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To read more about the training please click here.

 

Flaviker Supreme Exotic Brown honed Lux 60x120 cm SP6144L Tiles Ceramic Marbl...UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Fixe Louvre Grille de Ventilation pour Ougreenures To 9 X 3 229mm X 76mm PaquetUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Flaviker Supreme Onyx Prestige textured honed Lux 60x120 cm SP6134L Tiles Cer...to 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.Flaviker W_All Stone Relief Beige 30x120 cm WA3130S effetto Pietra Pavimento ... The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Fleece Photo Wall Paper Dachtapeten Dachbilder Modern Cover Design DC-4817In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.FK26915 - Fresh Kitchens Fleur de Lys Beige Brown White Galerie 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.Fleece Photo Wall Paper Wallpaper Wall Picture Kobe Basketball Star KN-2974

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.FLEXIBLE BARRETTE GUIRLANDE 144 LED RIGIDE -HAUTE LUMINOSITE- 89 CM -white CHAUD

To browse the course in English, click here; FK34404 - Fresh Kitchens Tiny Flowers Grey White Galerie WallpaperTo browse the course in Spanish, click FK34415 - Fresh Kitchens Trees Ferns Beige Brown Green Galerie Wallpaper; To browse the course in Arabic, click here; To browse the course in Thai, click Fk78451dc - Fresco Cucina Frutta Uva Pere Multicolor Galerie Carta da Parati; To browse the course in Hungarian, click here; To browse the course in French, click FK78454 - Frais Cuisine Serveurs Majordomes Multicolor Galerie Papier Peint; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

- Mural Wall Map World C810 Environmental 8'8 Graphics x13'0 c04cdrtor5823-Wallpaper Murals

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.Flat Concealed Hinge BBZP Zinc Plated Steel 63mm X 29mm With Screws 10 Pairs 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. Fliesen LED 3mm blue Fuge Licht Beleuchtung Fugenlicht Kreuz Fliesenlicht badIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Floor Heat Register Louver Vent Victorian Cast 6 x 12 Duct Renovator's SupplyCriminals 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.

Floral Tropical Leaves Wallpaper Wall Mural Green Palm Tree Self-AdhesiveTo 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.Flaviker Dakota Avana 40x170 cm DK4730R Tiles Ceramic Wood Italian 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.