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To read more about the training please click here.


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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.Bohemia Crystal Whisky Tumbler With Spitfire Design Presented In Gift Box 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.BOHO LIVING MELAMINE CREAM BEIGE DINNER PLATES HOBNAIL MEDALLION SET of 4

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.Boite coffret moderniste cristal bois anse métal chromé style adnet

To browse the course in English, click here; Bodum Assam Double Wall Tumbler DOF Glass, Set of 2To browse the course in Spanish, click Bodum Assam Teapot 2 Cup, 17 fl Oz, Tea Press Coffee Pot Also; To browse the course in Arabic, click here; To browse the course in Thai, click Bodum Bistro 2 Piece double wall 0.45 L 15 oz Jumbo Mug, Clear ... Free Shipping; To browse the course in Hungarian, click here; To browse the course in French, click Bodum BISTRO Coffee Mug, Double-Wall Insulated Glass Espresso Mugs, Clear, 5; 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

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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
Package Dimensions: 7.8 x 7.8 x 2.2 inches
Item model number: COMINHKPR57764 Item Weight: 2.45 pounds

Bistro de Paris

Shipping Weight: 2.45 pounds


Manufacturer: KTF




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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.Bodum Eileen Tea Press with Plastic Infuser, Bgoldsilicate Glass - 1.5 L51 oz, S 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. BOL D'ÈRE VERRE DE MURANO - VINTAGE ITALIAN GLASS BOWL - CENDRIERIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. BOLESLAWIEC BUNZLAUER KERAMIK SCHALE, SCHÜSSEL 14,5 CM AUS POLEN NEU HANDGEMACHTCriminals 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.

Bombay Company 14.5 CAKE STAND - Tile bluee Scrolls Fans PatternTo 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.Bodum Mug 10 oz. Clear Glass 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.