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To read more about the training please click here.

 

Juego de 4 Burbujeo Platillos Champagne Vasos Multicolor Anton Studios DiseñoUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Joyce Chen 90-0007, Ceramic Tea Kettle, 2-Quart, EbonyUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Juego De 6 Elegantes Platos De Porcelana whitea De 10.5 Pulgadasto 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.Juego de ollas antiadherentes, black The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Juego de sartenes de aluminio profesional de Chef's Star listos-para inducciónIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Joyce Chen Good Earth Teapot and 4 Tea Cups strainer lid box 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.Juego De Vasos De Vidrio Para Tragos Cortos Whiskey Coñac Brandy Vodka Tequila

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.Jugendstil-Vase mit silvermontierung formgeblasen H 17,5 cm 99835100

To browse the course in English, click here; JoyJolt Amara Champagne Glasses, Set of 2 6 Oz Lead-Free Crystal Flute GlassesTo browse the course in Spanish, click Joyjolt Cadus Glass Coffee Cups Double Wall Insulated Mugs Set Of 2 Latte Glasse; To browse the course in Arabic, click here; To browse the course in Thai, click JoyJolt Caleo Double Wall Insulated Glasses, 5.4 Ounce Set of 2 Espresso Cups; To browse the course in Hungarian, click here; To browse the course in French, click JoyJolt Carre Square Whiskey Glasses, 10 Oz Set of 2 Clear Old Fashioned Glasses; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

IMUSA 30cm with cm 9590- Lid Oven Dutch Caldero Aluminum Polished c04cdedgh2583-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

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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:

Imusa

Type: Cauldron MPN:

12575

Material: Aluminum UPC:

094046806665

Main Colour: Silver Manufacturer: IMUSA
Features: Easy Clean, With Lid
IMUSA 30cm Polished Aluminum Caldero Dutch Oven with  Lid 9590- cm

IMUSA 30cm with cm 9590- Lid Oven Dutch Caldero Aluminum Polished c04cdedgh2583-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.Judge Induction 24cm Sauteuse Poêle avec Couvercle Émail Recougreen Anti - 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. Julia Knight 5050040 - Lily Serving Platter 17 Cast-Aluminum PomegranateIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Julia Knight Inc Eclipse 13 Serving BowlCriminals 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.

Julia Knight Lily Bowl, 8-Inch, Azure, Cream Off WhiteTo 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.Judge Plaque de Cuisson Supérieur Hobtop Théière en Verre, Induction Coffre-Fort 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.