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To read more about the training please click here.

 

Wirquin VP35S Anti-Vacuum for Pipes StraightUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Wireless DoorBell Ring WiFi Visual PIR IR Night Vision Camera Phone&Ding DongUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Wolf Brennerlanze für NG-3E 242510599 Brennerrohr, Heizung, Brennerto 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.Wolken Himmel VLIES FOTOTAPETE TAPETE MURAL (1991DK) The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Wood Forest Wallpaper Mural Photo 15828574 budget paperIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Wireless Doorbell Smart Video Wide Angle Door Visual Ring Intercom Secure Camera 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.Wooden Graffiti Wheel Wallpaper 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.Wooster Microfiber Microfiber 3 8 in. x 14 in. W Paint Roller Cover 1 pk

To browse the course in English, click here; Wireless DoorBell WiFi Smart Video Phone Door Visual Ring Intercom Camera TF USATo browse the course in Spanish, click Wireless Garage Home Smart Auto Door Gate Opener Remote WIFI Key Switch Controll; To browse the course in Arabic, click here; To browse the course in Thai, click Wireless Keypads & Remotes And Keyless With Intellicode Security Technology For; To browse the course in Hungarian, click here; To browse the course in French, click Wireless PIR Smart WiFi Video Doorbell 720p Visual Call Intercom Door Bell Home; 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

Wireless Video Door Phone Doorbell Remote Control Intercom IR Camera Waterproof - 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 XXL Red Fantasy Foto Tapete Wandtapete Dekotapete Deko

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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.Wireless WiFi 720P DoorBell Visual Camera Intercom Door Bell Phone APP Control 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. Wooster Mohair Blend Woven Paint Roller Cover 1 4 in. L x 4 in. WIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. WORCESTER HIGHFLOW 400 BSN FSN OSN BSP FSP OSP GB PUMP 87161431030Criminals 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.

WORLD MAP WALL MURAL COLOURED 3.15M X 2.32M (10FT X 7FT)To 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.Wireless WiFi Doorbell Kit Video Camera Door Phone Ring Intercom Home Security 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.