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To read more about the training please click here.


Tag Leaf Measuring Spoon Set 4UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. T8 LED Tube Light -4FT 28W,T10 T12 LED Replacement Bulbs for 4 Foot FluorescentUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Tajin Mgoldccan Cooking High quality stainless steelto 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.Takenaka copperware tea utensils made of copper tea caddy Kikuhana 124-54 The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Takeya Freshlok Airtight Dry Food Storage Container Set 1.2Qt 1.1L 4.6cups (SetIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.T8 Led Tube Light 8FT 2400MM Single Pin FA8 Base V Shaped 120W 4Rows Led Bulb 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.Talking Tables Truly Alice Mad Hatter Cake Domes for a Tea Party or Wedding,

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.Tamper-Resistant, Tamper-Evident Bowls, 5 1 2 x 5 1 2 x 2 1 5 , Clear, 240 CT

To browse the course in English, click here; T8 LED tube light For F60T12 CW HO Fluorescent Replacement Tube Light Bulb 45WTo browse the course in Spanish, click T8 Led Tube Lights 4ft Replace Retrofit Fluorescent 3000K 4000K 6000K Milky Lens; To browse the course in Arabic, click here; To browse the course in Thai, click T8 Led V shape tube light 60W 8ft light R17D base 25pcs lot cooler freezer led; To browse the course in Hungarian, click here; To browse the course in French, click T8 Strip led light 18W 4FT cooler store bulb replacement UL DLC listed 25pcs lot; To browse the course in Serbian, click here; To browse the course in Russian, click here.


Spode Medium Woodland Pheasant with Canister c04cdtmsw14340-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

T8 T10 T12 8ft LED Shop Light, Single Pin FA8 Base, 65W 7500LM, 6000K Cool... - 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


Weight: 3.15 lbs EAN:


Dimensions: L 9 x W 6.8 x H 6.6 inches Brand:


Label: Portmeirion USA MPN:


NumberOfItems: 1 Binding: Kitchen

Not Applicable


Brown/Off White

Spode Woodland Medium Canister with Pheasant

Spode Medium Woodland Pheasant with Canister c04cdtmsw14340-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.T8 T10 T12 WYZM LED Tube Light 4FT 5FT 6FT 8FT Fluorescent Lamp Bulb Replacement 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. TARROS CELDILLA 1 KG 250 UNIDADESIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Tatami Mat Rush GozaSheet Beige antibacterial deodorization japan new.Criminals 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.

Tavola Swiss CAPstore Nespresso Vista 40 Capsule Organiser Coffee Storage HolderTo 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.Tabla de cortar de un árbol natural de trabajo a mano. Tabla de quesos. Tarjeta 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.