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To read more about the training please click here.
Kaffeetasse mit Untertasse Fürstenberg Grecque Moospink, NEUUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Kaffeekanne 1,4 L pinknthal Maria Sommerstrauß goldrandUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Kahla 11.84 fl oz 394605 A26709 °C Senses Touch 394605 A26504 °C Maxi Tumbler...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.Kahla Abra Cadabra Lid Square, Porcelain Lid, Ivory, 10cm, 207761A72263C The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.
Kahla Aronda Dish, Small Bowl, Bowl, Salad Dish, Dish, 21 cm White 372903A90037BIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Kaffeekanne 1,5 L KPM Berlin Kurland I.Wahl Dekor uni white 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.Kahla blue Saks Platte Tortenplatte Rund Teller Tablett Porzellan blue Saks 31cm
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.Kahla Diner Délicat Platzteller, Dekoteller, Servierteller, 31 cm, greye Gräser
To browse the course in English, click here; Kaffeekanne 1,5 L Weimar Porzellan Josefine goldpinkTo browse the course in Spanish, click Kaffeekanne 1,5L Marie Antoinette Marian Kaiser; To browse the course in Arabic, click here; To browse the course in Thai, click Kaffeekanne 1,5L Scala Paradiso gold Hutschenreuther; To browse the course in Hungarian, click here; To browse the course in French, click Kaffeekanne 19 cm goldrand Blüten Diadem Hutschenreuther; To browse the course in Serbian, click here; To browse the course in Russian, click here.
UNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Fact Sheets on its products and tools
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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)