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To read more about the training please click here.
Bormioli Rocco 4949Q458 7-3 4 Oz Clear Top Fido Jar - 12 CSUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Bonhomme de Neige Gelé Noël Chemin de Table 33cm X 183cmUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Bormioli Rocco Coconut 18Pc Dinner Service Set Opal Glass Tableware Dining Plateto 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.Bormioli Rocco Giara Bottle 33.75-Ounce Many colors The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.
Bormioli Rocco Murano bluee Marbled Glass Dinner Plate, Set of 6In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.BonJour All-In-One 1.5 Quart Double Boiler 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.Bormioli Rocco Rolly Water Pitcher, Ant-Dilution Ice Container Clear Glass 87-Oz
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.Bgoldsilicate glass beaker with handle tea coffee mug cup cover science geek gift
To browse the course in English, click here; BonJour Dinnerware Fruitful Nectar Porcelain Stoneware 11-Inch Divided Dish - 5To browse the course in Spanish, click BonJour Dinnerware Shaded Garden Set of 4 Porcelain Coffee Mugs Slate Tea Cups; To browse the course in Arabic, click here; To browse the course in Thai, click BonVIVO GAZETARO I cafetera diseño y Prensa Francesa Fabricada Acero Inoxidable; To browse the course in Hungarian, click here; To browse the course in French, click Bonzer Tinta Unita Supporto Base De Luxe Tinozze Apriscatole EZ-20 EZ-40 EZ-60; To browse the course in Serbian, click here; To browse the course in Russian, click here.
UNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Fact Sheets on its products and tools
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)