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To read more about the training please click here.

 

Bonnie The Bunny Melamine Bowl. Rex London. Shipping IncludedUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Bol En Porcelaine Mw Cashmere Bone 23cmUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Booflebecher - Ganz Besonderer Enkelto 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.Bordallo Pinheiro Cabbage 12.01 Charger VSAL1076 Set of 2 The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Bordallo Pinheiro Geranium Coffee Mug Set of 4In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Bold Antler whiskey set. Whiskey Cubes Glasses Beautiful wood box 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.Bordallo Pinheiro Rua Nova Cereal Bowl 16 Anthracite - 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.Bordallo Pinheiro Tropical Pitcher 2L 67.62oz

To browse the course in English, click here; BoldLoft You're Irresistible Couple 12 oz. Drinking Glass Set of 2To browse the course in Spanish, click BOLESLAWIEC BUNZLAUER KERAMIK BECHER 0,5 L 12,5 CM AUS POLEN NEU HANDGEMACHT; To browse the course in Arabic, click here; To browse the course in Thai, click BOLESLAWIEC BUNZLAUER KERAMIK SCHALE, SCHÜSSEL 34 CM AUS POLEN NEU HANDGEMACHT; To browse the course in Hungarian, click here; To browse the course in French, click Boleslawiec Polish Pottery Evergreen Round Serving Baking Bowl 7 ; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Bloomingville A75239342 Stoneware Porcupine Jar, White. Shipping is Free c04cdujre5823-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

Condition:
New: A brand-new, unused, unopened, undamaged item in its original packaging (where packaging is ... Read moreabout the condition
EAN:

0191009067436

Brand:

Bloomingville

UPC:

0191009067436

MPN:

N/A

ISBN:

N/A

Bloomingville A75239342 Stoneware Porcupine Jar, White. Shipping is Free

Bloomingville A75239342 Stoneware Porcupine Jar, White. Shipping is Free c04cdujre5823-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.Bon Chef Americana Square Melamine Salad Bowl White 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. Bormioli Prometeo 18 Pcs Dinner Set White Opal Glass Dinnerware Dining PlatesIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Bormioli Rocco 4949Q455 37-3 4 Oz Clear Top Fido Jar - 12 CSCriminals 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.

Bormioli Rocco Ebro Set 38 Pz Table (2 Conf. Mens 19 Pz)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.Bon Chef Cucina 5-qt. Rectangular Braiser with Lid 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.