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To read more about the training please click here.

 

T8 9W 60cm LED Tube Light Nano-Plastic FLUORESCENT REPLACEMENT TUBE LIGHT LampUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. T&G CrushGrind Apollo Stainless Steel Pepper Mill, 15 cm Apollo - Pepper MillUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, T8 G13 18W 3000K 6000K Cold Warm White Clear Milky Lens LED Tube Light LED Bulbto 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.T8 G13 4FT 24W CLEAR LENS 4500-5000K FLUORESCENT LED REPLACEMENT TUBE LOT OF 10 The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

T8 Integrated LED Tube 8FT Shop Light 120W 3Rows LED Fluorescent Fixture LampIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.T&G Tuscany Rectangular End Grain Chopping Board with Finger Grooves in Acaci... 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.T8 LED Bulb Light 8FT FA8 Single Pin 45W Replace LED Fluorescent Tubes Light

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.T8 LED Shop Light Tube 4ft 5ft 6ft 8ft 5500K Cold White Clear Lens with HO R17D

To browse the course in English, click here; T&G Woodware Baroque Acacia Wood Round Chopping Board 30cmTo browse the course in Spanish, click T&G Woodware Olivewood Olive Wood CrushGrind Lucca Salt Pepper mill set 2x 15cmc; To browse the course in Arabic, click here; To browse the course in Thai, click T10 5SMD Xenon LED Light Bulbs 152 168 192 194 912 921 2825 Wedge License Plate; To browse the course in Hungarian, click here; To browse the course in French, click T10 T30 LED Bulbs,Tubular Edison Style Filament Bulb,4W Dimmable T10...; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Soraa Vivid - 3000K - warm Syst Snap - AR111 total spectre à LED Spot - 3 c04cdtmsw64260-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

T5 LED Integrated 6000K 4ft Utility Ceiling Fixture tube with Power connection - 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
Marque: Soraa
Numéro de pièce fabricant: SR111-18-09D-930-03-S3 EAN:

0849565010419

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Soraa Vivid - 3000K - warm Syst Snap - AR111 total spectre à LED Spot - 3 c04cdtmsw64260-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.T5 Light Tube Fluorescent Bulb Full Spectrum 4FT Lamp 3000K 6400K MIX LOT EK 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. T8 LED Tube Light 4ft 5ft 6ft T12 HO Fixture LED Bulb Lights AC 110-277V US ShipIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. T8 Led V shape tube light 60W 8ft light R17D base 25pcs lot cooler freezer ledCriminals 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.

T8 Tube Integrated Indoor Kitchen factory lighting 1200mm LED Fluorescent TubeTo 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.T5 T8 White LED Linear Tube Light Bulb 2FT 3FT 4FT Replacement Fluorescent Lamp 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.