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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.
UNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Fact Sheets on its products and tools
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)