United Nations - International Money Laundering Information Network

The United Nations 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. It includes a database on legislation and regulation throughout the world (including Canada), an electronic library and a calendar of events on anti-money laundering/countering the financing of terrorism.

FATF Revised Mandate 2008-2012

Recently, the UK Chancellor of the Exchequer chaired a meeting of FATF Ministers in Washington DC. The Ministers discussed the work of the FATF in the international fight against money laundering and terrorist financing. They also endorsed a revised mandate for the FATF, which determines its direction and priorities between 2008 and 2012. (Read about the FATF Revised Mandate 2008-2012.)

FATF Terrorist Financing Report

This study was prepared by the Financial Action Task Force (FATF). It examines the means used by terrorists to raise funds and the wide variety of methods used to move money within and between organizations. The adaptability and opportunism shown by terrorist organizations suggests that all the methods that exist to move money around the globe are to some extent at risk. (Read the FATF Terrorist Financing Report.)