goAML (Anti-Money-Laundering System)

February 26, 2021

The goAML application is a fully integrated software solution developed specifically for use by Financial Intelligence Units (FIU’s) and is one of UNODC’s strategic responses to financial crime, including money-laundering and terrorist financing. Financial Intelligence Units play a leading role in …

https://www.unodc.org/unodc/en/global-it-products/goaml.html

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