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To read more about the training please click here.

 

Juliska Le Panier White Delft bluee 11 Footed Fruit BowlUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Juliska Berry & Thread Whitewash Crudite PlatterUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Juliska Merriam 11 Serving Bowlto 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.Juliska Pewter Stoneware 5pc Setting - Set of 4 The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Juliska Quinta 17.5 Natural Cork Ginger JarIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Juliska Berry & Thread Whitewash Mixing Bowls Set of 3 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.Juliska Tangier Coupe Bowl - Set of 4

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.Juliska, B&T, whitewash Pasta Bowl, set of 4, free shipping east of the Miss

To browse the course in English, click here; Juliska Berry and Thread Coupe Pasta Bowl WhitewashTo browse the course in Spanish, click Juliska Berry and Thread Glassware Medium Bowl Clear; To browse the course in Arabic, click here; To browse the course in Thai, click Juliska Berry and Thread Large Round Covered Casserole, White; To browse the course in Hungarian, click here; To browse the course in French, click Juliska Berry and Thread set of 5 clear acrylic tumbler, slightly worn Al Fresco; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

w Bowl Round White Ceramic Italian Baroque Intrada Handles Two in Made c04cdedgh8703-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

Juliska Country Estate Flint 5pc Setting - Set of 4 - 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: Centerpiece Bowl
Pattern: Baroque Material: Ceramic
Model:

Baroque Round White Bowl with Handles

Brand:

Intrada

MPN:

BAR7421W

Color:

White

Country/Region of Manufacture: Italy UPC:

Does not apply

Intrada Baroque Italian Ceramic White Round Bowl w  Two Handles Made in

w Bowl Round White Ceramic Italian Baroque Intrada Handles Two in Made c04cdedgh8703-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.Juliska Country Estate Party Plates Ruby Set by Juliska 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. Junkers 8717001352 Gasarmatur CE 427 (8747003501) ZV ZSV ZWV20A [neu]In some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Jusalpha Porcelain Tea Cup and Saucer Coffee Cup Set with Saucer and Spoon 6Criminals 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.

Jute and Cotton Woven Round Coaster 25 cm Natural & Yellow by Home Interiors ...To 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.Juliska Country Estate Winter Main House 15” Platter New in Box 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.