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Anti-Money Laundering International Database (AMLID)

Anti-Money Laundering International Database

The Anti-Money Laundering International Database (AMLID) is a secure, multilingual database of anti-money laundering laws and regulations, also containing information on national contacts and authorities. AMLID is an important reference tool for law enforcement officers involved in cross-jurisdictional work and is published by IMOLIN (International Money Laundering Network).