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To read more about the training please click here.

 

Filtre pour douche et bain 6 étapes de filtration réduction du chloreUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Fermax LOFT - 3422 - poste Combiné extra Duox 2 fils interphoneUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Fine asta con IG PER iso-kompaktzylinder, cilindro, fine asta, acciaio zincatoto 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.Fine Decor Milano Texture Plain Glitter Wallpaper Mocha (BHF M95550) The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Fire Vida Ingleton Fire Screen Spark Fire Guard, Metal, Brass. Free ShippingIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Fern Leaf Stencil Wallpaper Pattern Home Decorating Reusable Painting Stencil 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.Fischer Duo Power Universal Wall Anchor with Screw, 538256

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.Fish Lotus Pond 3D Floor Mural Photo Flooring Wallpaper Home Printing Decoration

To browse the course in English, click here; Fernco Flex Pipe Coupling PVC Plumbing, 32mm 40mm 65mm 80mm 90mm or 100mmTo browse the course in Spanish, click FERRO Algeo - Einhebel Waschtischarmatur Wandarmatur Badarmatur Wasserhahn; To browse the course in Arabic, click here; To browse the course in Thai, click FERROLI EXCHANGER 16 PLATES ART. 39820430 BOILER DIVA TOP F24 DIVATOP MICRO; To browse the course in Hungarian, click here; To browse the course in French, click FERTIGTEILHERSTELLER HAMEIN CA660 MESSGERÄT ENTFERNUNGSMESSER IN SCHACHTEL; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Cotto 027P1RC cm 20x20 Calce sign Dekò Decors Kotto Emilceramica E7PP Fliese... c04cdrtor1743-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

Festool Schleifblätter STF DELTA 7 P180 GR 100 497140 - Public Procurement Review Software

 

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

Item specifics

Condition: New Marke: Emilceramica
Serie: Kotto Herstellernummer: 027P1RC E7PP
Effekt: Cotto Produktart: Bodenfliese, Deckenplatten, Fliesenbordüre, Mosaikfliese, Wandfliese
Palettengewicht (kg): 588 Material: Feinsteinzeug
kg pro Packung: 17 Verlegeempfehlung: Außenbereich, Innenbereich, Bad, Küche, Wohnraum
qm pro Palette: 27 Anzahl der Einheiten: 1
qm pro Packung: 0,72 Maßeinheit:
Stück pro Packung: 18 Herstellungsland und -region: Italien
Rektifiziert: Ja Sortierung: Erste Wahl, gleicher Farbton und vom gleichen Kaliber
Packungen pro Palette: 72 SKU: EMI528
Dicke: 10 mm EAN:

8026054213434

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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.Festool Spannzange SZ-D 12,0 OF 1400 2000 2200 494462 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. Fix-A-Tap Bent Nut & Tail Hose Service Kit for 13mm (1 2” inch) Boston hosesIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. FK34432 - Fresh Kitchens Plant Pots Flowers Beige Green Galerie WallpaperCriminals 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.

FK78466DC - Frais Cuisine Fleur Paniers Multicolor Galerie Papier PeintTo 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.Feuchtraumgreeneiler Distribution Box Fuse Box Rh-54 4b Ip65 VDE 54 Module 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.