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To read more about the training please click here.


Eisch Superior All Purpose White Wine Sensis Plus Lead-Free Crystal Wine Glass,UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Edler Meissen Prunk Kaffeekern X-Form 9 teilig Weiss gold 1. Wahl unbenutzt RARUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, EKCO EHP PRUDENTIAL 2 QT SAUCEPAN & STEAMER TRI-CLAD STAINLESS TITANIUM - USAto 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.Ekena CORW04X05X10GRAL Medium Grape Corbel 4-1 2 W x 5 D x 10 H, Lot of 1 The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Ekena CRH12X CRH12X44 Crosshead 12 H x 44 W x 1-1 4 D, Lot of 1In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Edles Alka Peking Porzellan Mokka Service 9 teilig für 2 Personen goldrand 50er 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.Ekena Millwork Corbel 8 in. x 13 in. 150 lb. Support Capacity Paintable Wood

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.EL ULTIMO AGAVE Tequila Tumbler Glass Artisan Hand Blown bluee Green Rim lot of 6

To browse the course in English, click here; Edles Weimar Porzellan Mokka Service 11 teilig für 2 Personen Pastell 50er JahreTo browse the course in Spanish, click Edo Kiriko Mt. Fuji crane and cherry cold sake glass pair TB0050-32 0050-33 F S; To browse the course in Arabic, click here; To browse the course in Thai, click EFFETTI d'Arte WINDOW FLOWERS White Ceramic LARGE SERVING Bowl 12 NEW; To browse the course in Hungarian, click here; To browse the course in French, click Egg Grill Pans for IH Egg Grill Ceramic Bright 2 HB-7052; To browse the course in Serbian, click here; To browse the course in Russian, click here.


Diamond Cut Copper Straw Copper Mug Shot With Mug Beer,Wine,Vodka Copper Pure c04cdfqxh4623-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

EGO Torcello 16 oz. Drinking Glass Set of 6 - Public Procurement Review Software


United Nations Conventions against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)

Item specifics

New: A brand-new, unused, unopened, undamaged item in its original packaging (where packaging is ... Read moreabout the condition
Material Type: Copper
Type: Copper Mug Country/Region of Manufacture: India


Material: COPPER

Does Not Apply

Theme: Christmas

Rastogi Handicrafts

Pattern: Diamond
Diamond Cut Pure Copper Beer,Wine,Vodka Mug With Copper Shot Mug Copper Straw

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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.EHI 8 PC PLATES--4 EACH SAUCERS & DESSERT--SNOWMEN-WINTER-CHRISTMAS-EUC 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. Elama Downtown Loft 16 Piece Square Double Bowl Stoneware Dinnerware Set for 4In some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Elama Latte Loft 6-Piece 18 oz. Mug Set, Assorted colorsCriminals 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.

Elama Signature 12 1 4 Inch 6-Piece Lazy Susan Appetize, NEWTo 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.Eiffel Tower Wine Glasses Set Of 6 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.