E27 G24 G23 Led a Lampade Lampadine 10 85-265V 180° a luce WATT 25 20 18 15 12 c04cdxpza43021-Home

To read more about the training please click here.

 

Lesser & Pavey New Sweet Home Dog Food Box, Metal, Grey, 34 x 21 x 33 cmUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Leifheit High Quality Isolating Bottle Coco, Thermal Bottle Coffee Bottle 1lUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Leuchteneinsatz 5W Caldo Neutrale, Dimmerabile Ricambio per GU10 Lampadina 230Vto 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.LEXMARK 12G4031 Feed Roller Kit The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

LG Columbia Insulated Bag Cooler Tote Multi Sec Hunting Waterproof CamoIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Leifheit High Quality Stainless Steel Jug Style, Isolating Jug, Thermal Jug 0,6l 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.Libbey Vibe Mini Glass Jar Set with Lids, 12-4.5 ounce Glass Spice Jars,

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.Lidded Meal Prep Containers Reusable BPA-Free Plastic Dishwasher-Safe 20pc 32oz

To browse the course in English, click here; Leifheit Modern Isolating Jug Bolero, Thermal Jug, Coffee Jug, purplec, 1 l, 28344To browse the course in Spanish, click Leifheit Parat F2 Wall-Mounted Foil, Cling Film and Kitchen Roll Holder; To browse the course in Arabic, click here; To browse the course in Thai, click Leifheit Parat Wall-Mounted Foil, Cling Film and Kitchen Roll Holder Dispenser -; To browse the course in Hungarian, click here; To browse the course in French, click Leifheit Professional Telescopic Handle, Telescopic Rod, 250 cm, 59109; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

E27 G24 G23 Led a Lampade Lampadine 10 85-265V 180° a luce WATT 25 20 18 15 12 c04cdxpza43021-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

LEM MAXVAC 1000 VACUUM SEALER B - Public Procurement Review Software

 

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
MPN:

Non applicabile

Marca: - Senza marca/Generico -
Lampadine Lampade a Led G23 G24 E27 85-265V 10 12 15 18 20 25 WATT luce a 180°

E27 G24 G23 Led a Lampade Lampadine 10 85-265V 180° a luce WATT 25 20 18 15 12 c04cdxpza43021-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.LEMENG Par56 LED Bulb 30W Flood Light Warm White 2700-3000K WFL 120°Beam Angle, 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. LifeSmart Cololight Quantum Lamp Hexagon Voice Control DIY WiFi Night Light JF EIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. LIFX (A19) LED Bulbs Wi-Fi Smart Light Bulb, Adjustable, Multicolor, Dimmable, 4Criminals 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.

LIFX 60W Equivalent Mini Multi-color Dimmable Wi-Fi Smart Connected LED LightTo 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.Lemon Lime Saver, PartNo 7058PF, by Harold Import Co Inc, PK 12 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.