g 350 Tin Container Storage M Stuff Hot Koziol Red Raspberry 3057427 White with c04cdxpza72901-Home

To read more about the training please click here.


LED Ultra Bright MR16 GU10 E27 E14 Dimmable CREE COB Spot Light Bulb 6W 9W 12WUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. LED Spot Encastré Cadre Forme Carrée, Ronde Pivotant Cadre D'Encastrement Gu10UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, LED Vintage Glühlampen ES E27 Retro Filament Fadenlampe 2000k Lampe 240vto 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.LED4T14 22K FIL-NOS 2 4W Led Nostalgic Filament T14 Bulb E26 Base Antique Finish The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

LED-Flächenstrahler IP65 (RGB-CCT) 10W steuerbar über MiLightIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.LED Spotlight Colour Changing Light Bulb Christmas Decorative Lighting E27 10W 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.Led-mr16-8w-5k- 36deg 12v-LW (10 per carton)

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.Ledscom Ceiling Light MIRAS, Triple-lamp Including LED GU10 Lamps, Each Warm

To browse the course in English, click here; LED Star Special T26 LED Lamp E14 2.30 W 20 W Replacement Frosted Beam Angle 160To browse the course in Spanish, click LED Strahler; 230VAC; 40W; warmwhite; 6500(typ)K; 1650lm; -25÷40°C [1 st]; To browse the course in Arabic, click here; To browse the course in Thai, click LED SuperStar Classic B Dimmable LED Lamp Classic Mini Candle Shape With Screw B; To browse the course in Hungarian, click here; To browse the course in French, click LED T5 Integrated Single Fixture 4FT Bright White Utility Shop Ceiling Light 6pk; To browse the course in Serbian, click here; To browse the course in Russian, click here.


g 350 Tin Container Storage M Stuff Hot Koziol Red Raspberry 3057427 White with c04cdxpza72901-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

LED T8 Tube Light 2ft 3f 4ft 5ft Top Quaulity Inc VAT UK Fluorescent Replacement - 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


Info4: Box ItemId: 173795625722
Info5: Storage Manufacturer: Koziol




Info1: Koziol Info2: Container


Material: plastic

Does not apply

Info3: Tin
Koziol Hot Stuff M Storage Container Tin 350 g Raspberry Red with White 3057427

g 350 Tin Container Storage M Stuff Hot Koziol Red Raspberry 3057427 White with c04cdxpza72901-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.LED Tempered Glass Flashing Illuminate Writing Erasable Message Menu Board UO155 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. Ledscom GX53 LED Lamp 4W28W 280lm 100 Warm White, 10 PcsIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Ledscom Recessed Light Mounting Frame FERE White Swivelling...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.

Ledvance 7W Foco, 230 V,whiteo Cálido,3000KTo 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.LED Tube Bulb 2ft 3ft 4ft 5ft 6ft Retrofit Fluorescent Light T8 G13 Bar Lamp 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.