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To read more about the training please click here.
Kahla Pronto color Lower Part for Butter Dish Angular Green bluee 202702A70773AUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Kahla Five Senses Maxi-Schüssel Schale Porzellan white 25 cmUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Kahla Pronto color Round Bowl, Dish, Bowl, Porcelain, Red, 14 cm, 202921A60005Cto 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 Pronto color Schüssel, Salatschüssel, Schälchen, Schale, 21 cm, Opalgreen The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.
Kahla Pronto color Upper Part for Butter Dish Rectangular Platter orange-YellowIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Kahla Five Senses Midi, Platter, Porcelain, Plate, White, 28 cm, 393328A90039C 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 Rossella Diner Plate, Plate Bowl Porcelain Onion Motif 13cm 172900A72067U
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 Touch Five Senses Skyline Maxi Mug Coffee Cup Porcelain Grey Hannover
To browse the course in English, click here; Kahla K-393328-90039 Five Senses medium platter 28 cm- whiteTo browse the course in Spanish, click Kahla Magic Grip Kitchen Baking Dish + Cover, Casserole Dish Oven Dish 20 cm Red; To browse the course in Arabic, click here; To browse the course in Thai, click Kahla Magic Grip Kitchen Ragout Fin Bowl + Cover, Soufflé Dish Ragout Dish Taupe; To browse the course in Hungarian, click here; To browse the course in French, click Kahla Magic Grip Kitchen Salatschüssel Schälchen Schüssel Anti-Rutsch 19 cm red; 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
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)