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To read more about the training please click here.

 

LIFX (A19) Wi-Fi Smart LED Light Bulb, Adjustable, Multicolor, Dimmable, No...UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Leo Collection Pizza Shovel Beveled Edges Heat-Resistant Handles Bakeware ToolUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, LIFX + color Smart A19 Light Bulb w Infrared for Night Vision, 75W Equivalentto 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.LIFX A60 B22 With Infrared Night Vision Works With Google Home, Alexa & HomeKit The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Lifx Mini (B22) Wi-Fi Smart Led Light Bulb, Adjustable, Multicolour, Dimmable, NIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.LEONLITE 4ft LED Linear Shop Light, Dimmable & Linkable Low Bay Light, Ultra ... 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.LIFX Smart LED Bulb Wi-Fi 800-A19, Adjustable Whites, Dimmable BUL-11-A19E26-W

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.Light Bar Led Corn Cob Shaped Work Living Room Spots Ultra Bright Bulbs 10PCS

To browse the course in English, click here; Leools 8W Edison Style Vintage LED Filament Light Bulb,80 Watt Equivalent...To browse the course in Spanish, click Leools Filament LED Edison Bulb 15W Dimmable 2700K Warm White 1300LM, 120W...; To browse the course in Arabic, click here; To browse the course in Thai, click Leson 1000W Equivalent E39 E40 Mogul Base 200W Daylight 600... - FREE 2 Day Ship; To browse the course in Hungarian, click here; To browse the course in French, click LETANG REMY NEW Algrave Set 2 Assiettes + Tasse à thé; 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)

Item specifics

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

Vaschy

EAN:

Does not apply

MPN:

VACB095BA

Color:

Black

ISBN:

Does not apply

Model:

VACB095BA

UPC:

688977703089

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Picnic Leakproof Insulated 23L 30-Can Bag,VASCHY Large Lunch Cooler Multi Bag c04cdxpza63061-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.LG COMMERCIAL 4681EA2002H Motor Pump Assembly 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. Light Bulbs CHANDELIERS blueNT TIP SCONCES DECORATIVE 12 PROLINE Clear 60 wattIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. LIGHT EFFICIENT DESIGN LED Repl Lamp,100W HPS MH,30W,5700K,E26, LED-8055E57Criminals 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.

Light Efficient Design LED-8056M40-A 45W Post Top Retrofit 4000K Ballast CompTo 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.Libbey Glass Storage Bowls With Plastic Lids 16-Ounce Clear 4 Bowls 4 Lids Made 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.