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To read more about the training please click here.


FERROLI FAN ART. 36601320 39805830 DOMITOP HF 24 BOILERUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. FD24152 - Solstice Bamboo Trellis Pink Fine Decor WallpaperUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Festool DOMINO Fräser D 12-NL 70 HW-DF 700 497870to 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.FESTOOL Naturöl RF OD 0,3 l 2 - 498066 The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Festool Schleifteller ST-STF D150 17FT-M8-W-HT FUSION-TEC 498987In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.FD24324 - Mistral Turquoise Blossom Fine Decor Wallpaper 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.Feuchtraumgreeneiler Distribution Box Fuse Box Rh-54 4b Ip65 VDE 54 Module

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.FIBERGLASS SCREEN CHARCOAL 30 IN. X 100 FT.

To browse the course in English, click here; FD24436 - Insignia Taupe Concrete Texture Fine Decor WallpaperTo browse the course in Spanish, click FD24517 - Aristas Striped Triangular Polished Concrete Fine Decor Wallpaper; To browse the course in Arabic, click here; To browse the course in Thai, click FD24545 - Aristas Geometric Pattern Ravenswood Panelling Fine Decor Wallpaper; To browse the course in Hungarian, click here; To browse the course in French, click FD24915 - Artisan greenical Grasscloth Copper gold Fine Decor Wallpaper; To browse the course in Serbian, click here; To browse the course in Russian, click here.


Shower Sand African - Elephants Poster Elefant (95x71in) Mural Wallpaper c04cdrtor8703-Furniture

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

Fein Profil-Schleifset 22-tlg. avec Feuilles Abrasives 63810031010 - Public Procurement Review Software


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

Item specifics

New: A brand-new, unused, unopened, undamaged item in its original packaging (where packaging is ... Read moreabout the condition






Elephants - African Elefant Sand Shower Poster Wallpaper Mural (95x71in)

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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.Feltro Poster Giganti da Parete - Wandtapeten 3D Frische Pietra Naturale Parco 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. Fijaciones SHAD TRIUMPH Tiger 800 XC XR, XRX equipo paquete de puerta maleterosIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Filtre à Eau Kit Réfrigérateur Externe Filtres Eau - Wg21823Criminals 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.

Fine Decor Milano 7 Plain Wallpaper Beige (M95592)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.Feltro Poster Giganti da Parete - Wandtapeten Immagine Perline Fiori Tappezzeria 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.