(10)REPLACEMENT BULBS FOR Zgold 21U629, 2FMP5, 6VF88 2.80W 28V c04cddbdm11942-Home

To read more about the training please click here.

 

(redary Grater) - Fantes redary Cheese Grater, 18 8 Stainless Steel, TheUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. (One) Day Light LED Feit BR30 Flood Dimmable Light Bulb 750 Lum 65W Use 9.5WUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, (Salt & Pepper Shakers) - Old Dutch Antique Copper Heritage Stovetop Salt &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.(Serving) - Alessi Mami Serving Fork (SG38 12). Brand New The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

(Sierra Walnut Paper Towel Holder) - Spectrum Diversified Sierra Paper TowelIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.(orange) - Cilio 309263 Professional Juicer, orange. Brand New 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.(Snow) - Core Bamboo Matte Finish 3-Piece Modern Bamboo Cutlery Set, Snow

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.(Standard - 30 x 40 cm, Purple) - Purple Rectangular Worktop Saver - Standard

To browse the course in English, click here; (orange) - Koziol - 3020-509 - Cuillère à spaghetti GINA - orange. Huge SavingTo browse the course in Spanish, click (PAIR) T20 WY21W X-treme Ultinon LED Amber Indicator turn signal Light PHILIPS; To browse the course in Arabic, click here; To browse the course in Thai, click (Parat F2 White) - Leifheit Parat F2 2046398 Plastic Holder Dispenser, White; To browse the course in Hungarian, click here; To browse the course in French, click (Pastry plate Large) - Villeroy & Boch 14-8332-2247 Pastry Plate, Multi Colour; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

(10)REPLACEMENT BULBS FOR Zgold 21U629, 2FMP5, 6VF88 2.80W 28V c04cddbdm11942-Home

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

(Princess) - UPD PVC Insulated Lunch Tote with Hangtag. Best Price - Public Procurement Review Software

 

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

Item specifics

Condition:
New: A brand-new, unused, unopened, undamaged item in its original packaging (where packaging is ... Read moreabout the condition
Brand:

Lightbulbsareus

Volts: 28.00 Shape: T3.25
MPN:

638491428974

Watts: 2.80
UPC:

706446702576

(10)REPLACEMENT BULBS FOR Zgold 21U629, 2FMP5, 6VF88 2.80W 28V

(10)REPLACEMENT BULBS FOR Zgold 21U629, 2FMP5, 6VF88 2.80W 28V c04cddbdm11942-Home

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.(Purple, 11-12Y(Tag NO.160)) - HUANQIUE Girl Evening Wedding Dress 3-14Y 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. (Three Jars) - Kimster Airtight Clip Top Glass Preserve Storage Jar 0.75 LitreIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. (Utensil Holder Pot) - Metal Kitchen Food Storage Tin Canister White & CopperCriminals 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.

(White) - 10Pcs Meal Prep Container w Lip Food Storage Disposable MicrowaveTo 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.(QTY 10)Replacement For WAMCO OL-381-BPR-022 Replacement Light Bulb 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.