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To read more about the training please click here.

 

Classic Edison Filament LED Bulbs Glass E27 E26 Base Dimmable Globe Light 110VUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Choice 16 oz. Ultra Clear Recycled PET Deli Container and Lid Combo - 250 CaseUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Classic Touch Italian Glass Napkin Holderto have a consistent strategy in the in tackling these crimes within the region. To see the video on the office's activities please click here.

UNODC's Global Programme on Cybercrime and the Global Programme against Money Laundering, the Proceeds of Crime and the Financing of Terrorism (GPML) are pleased to launch the Cryptocurrency Investigation eLearning course in English.

The course is also available in ARABIC, FRENCH, HUNGARIAN, RUSSIAN, SERBIAN, SPANISH, and THAI.

The eLearning course is the initial component of UNODC's Cryptocurrency Investigation Training Programme and is available in the above mentioned languages.Clayre & Eef Eierschrank Eierkorb Eierkasten Eier white Shabby Vintage Landhaus The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Clear 2-mil Plastic 7-inch x 7-inch Resealable ReclosableIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Choice 3 8 French Fry Cutter with Suction Feet NIB This course will explore the ecosystems of Bitcoin and other popular cryptocurrencies, whilst addressing and reviewing community regulations (or lack of) and wider governmental controls.

The eLearning package provides an essential backdrop for those who proceed to undertake classroom-based cryptocurrency investigation training.Clear 4-mil Polyethylene 2-inch x 3-inch Reclosable Zipper Bags with White

Building a strategic partnership platform between each attendee is a key priority for UNODC. This course will increase the knowledge and skills of the experts whilst helping share best practice of how to develop blockchain-based international investigations.Clear Glass Jar Bonbon Cookie Sweet Storage Jar Bowl With Lid 28 cm

To browse the course in English, click here; Choice-Pac L1D-2024 Polyethylene Terephthalate Rectangular 2-Piece Cold Deli x xTo browse the course in Spanish, click Chopped Essential 5-Piece Stainless Utensil Set Dishwasher Safe Sturdy Durable; To browse the course in Arabic, click here; To browse the course in Thai, click Chopping Board With Marble Inlay Tree Shape Design; To browse the course in Hungarian, click here; To browse the course in French, click Chris & Chris 24 x 40 Pro Chef Espresso Kitchen Work Station; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Base BI-PIN - Tube Fluorescent T4 Watt 8 Bulbrite 4100K - Goodbulb by - c04cdqyxk92522-Home

UNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Fact Sheets on its products and tools
August 2012

Mutual Legal Assistance Request Writer Tool

goAML and goCASE - UNODC's Analytical Software for Financial Intelligence Units and UNODC's Case Management System for Law Enforcement & Regulatory Agencies and Criminal Intelligence & Prosecutorial Services

Chroma Type 301 P11 Schleifstein, 800er Körnung, 18x5x1,8 cm - Public Procurement Review Software

 

United Nations Conventions against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)

Item specifics

Condition:
New: A brand-new, unused, unopened, undamaged item in its original packaging (where packaging is ... Read moreabout the condition
Bulb Shape Code: T4
MPN:

585108-1-43370

Brand:

Bulbrite

Color Temperature: Bright White/Cool White (3500K - 4100K) Type: Fluorescent Tube
Wattage: 8W Bulb Shape: Tube
Bulbrite 8 Watt T4 Fluorescent Tube - BI-PIN Base - 4100K - by Goodbulb

Base BI-PIN - Tube Fluorescent T4 Watt 8 Bulbrite 4100K - Goodbulb by - c04cdqyxk92522-Home

IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against illicit financial flows, money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations.Chrome Plated Metal Stove Top Coffee Maker Moka Trivet Pot Stand Gas Cooker Hob Included herein is a database on legislation and regulations throughout the world ( AMLID), an electronic library, a calendar of events in the anti-money laundering / countering the financing of terrorism fields and a case law database. Please be advised that certain aspects of IMoLIN are secured and therefore not available for public use.

Various types of scam emails or letters purporting to be from or associated with IMoLIN and/or UNODC have been circulating requesting fees for the transfer of money. Clear Hinged Lid Plastic Single Use Sauce Containers Cups Pot Tub Deli TakeawayIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Clear Plastic 7 x 8 Reclosable Zipper Style Bags (Case of 4000)Criminals who fraudulently claim to be from UNODC, request victims to pay fees for fictitious services relating to the verification of the origin of funds and claim that the funds will be blocked if the customer fails to pay the fees. UNODC and IMoLIN do not have the ability to block any account or issue any certificates for anti-money laundering compliance and will never require any fees for such services, since none of these services are rendered.  

If you receive any fraudulent emails or letters, we suggest that you report the matter to your local law enforcement authorities.

 

Since August 2016, GPML's training certificates contain a unique number and a verification code.

To see the dates of the training course and the numbers of the issued certificates, please click here.

Clear Poly 3-inch x 5-inch 2-mil Reclosable Hang Hole Zipper-style Bags (Case ofTo check a certificate, please click on this link, and enter the day, month and year of the certificate, name of the participant (exactly as indicated on the certificate, case-sensitive), country of the training, certificate number and the verification code.CIC Susan Winget 4 Pc Canister Set Square Sunflower Leaf Knobs Green bluee Yellow You will receive a message if this data match and the certificate is genuine. 


To see an example of the UNODC GPML training course certificate, please click here.