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To read more about the training please click here.

 

3D Jade Déesse 65 Photo Papier Peint en Autocollant Murale Plafond Chambre ArtUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. 3D Insel Himmel Natürlich 9048 Tapete Wandgemälde Tapeten Bild Familie DE LemonUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, 3D Jade Forest Pavilion Floor WallPaper Murals Wall Print Decal 5D AJ WALLPAPERto 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.3D Jade machen Wand 36563 Fototapeten Wandbild Fototapete BildTapete Familie DE The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

3D Jade Stein Lotus 849 Tapete Wandgemälde Tapete Tapeten Bild Familie DE SummerIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.3D Insel Natur 783 Tapete Tapeten Mauer Foto Familie Tapete Wandgemälde Lemon 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.3D Jades Flowers 88 Wall Paper Murals Wall Print Wall Wallpaper Mural AU Lemon

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.3D Jasmin Rebe 3453543 Fototapeten Wandbild Fototapete BildTapete Familie DE

To browse the course in English, click here; 3D Inseln Meer 8573 Stair Risers Dekoration Fototapete Vinyl Aufkleber Tapete DETo browse the course in Spanish, click 3D Instrument, Skala 033 Fototapeten Wandbild Fototapete BildTapete Familie DE; To browse the course in Arabic, click here; To browse the course in Thai, click 3D Interessante Giraffe 752 Tapete Wandgemälde Tapete Tapeten Bild Familie DE; To browse the course in Hungarian, click here; To browse the course in French, click 3D Interesting Food 75 Wall Paper Murals Wall Print Wall Wallpaper Mural AU Kyra; 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

3D Invite Painting 88 Wallpaper Mural Paper Wall Print Wallpaper Murals UK - Public Procurement Review Software

 

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.3D Irregular Shape Kitchen Mat Floor Mural Wall Print Wall Deco AJ WALLPAPER CA 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. 3D Jellyfish Sun 754 Ceiling WallPaper Murals Wall Print Decal Deco AJ WALLPAPERIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. 3D Jolie Fleur 23 Photo Papier Peint en Autocollant Murale Plafond Chambre ArtCriminals 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.

3D Jolies Veines 5 Photo Papier Peint en Autocollant Murale Plafond Chambre ArtTo 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.3D Island Bridge 643 Floor WallPaper Murals Wall Print 5D AJ WALLPAPER UK Lemon 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.