Anti-Money Laundering International Database (AMLID)
The Anti-Money Laundering International Database (AMLID) is a secure, multilingual database established by IMoLIN. AMLID is a compendium of analyses of anti-money laundering laws and regulations, including two general classes of money laundering control measures (domestic laws and international cooperÂation), as well as information about national conÂtacts and authorities. It is an important reference tool for law enforcement officers involved in cross-jurisdictional work to assist them in their international cooperation and exchange of information efforts.
Navigation
| Practical Tools |
| Asset Recovery Processes |
| U4 Helpdesk: Success in Recovery of Corruption-Related Assets |
| Anti-Money Laundering International Database (AMLID) |
| goAML Analytical Software for Financial Intelligence Units |
| Elorge - Databank of Swiss Localities and Courts |
| Currency Banking and Retrieval System (CBRS) |
| Organization of American States' Information Exchange Network for Mutual Assistance in Criminal Matters and Extradition |
| UNODC's Mutual Legal Assistance Request Writer Tool |
| IMoLIN International Money Laundering Information Network |
| World-Check |
| Weblaw - Switzerland |
| International Legal Assistance - Swiss Database on Mutual Legal Assistance |
| Dow Jones Factiva |
Donors
