CTC 2-Inch P-5322-SN-25PK Hardware Dynasty Shaker 2-1 Hardware Cabinet Style c04cdrtor9543-Home

To read more about the training please click here.

 

FABORY B39350.015.0200 Cotter Pin,Retaining,Ext. Prong,PK1900UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Everbuild EVBDSTP530 Double Sided Tape 50mm x 5m Display 30 PiecesUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, FABORY M01200.080.0080 M8-1.25 x 80 mm. Class 8.8 Zinc Plated Coarse Hex Headto 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.FABORY M04160.120.0060 M12-1.50 x 60 mm. Class 10.9 Fine Hex Head Cap Screws, The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

FABORY M55000.080.0050 M8-1.25 x 50 mm. SS Grade A4 Coarse Hex Head Cap Screws,In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Everflow SAMMYS 8021957-25 Horizontal Sidewinder Screw Anchor for Wood, 1 4 Rod 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.FABORY U04104.062.1200 5 8 -11 x 12 Grade 8 Zinc Yellow UNC (Coarse) Hex Head

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.FABORY U51007.075.0400 3 4 -16 x 4 SS Grade 18-8 (304) UNF (Fine) Hex Head Cap

To browse the course in English, click here; Everhard Industries EasyDRAIN TERRACOTTA POLYMER CHANNEL & GRATE 100mmx1mTo browse the course in Spanish, click 'EVERLASTO' STRONG SOLID BRAIDED NYLON SASH CORD - No.6 (5MM) - VARIOUS LENGTHS; To browse the course in Arabic, click here; To browse the course in Thai, click EVI Herrajes 3060 90 - Handle, finish matt brass (Brass); To browse the course in Hungarian, click here; To browse the course in French, click Evo-Stik Impact Adhesives and Adhesive Cleaner Multi Purpose Instant Contact; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

CTC 2-Inch P-5322-SN-25PK Hardware Dynasty Shaker 2-1 Hardware Cabinet Style c04cdrtor9543-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

Exterior door hardware lever, outdoor knob, set, solid brass - 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
UPC:

696537692049

PartNumber: P-5322-SN-25PK EAN:

0696537692049

NumberOfItems: 25 Brand:

Dynasty Hardware

Model:

P-5322-SN-25PK

MPN:

P-5322-SN-25PK

Manufacturer: Dynasty Hardware Binding: Tools & Home Improvement
Label: Dynasty Hardware Publisher: Dynasty Hardware
ISBN:

Not Applicable

ProductGroup: Home Improvement
Dynasty Hardware P-5322-SN-25PK 2-1 2-Inch CTC Shaker Style Cabinet Hardware

CTC 2-Inch P-5322-SN-25PK Hardware Dynasty Shaker 2-1 Hardware Cabinet Style c04cdrtor9543-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.Extra Heavy-Duty Door Barrel Bolt,No N342-477, National Mfg Co, 3PK 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. Face Frame Concealed Cabinet Hinges Self Closing 105 deg 1 2 Overlay ht390-4In some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Fairytale Unicorn Wall Mural Pink Cherry Blossom Photo Wallpaper Girls DecorCriminals 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.

Faithfull - Truelle de brique modèle Philadelphia Prestige 300mm (12in)To 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.Extreem Knees Full Length Soft Shell Knee Pad 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.