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To read more about the training please click here.

 

Super Bright Smart LED Ceiling Light Round Sensor Lamps Panel LightingUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Sunlite F10T8 BLB 10-Watt T8 Linear Fluorescent Light Bulb Medium Bi Pin Base,UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Super Thin 9W LED 4 Round 4100K White 110 600 lm Type IC Damp ES CRI 80to 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.SuperLED B15 3 Watt LED Small Bayonet Cap Bulb The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

SuperReef 8000K HQI Metal Halide 150W watt Double Ended Lamp 8KIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Sunlite F58T8 841 58-watt T8 Linear Fluorescent Light Bulb with Bi Pin Base, 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.SUPPORT COLLECTIF MURAL POUR 2 BOUTEILLES - ITALDOSIT

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.Surface Mounted LED Ceiling Panel Light Dimmable Downlight Home Office Wall Lamp

To browse the course in English, click here; Sunlite FT36DL 835 10PK FT 36W 16 Inch 1.3 Foot Twin Tube Fluorescent Ceiling...To browse the course in Spanish, click Sunlite LED 18 Mission Style Sconce, 20W, Indoor Outdoor, 3000K Warm White; To browse the course in Arabic, click here; To browse the course in Thai, click Sunlite LED 24 Linear Single Strip Fixture, 11W, 5000K Super White, 1520 Lm; To browse the course in Hungarian, click here; To browse the course in French, click Sunlite LED 5.5-Inch Round Ceiling Light Fixture, 11W, 3000K Warm White; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

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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

Sunlite PLT32 E SP65K 10PK Fluorescent 32W PLD Triple U-Shaped Twin Tube CFL - 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
UPC:

702894054960

Weight: 75 hundredths-pounds EAN:

0702894054960

Dimensions: L 6.54 x W 3.43 x H 2.91 inches Brand:

Koogeek

ProductGroup: Lighting MPN:

ARI8410788422958JZ

ISBN:

Not Applicable

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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.Sunlite SL20 BLB 6PK 20W Spiral Energy Saving CFL Light Bulb Medium Base (6... 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. Sushi Plaat Set Met Saus Gerechten En Eetstokjes In Zwart Tenmoku GlazuurIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Swan Retro Bread Bin Metal Pink 18 Litre Kitchen StorageCriminals 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.

Swanstone CB-LB 16-Inch by 9-1 4-Inch Cutting Board, Wood FinishTo 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.Sunlite XEL 5W 12V FT F 5 Watt 12 Volt T3.25 Xelogen Festoon Light Bulb, Frost, 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.