Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Membership

Membership in Justice Information Network is currently limited to organizations which are subject to anti money laundering regulation (including self-regulation) under their domestic law, and to law enforcement bodies and agencies. To apply for membership please write to contact@justiceinfonetwork.com.

Membership by State and inter-governmental agencies is free of charge, commercial membership subject to fees depending on the level of use of Justice Information Network’s resources.

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A.K.A
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