Ergon Tr3nd EC8U Italian Concrete Ceramic Tiles 98F85R cm 60x120 Smoke Concrete c04cdrtor7863-Home

To read more about the training please click here.

 

Floor Soft Spike Roller Aeration Latex Self Leveling Flooring Screening LevelerUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Flaviker Place 2b Aspen Havana 40x170 cm AN4730R Tiles Ceramic Wood ItalianUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Floral Guitar Music Vinyl Wall Artto 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.Flores Ambia Line Marco Schubkasten-Einteilung Inserción Cajón The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Flower Design Printed Floral Art Decorative Ceramic Door Knobs For CabinetIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Flaviker Place 2b Aspen Natural Lux 20x170 cm AN2713L Tiles Ceramic Wood Italian 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.Flowers of the bluee Sea 3D Floor Mural Photo Flooring Wallpaper Home Printing

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.Fluorescente blue Acrílico Perspex 7t97 NEPTUNE color blue folio 3mm 5mm 10mm

To browse the course in English, click here; Flaviker Place 2b Dublin Taupe 20x170 cm DB2723R Tiles Ceramic Wood ItalianTo browse the course in Spanish, click Flaviker River Ecru Shade 60x120 cm 60002299 Tiles Ceramic Pebbles Italian; To browse the course in Arabic, click here; To browse the course in Thai, click Flaviker Supreme Fusion Hot 30x120 cm SP3134W Marmgoldptik Fliesen Italien; To browse the course in Hungarian, click here; To browse the course in French, click Flaviker Supreme Onyx Prestige strukturiert Teilpoliert Lux 30x120 cm SP3134L...; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Ergon Tr3nd EC8U Italian Concrete Ceramic Tiles 98F85R cm 60x120 Smoke Concrete c04cdrtor7863-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

Fleece Photo Wall Paper - Wallpaper Wall Picture 3D-DIMENSIONALE Dragon KN-2351 - 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
Brand:

Ergon

sqm per pallet: 51,84 MPN:

98F85R EC8U

sqm per box: 1,44 Type: Ceiling Tiles, Floor Tile, Wall Tile
Pieces for box: 2 Material: Porcelain stoneware
Rectified: Yes Unit Type:
Boxes per pallet: 36 Country/Region of Manufacture: Italy
Thickness: 10 mm Effect: Concrete
Serie: Tr3nd Pallet weight (kg): 1260
SKU: ERG2067 EAN:

8026054275289

Ergon Tr3nd Concrete Smoke 60x120 cm 98F85R EC8U Tiles Ceramic Concrete Italian

Ergon Tr3nd EC8U Italian Concrete Ceramic Tiles 98F85R cm 60x120 Smoke Concrete c04cdrtor7863-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.Fleece Photo Wall Paper Wallpaper Picture 3D-TRAUBEN Bird Painting KN-2876 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. Fme art 73.105 adattatore multiplo doppio 16A CEE blue a 2 prese 16A blueIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Foggy Mountains Wall Mural Nursery painted Wallpaper Self-Adhesive RemovableCriminals 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.

FoLIESEN Fliesenaufkleber 10x20 cm Farbe TürkisTo 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.Fleece Photo Wall Paper -wandtapeten Picture 3D-FENSTER Lavender Landscape 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.