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To read more about the training please click here.

 

Swan Retro Red Bread Bin Fresh Baked Goods Loaf Kitchen Food Storage ContainerUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Sunset Lighting 18W Bi-Pin LED Light BulbUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Swanstone AS01075.010 Solid Surface Single Shower Shelf 4.125 L x 7.5 H x 1...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.Sweet Home Collection Stainless Steel Bread Box The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

SWISS MILITARY Stainless Steel Insulated Lunch Box Food Containers LSF1010In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Sunstream 1000w Ballast for Single Ended Hydroponics System New... 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.Symple Stuff Easy Match Round 71 Oz. Food Storage Container

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.T and G Woodware DL139 Hevea Rectangular Board, Medium

To browse the course in English, click here; Super Bright 54W LED Corn Light Bulb E39 Large Mogul Base 6500K Daylight Wh...To browse the course in Spanish, click Super Bright 9W 12W 15W GU10 Dimmable CREE LED Spot Downlight Bulb Light Lamp; To browse the course in Arabic, click here; To browse the course in Thai, click Super Bright LED Corn Light Lamp Daylight Bulb 6500K White E40 E39 E26 E27; To browse the course in Hungarian, click here; To browse the course in French, click Super Insulated Cooler Thermal Lunch Picnic Compartment Bag Box Aerogel gelhouse; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Snap-It Foam Hinged 3-Compartment Container (Bag of 100) c04cdtmsw24180-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

SuperReef 5700K HQI Metal Halide 150W watt Double Ended Lamp - 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:

020648000538

PartNumber: SN203BK Brand:

Genpak

NumberOfItems: 1 MPN:

SN203BK

Manufacturer: Genpak Binding: Office Product
Label: Genpak Publisher: Genpak
Color:

Black

ProductGroup: Home Improvement
ISBN:

Not Applicable

EAN:

0692618345491

Snap-It Foam Hinged 3-Compartment Container (Bag of 100)

Snap-It Foam Hinged 3-Compartment Container (Bag of 100) c04cdtmsw24180-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.Support bouteille métallique Le Barman 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. T&G Tuscany Rectangular End Grain Chopping Board with Finger Grooves in...In some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. T10 W5W 194 168 PCB COB 24SMD LED Wedge Light Side Lamp Bulb Selectable QuantityCriminals 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.

T5 28W 1149mm FLUORESCENT TUBES BOX OF 25 Warm WhiteTo 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.SUPREME 18AW Thermos Stainless King Food Jar + Spoon Set WHITE FREE 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.