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To read more about the training please click here.

 

CODE 3 CW0402 Compartment Light,17.7 ,White,12 24 VDCUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. CLEVELAND 112181 Flexible Linkage HoseUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Coffee Capsule Dispensing Tower Stand Pod Holder Dispenser Storage Coffee Filterto 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.Coffee Measurer - CASE OF 48 The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Coffee Pods Holder by Homiso™ Nespresso Compatible 40 Capsules CapacityIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.CLEVELAND KE52701 Steam Trap 1 2-Chromed 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.Coffret couteau nacre et bronze s164-2 la35b

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.Colander, C30S, All Stainless Steel, 40047

To browse the course in English, click here; CLEVELAND KE53838-27 Transformer,120P 14S 60To browse the course in Spanish, click CLEVELAND T40226 Bearing Sleeve Assy; To browse the course in Arabic, click here; To browse the course in Thai, click C-Line Storage Bag (cli-47435) (cli47435); To browse the course in Hungarian, click here; To browse the course in French, click C-line Write-on Small Parts Bags - 5 X 3 - Poly - 1000 Box (47235); To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

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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

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

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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.Cloudy Bay LED Bathroom Vanity Light,36 inch 4000K Cool White,28W 1800lm 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. COLE & MASON Derwent Salt and Pepper Grinder Set - Copper Mills... Free ShippingIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Cole & Mason H103588 Flow Select Oil and Vinegar Pourer Gift Set, Transparent...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.

Cole & Mason Salad Dressing Shaker with Oil and Vinegar Mister and Oil and DuoTo 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.CNSUNWAY LED Bulbs LIGHTING T8 T10 T12 Light Tube 4FT,22W (45W Equiv.), Dual-End 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.