To read more about the training please click here.


Worcester mt10rf sans fil récepteur 04.52.5000.1UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Wireless WiFi Smart Video Doorbell 720P HD Home Security Camera IR Night VisionUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, World Lady Motor Bike Lisence Plate Art Wall Murals Wallpaper Decals Prints Decoto 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.WP180USL flashing doorbell strobe plug in The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Wrought Iron RAILING. Personalised Executions. 024In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Wireless Wifi Video Door Phone Bell Home Security System IR Eye Visual Ring Door 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.WYLEX 5 WAY METAL CONSUMER UNIT C W 100A MAIN SWITCH

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.X 2-1 2 HWH ZINC PLATED SELF-DRILLING SCREWS 1M Box

To browse the course in English, click here; Wireless WiFi Video Doorbell Smart Phone Door Ring Intercom Security IR CameraTo browse the course in Spanish, click Wireless Wired Door Bell White Bead Board Adjustable Volume Home Hardware 85 dB; To browse the course in Arabic, click here; To browse the course in Thai, click Wirquin VP35S Anti-Vacuum for Pipes Straight; To browse the course in Hungarian, click here; To browse the course in French, click Wizzard & Genius 216 Autumn Forest, Multi-Colour, 144x100x0.125 Set of 12 Pieces; 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
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

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

Item specifics

Condition: New Marke: forwall2015


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.Wood shaker white cabinet doors 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. X10 Mid American Light Almond Vinyl Universal Recessed Mini Mount MasterIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Xiaomi Zero AI Face Identification Intelligent IR Night Vision Video DoorbellCriminals 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.

Y&H 10A 12V 24V Intelligent Solar Panel Charge Controller Regulator USB Port 5VTo 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.Wooden Bridge Plant Pigeon 3D Floor Mural Photo Flooring Wallpaper Home Printing 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.