Linen Anvers Riviera - 18340 plain Maison Wallpaper Galerie Beige c04cdraxl4623-Wallpaper Rolls

To read more about the training please click here.

 

30xDoor Kitchen Cabinet Cupboard Soft Close Inset HingesUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. 3 8 Hinges Inset Cabinet Face Mount Self Closing Door - Glodenwarm Brass SteelUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, 315x232cm wallpaper mural Old Map vintage photo wallpaper bedroom 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.3207 Lawson -Milwaukee Double Acting Honge Dull Brass 3” Vintage Antique 3 4-1” The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

33SWG Emailliert Kupferdraht Kabel Draht Einzeln Draht - CC85656In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.3 8 X 3 Fluted Wood Dowels 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.35 Oil Rubbed Bronze Round Kitchen Cabinet drawer Knob 32mm free shipping

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.35895-2 - SUMI-e Geometric White Galerie Wallpaper

To browse the course in English, click here; 30 3 CABINET DOOR HANDLESTo browse the course in Spanish, click 30 kg Peso di Pausa Quadro Appeso Cordoncini in Nylon Confezione da 25 x 3; To browse the course in Arabic, click here; To browse the course in Thai, click 30 Pc bluee Print Door Pull Cabinet Ceramic Hardware Handle Antique Vintage Knob; To browse the course in Hungarian, click here; To browse the course in French, click 30 Pk Aluminum 1 8 Cable Ferrules & Stops 2 Ferrules & 2 Stops Per Pk N283853; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Linen Anvers Riviera - 18340 plain Maison Wallpaper Galerie Beige c04cdraxl4623-Wallpaper Rolls

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)

Item specifics

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

Galerie

Unit Type: 100G Colour: Beige
Bundle Listing: No Country/Region of Manufacture: United Kingdom
COLOURS: Beige Design: Anvers Linen plain
EAN:

8718946224931

Finish: Solid Sheet
Exact Colour: Beige MPN:

18340

Main Colour: Beige Type: Wallpaper
Model:

18340

Type of Packaging: Roll
Product Type: Wallpaper Unit Quantity: 12
18340 - Riviera Maison Anvers Linen plain Beige Galerie Wallpaper

Linen Anvers Riviera - 18340 plain Maison Wallpaper Galerie Beige c04cdraxl4623-Wallpaper Rolls

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.30-34D Collated Nails 2-3 8 8d CLIP Head 304 Stainless Steel Ring Shank 1000 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. 36 NOS Vtg FRENCH PROVINCIAL MCM Swirl White gold Cabinet Offset Hinges HardwareIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. 36094-3 - SUMI-e Plain Texture White 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.

368x254cm wallpaper mural Jungle photo wallpaper bedroom wall art YellowTo 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.30418-6-) 6 Rollen edle Vliestapeten Romantica creme greengold mit Glitzer 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.