMMITTEE
27th Plenary Meeting
07-11 July, Strasbourg, France
EURASIAN GROUP (EAG)
8th EAG Plenary Meeting
14-18 July, Issyk Kul, Kyrgyzstan
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING IN SOUTH AMERICA (GAFISUD)
17th Plenary Meeting
28 July - 01 August, Huatulco, Mexico
··»»more...
Publications/Reference
An Overview of the UN Conventions and Other International Standards Concerning Anti-Money Laundering and Countering the Financing of Terrorism
(January 2007)
An Overview of the UN Conventions and the International Standards Concerning Anti-Money Laundering Legislation
[
Chinese]
[
French] [
Russian] [
Spanish]
(
February 2004)
UNODC/IMF Model Legislation on Money Laundering and Financing of Terrorism [
Russian ]
[
French]
(December 2005, for civil law systems)
United Nations Model Terrorist Financing Bill, 2003
(
for common law systems)
··»»more...
International Standards
United Nations Convention against Corruption
(available in Arabic, Chinese, English, French, Russian and Spanish)
Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, [
Français]
Explanatory Note
(Warsaw, 16 May 2005)
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [
Français] [
Español]
FATF Forty Recommendations, 20 June 2003
[
French ] [
Spanish]
FATF Nine Special Recommendations on Terrorist Financing
[
English] [
French] [
Spanish]
United Nations Conventions against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)
··»»more...
|
|
WELCOME
to the International Money Laundering Information Network
IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the
world's leading anti-money laundering organizations. Included herein is a database on legislation and regulations throughout the world (
AMLID), an electronic library, and a calendar of events in the anti-money laundering / countering the financing of terrorism fields. Please be advised that certain aspects of IMoLIN are secured and therefore not available for public use.
FRAUD WARNING
Misuse of UNODC and IMoLIN's names for fraudulent purposes
Various types of scam emails or letters purporting to be from or associated with IMoLIN and/or UNODC have been circulating requesting fees for the transfer of money. In some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Criminals who fraudulently claim to be from UNODC, request victims to pay fees for fictitious services relating to the verification of the origin of funds and claim that the funds will be blocked if the customer fails to pay the fees. UNODC and IMoLIN do not have the ability to block any account or issue any certificates for anti-money laundering compliance and will never require any fees for such services, since they do not render any such services.
Kindly note that UNODC is not a law enforcement agency nor does it have the power to investigate such matters. If you receive any such fraudulent emails or letters, we suggest that you report the matter to your local law enforcement authorities.
|
