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To read more about the training please click here.

 

Leifheit Professional Flachwisch-System mit Teleskopstiel 105 - 175 cm, 59103UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Ledscom E27 LED Lamp Filament Vintage golden A60 4W =40W Extra-warm White A++UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Leifheit Shine Stainless Steel Can 0.6 Lto 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.Leifheit Wall-Mounted Roll Holder Parat F2 w Roll Cutter Kitchen Roll Holder Red The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

LEM MaxVac 500 Vacuum Sealer & Bag BundleIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Ledscom GX53 LED Lamp 4W=28W 280lm 100° Warm White, 10 Pcs 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.LeMeng Par56 LED Bulb Dimmable 28W Warm White Spot Light 2700-3000K 60°Beam MFL

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.Lenox Eternal Square Salt and Pepper Shaker Set

To browse the course in English, click here; Ledscom LED Paving Stone Ground Light CUS, 8x5cm, 230V, Warm White, 20 PcsTo browse the course in Spanish, click Ledscom LED Staircase Light Recessed Wall Light, Angular, 12,3x5,3cm, 230V,; To browse the course in Arabic, click here; To browse the course in Thai, click Ledscom Recessed Light Mounting Frame FERE Chrome Mat Swivelling...; To browse the course in Hungarian, click here; To browse the course in French, click LEDUPDATES 250w Metal Halide Equivalent 54w LED Corn Bulb 4600 Lumen; 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)

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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.Legnoart portapane e tagliere - serie Depot 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. Leools 12W LED E14 Bulbs, 100W Incandescent Equivalent, 6000K Daylight White CanIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Lesser Pavey Sweet Home Cream Bread Storage Tin, Metal 22cm in Width (25.5 cmCriminals 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.

LEVA 2 in 1 Mirror Lamp or Clamp Lamp 50 cm Warm or Neutral White Modern 50cm -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.Leifheit 25771 4-In-1 Wall-Mount Paper Towel Holder Plastic Wrap And Foil Disp 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.