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To read more about the training please click here.

 

3D Vortex 46 Ceiling WallPaper Murals Wall Print Decal Deco AJ WALLPAPER AUUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. 3D Vintage Refreshing Petal 26 WallPaper Murals Wall Decal WallPaper AU CarlyUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, 3D Vulkanausbruch 854 Tapete Wandgemälde Tapete Tapeten Bild Familie DE Summerto 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 Wald Bach 4184 Stair Risers Dekoration Fototapete Vinyl Aufkleber Tapete DE The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

3D Wald Einhorn 907 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 Vintage Straßenstadt 67 Tapete Tapeten Mauer Foto Familie Tapete Wandgemälde 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 Wald Hirsch 725 Wandbild Fototapete Bild Tapete Familie Kinder DE 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 Wald Natur 2436 Stair Risers Dekoration Fototapete Vinyl Aufkleber Tapete DE

To browse the course in English, click here; 3D Vintage World Map 94 Wallpaper Mural Paper Wall Print Indoor Murals CA SummerTo browse the course in Spanish, click 3D purple Flowers 74 Ceiling Wall Paper Print Wall Indoor Wall Murals CA Lemon; To browse the course in Arabic, click here; To browse the course in Thai, click 3D purplete blüten 577 Fototapeten Wandbild BildTapete AJSTORE DE Lemon; To browse the course in Hungarian, click here; To browse the course in French, click 3D Violin - konzert 658 Fototapeten Wandbild Fototapete BildTapete Familie; 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 vögel auf der Autobahn Fototapeten Wandbild Fototapete BildTapete Familie DE - 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 Vögel Christmas 361 Tapete Wandgemälde Tapete Tapeten Familie Kinde DE Lemon 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 Wald Sonne 623 Mauer Murals Aufklebe Decal Durchbruch AJ WALLPAPER DE LemonIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. 3D Wald und seen 745 Wandbild Fototapete Bild Tapete Familie Kinder DE LemonCriminals 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 Walddinosaurier 588 Tapete Tapeten Mauer Foto Familie Tapete Wandgemälde DETo 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 Vogel Strand Sonne 8 Tapete Wandgemälde Tapete Tapeten Bild Familie DE Summer 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.