Money Laundering resource page with links to international money laundering organizations, international money laundering task forces, international money laundering groups, and more.
Caribbean Financial Action Task Force (CAFIC)
An organization of states of the Caribbean basin which have agreed to implement
common counter-measures to address the problem of criminal money laundering.
International Money Laundering Information
Network (IMoLIN)
An Internet-based network assisting governments, organizations and individuals in
the fight against money laundering. IMoLIN has been developed with the
cooperation of the worlds leading anti-money laundering organizations. Included
herein is a database on legislation and regulation throughout the world (AMLID),
an electronic library, a calendar of events in the anti-money laundering field,
and a news forum. Please be advised that certain aspects of IMoLIN are secured
and therefore not available for public use.
