1-3 4 (Set 112263] [ID 10) of Knob Cabinet Bronze Altair in. c04cdraxl9543-Home

To read more about the training please click here.


3 x Dow Corning High Vacuum Grease - 50gUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. 2x Clipsal SATURN KNOB KITS 2-Gangs, redary, For Fan Dimmer Control WHITEUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, 3 x Springs 7ft HENDERSON PREMIER Premiere Post 1992 Retractable SPRING SETto 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.3 tall tile listello border liner - Daltiles Straford Place tile - 13 feet The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

3.0 HD screen Night Vision and No Disturb 160 degrees Viewing Angle DoorbellsIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.2x Delf FEDERATION SASH LIFT RING Suit Double Hung Windows POLISHED CHROME 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.3.5 - Wrought Iron Antique Reproduction Handle -White- BB-118

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.3 16 ROUND HEAD STOVE BOLTS 5 ZINC CHROMATE (NN0404-100)

To browse the course in English, click here; 2x Duopex GAS CRIMP ELBOW Brass Australian Brand- 16mm, 20mm Or 26mmTo browse the course in Spanish, click 2x Entrance Door Handles- SQ-Satin Stainless Steel 600mm; To browse the course in Arabic, click here; To browse the course in Thai, click 2x Insulspan COLORBOND COLOURS Z FLASHING END CAPS 20x20x20mm Australian Made; To browse the course in Hungarian, click here; To browse the course in French, click 2x Pinnacle ZINC PLATED METAL CHAIN 4.9mmx3m 200kg Load, Welded Steel Links; To browse the course in Serbian, click here; To browse the course in Russian, click here.


1-3 4 (Set 112263] [ID 10) of Knob Cabinet Bronze Altair in. c04cdraxl9543-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

3 CYLINDRES SERRURE 35 45 S ENTROUVRANT AVEC 9 CLES - 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

Hickory Hardware

Hardware Finish: Vintage Bronze MPN:


AC Voltage: Not Powered Material: Metal
Compliance-CA Prop 65 Chemical: Lead Style: Contemporary


1-3 4 in. Altair Bronze Cabinet Knob (Set of 10) [ID 112263]

1-3 4 (Set 112263] [ID 10) of Knob Cabinet Bronze Altair in. c04cdraxl9543-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.3 in. pinkttes for pre-bored doors for brass or glass doorknobs many finishes 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. 3 8 UNC FULL NUT, A2 STAINLESS STEEL, IMPERIAL FINE HEX NUTSIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. 30 Pc bluee Print Door Pull Cabinet Ceramic Hardware Handle Antique Vintage KnobCriminals 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.

30 sqft Electric Tile Radiant Warm Floor Heating Mat Marble Easy Install CETo 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.3 McKinney Heavy Duty Steel Butt Hinges Unused 4.5 HI 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.