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To read more about the training please click here.


Xiliy Cougreenure pour Table de ping-Pong Housse de Predection à Fermeture éclairUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Wooster Paint Brush Sable Angle 1-1 2 UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Xs25 W 230v Stahl Silikon Kabel Werkzeuge Lötkolben - Cz88858to 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.Yale A2400 Series Power Adjustable Hydraulic Door Closer The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Yale Pvcu Poignée De Porte De Remplacement, whiteIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Worcester 28cdi RSF PCB 87483002760 ____ GRATUIT prochain travail jour Livraison 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.YATO Zestaw YATO YT-0845

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.Yoko Hvk09 Veste Softshell Hi-vis Marine 3xl

To browse the course in English, click here; Worcester CDI numérique minuteur 77161920030 zamaj091To browse the course in Spanish, click Worcester Gasventil 87470033810 ____ 8 747 003 381; To browse the course in Arabic, click here; To browse the course in Thai, click WORCESTER mt10rf WIRELESS RICEVITORE MT10 RF; To browse the course in Hungarian, click here; To browse the course in French, click Work Holding Magnet,250 lb. Pull Zgold SELECT 3DYD4; To browse the course in Serbian, click here; To browse the course in Russian, click here.


Vließ Tapete Fototapete MS0911349_VEAMVT Palmen Wandbild c04cdyhml5823-Wallpaper Murals

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

Wringmaster Grout clean-up System fast and efficient system for Grout Cleaning - Public Procurement Review Software


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

Item specifics

Condition: New Marke: Forwall
Motiv: Strand und Tropen,Landschaft Herstellernummer: 11349_VEA
Muster: Palmen Material: Vließ
Zimmer: Schlafzimmer,Wohnzimmer
Vließ Fototapete Tapete Wandbild Palmen MS0911349_VEAMVT

Vließ Tapete Fototapete MS0911349_VEAMVT Palmen Wandbild c04cdyhml5823-Wallpaper Murals

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.Wrought Iron RAILING. Personalised Executions. 040 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. Your Heart's Delight Mailbox - Vintage Green 4 HooksIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Zange Ausstattung Filter Diesel - Code bgs8260 FBGS8260 bgs WerkstattCriminals 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.

Zanzariera IRS-CE alluminio avorio cm 140x170 greenicale per finestra finestreTo 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.WXO QT HRED WB Enamel,No WXO41-QT, True Value Mfg Company, 3PK 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.