14 Teawarmer, Foodwarmer, Warmer, InfusionsT Williams Maxwell cm & IT41088 Green c04cdxpcs4623-Home

To read more about the training please click here.

 

Mirage Nau 2.0 2.0 Fado Na 1 Nat 19,7x120 cm SE82 Pavimento Piastrelle Casa39UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. MINERAL All Pans B Round Carbon Steel Fry 9.5-Inch Kitchen DiningUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Mirage Quarziti 2.0 Mantile Qr 5 Nat 60x120 cm SD73 Tiles Ceramic Stone Italianto 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.Miranda Kerr by Royal Albert 2 Tier Cake Stand, Porcelain, Multi-Colour, 27.6 The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Mirro Get A Grip Saute Pan,No A7970284, T-Fal Wearever, 3PKIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Mineral B Element Steel Fry Pan for Sealing Browing Grilling 11 in 28 cm NEW 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.Missoni For Target Zig Zag Platter Dish 16 X 9

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.Mitigeur de cuisine haut Chrome lavabo robinet hauteur réglable

To browse the course in English, click here; MINERAL B Round Carbon Steel Fry Pan 8-Inch 7.9 InchTo browse the course in Spanish, click MINERAL B Round Country Chef Carbon Steel Fry Pan 11-Inch with 2 handles; To browse the course in Arabic, click here; To browse the course in Thai, click Minerva 20cm Saucepan Copper Finish Tri-ply Construction Clear Glass Lid Daily; To browse the course in Hungarian, click here; To browse the course in French, click Minerva Copper 18cm Saucepan Stainless Steel Handle Glass Kitchen Cooking Pan; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

14 Teawarmer, Foodwarmer, Warmer, InfusionsT Williams Maxwell cm & IT41088 Green c04cdxpcs4623-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

Miniatur Kaffeekanne Flash weiss pinknthal - 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
Brand:

Maxwell & Williams

Info4: porcelain teawarmer ItemId: 173795636421
Info5: green teawarmer Manufacturer: Maxwell & Williams
MPN:

IT41088

EAN:

9315121726007

Info1: Maxwell & Williams Info2: teawarmer
Color:

green

Material: porcelain
UPC:

Does not apply

Info3: foodwarmer
Maxwell & Williams InfusionsT Warmer, Foodwarmer, Teawarmer, 14 cm Green IT41088

14 Teawarmer, Foodwarmer, Warmer, InfusionsT Williams Maxwell cm & IT41088 Green c04cdxpcs4623-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.MINO WARE Matcha Chawan Tea Bowl (Kohiki Sakura Pink) 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. Mixing Bowl Stoneware Pioneer Woman Set, 3 Pc CornucopiaIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. MIYABI URUSHI Hinoki Cypress Wooden Fan-Shaped Sushi Geta PlatterCriminals 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.

MND Brand New Design Rectangular Shape Polylinen Round Tablecloth Easy to CleanTo 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.Mint Fukagawa Sanseiki Teapot Kimijima 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.