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To read more about the training please click here.

 

Willow - 1942 629 - Scene - Park - View - Prestigious WallpaperUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Wholesale Lot bulk 304 Stainless Steel Heavy Duty Door Hinges 3x3 Square CornerUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Wind up Mechanical Doorbell in Antique Chrome.to 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.Window Screen Grey Mesh Roll 36 X 100 Feet Fiberglass Replacement DIY Projects The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Wine Cellar bluee Silk Textile Wallpaper Fabric Wall Mural Printing 3D Home DecorIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Widex 2079834232Countersunk Tapping Screw DIN 7983, Form C, Lace and Phillips H 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.Winter Snow Art Deer Wall Poster Art Wall Murals Wallpaper Decals Prints Decor

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.Wireless and Keyless Keypad with Intellicode Tech for Genie Garage Door Openers

To browse the course in English, click here; WIFI Caméra Inqmega HD 1080P Cloud IP Sans Fil Surveillance CCTV réseauTo browse the course in Spanish, click WiFi DoorBell 720P Security Visual Intercom Remote Video Night Vision Door Phone; To browse the course in Arabic, click here; To browse the course in Thai, click WiFi Doorbell Wireless HD Camera Video Recorder Intercom PIR +Ding Dong Bell US; To browse the course in Hungarian, click here; To browse the course in French, click WIFI M6 Smart IP Video Intercom Visual Door Phone Door Bell Camera Alarm SS; 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

WiFi Smart Wireless Security DoorBell Smart HD 1080P Visual Intercom T1T8 - Public Procurement Review Software

 

United Nations Conventions against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)

Item specifics

Condition: New Marke: Bilderwelten
Lieferumfang: Tapete, Montageanleitung, Kleister Herstellernummer: nicht zutreffend
Produktdetails: Fototapete Herstellungsland und -region: Deutschland
Produktdetails2: Dekotapete Zimmer: Wohnzimmer, Schlafzimmer, Esszimmer,
Produktdetails3: Wandtapete Hersteller: PPS. Imaging GmbH
Produktdetails4: Vliestapete Material: Vlies
weitere Zimmer: Kinderzimmer, Arbeitszimmer, Gästezimmer, Küche Materialdetails: Vliespapier 110 g/qm, matte Oberfläche
weitere Zimmer2: Spielzimmer, Wintergarten, Flur/Diele
Vlies Tapete Wand Bilder greene Hoffnung Foto Tapete Wandtapete Dekotapete Wand

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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.WiFi Smart Wireless Security DoorBell Smart HD 720P Visual Intercom Q6A9 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. Wireless Doorbell Smart Door Bells Home Security Bell Camera 2-Way Talk Night BEIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Wireless Keypads & Remotes And Keyless With Intellicode Security Technology ForCriminals 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.

Wireless Smart Video Phone WiFi IR Night Visual Camera Record Security DoorBellTo 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.WiFi Video Doorbell Camera Visual Intercom Night Vision Wireless Security Camera 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.