Anti-Money Laundering International Database (AMLID) - SCARS Institute - Encyclopedia Of Scams - World's #1 Anti-Scam Website

Anti-Money Laundering International Database (AMLID) — The Anti-Money Laundering International Database is a reference resource concerning national anti-money laundering legislation and related legal frameworks. It forms part of the International Money Laundering Information Network associated with the United Nations Office on Drugs and Crime. Its purpose concerns legal research and comparison rather than maintaining a worldwide list of suspicious customer transactions. sherloc.unodc.org

Added November 6, 2026

SCARS Institute Editorial Team2026-11-06T10:10:24-05:00November 6th, 2026|

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