Glass Imax With Bowl 83907 Finish Beige c04cdedgh9543-Home

To read more about the training please click here.

 

JoyJolt Carre Square 10 oz. Whiskey Glass Set of 2UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Johnson Bredhers 2425625405 Old Britain Castles 20-Piece Dinnerware Set, PinkUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, JoyJolt Revere Drinking Glass, 13 Oz Set of 2 Double Old Fashioned Glassesto 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.Judas Priest Wooden Beer Mug, Music Beer Gift, Gift For Men, Gift for Him The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Judge Domed Butter Dish, Stainless SteelIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Johnson Bredhers Friendly Village 28-Piece Set 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.Judge Ivory Porcelain Round Platter 36cm

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.JUDGE Stainless Steel Versatile 3 Piece 18cm Steamer Set with Glass Lid. PP302

To browse the course in English, click here; JOHNSON BredHERS VICTORIAN CHRISTMAS 10 DINNER PLATES - LOT OF 8 - ENGLANDTo browse the course in Spanish, click Joie Moo Chocolate Milk Mixer, Multicolor. Huge Saving; To browse the course in Arabic, click here; To browse the course in Thai, click JointVictory Mug Sets 34 Oz Teapot And 15 Coffee Mugs 2 - Unique Flamingos Style; To browse the course in Hungarian, click here; To browse the course in French, click Joli ancien support d'huilier-vinaigrier, bois et cuivre; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Glass Imax With Bowl 83907 Finish Beige c04cdedgh9543-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

Joseph Joseph Microwave Popcorn Maker Kernel Filtering Lid orange M Cuisine - 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
Type: bowl
Model:

83907

Brand:

Imax

MPN:

83907

Material: 100% GLASS
Country/Region of Manufacture: TURKEY Color:

Beige

UPC:

784185839074

Imax Glass Bowl With Beige Finish 83907

Glass Imax With Bowl 83907 Finish Beige c04cdedgh9543-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.Joseph Seigh GPLA01-12S, 4 Oz Fine Porcelain Espresso Cups & Saucers, Set for 6 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. Judge Vista Bain Marie Porringer Induction Couvercle Verre Acier InoxydableIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Juego Completo de Ollas utensilios de cocina Tramontina PrimaWare de 10 piezasCriminals 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.

Juego de 6 Staub Cerámica Cuenco bol frutero Rendondo yellow mostaza 14cmTo 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.Joshua Steinberg Crystal Sommelier White Wine Glasses (Pair) (2 Pair Available) 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.