Bierkrug Wolf von Artina 0,5 Liter AR 93338 NEU c04cdujre8703-Home

To read more about the training please click here.


Bodum Bistro 8-pc 10 oz. Double Wall Mug SetUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Blythe_Grey_2' 7 x 8'UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Bodum Bistro Double-Wall Insulated Glass Café Latte Mug (Set of 4 Mugs)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.Bodum Caffettiera Kaffeebereiter (French Press System, Permanent Edelstahlfilter The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

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The eLearning package provides an essential backdrop for those who proceed to undertake classroom-based cryptocurrency investigation training.Bodum Mug 10 oz. Clear Glass

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.Bodum Pavina Espresso 3oz Glass Coffee Cup Set Range Off White {4-Piece Set}

To browse the course in English, click here; BNF KTCITPRED Chef Secret Cast Iron Tea Pot RedTo browse the course in Spanish, click BNIB Luminarc Holly Christmas Glasses 12 Piece Set 16. oz Cooler Free Shipping; To browse the course in Arabic, click here; To browse the course in Thai, click BNWB - Le Creuset Rainbow Mugs Set of Six; To browse the course in Hungarian, click here; To browse the course in French, click Board pot fast Magefesa Star Spare parts Pots Kitchen; To browse the course in Serbian, click here; To browse the course in Russian, click here.


Bierkrug Wolf von Artina 0,5 Liter AR 93338 NEU c04cdujre8703-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

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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

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Hersteller: Artina MPN:

AR 93338


Does not apply



Bierkrug Wolf von Artina 0,5 Liter AR 93338 NEU

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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.Boatman Geller Chevron Single Initial Melamine Plate 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. BODUM Travel Mug, Plastic, White, 0.45 LitreIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Bohemia Collection Rainbow Set of 6 Champagne Flute Multi colord Crystal 6.5 OzCriminals 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.

Bohemia Crystal Klara Wine Glasses (Set of 6)To 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.Bobwhite Quail Capitol Decanter Chest Set 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.