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To read more about the training please click here.

 

Electric Wok 1500 Watt Stainless Steel Cookware Pan Lid Set Stir Fry Cooking NewUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Elama Country Cottage 16 Piece Stoneware Dinnerware Set -NEW-UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Elegance by Leeber Leaves Platterto 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.Elegant 3 Tier Serving Stand- New 2019 Model – 3 X-Large Ceramic Plates +3 Sauce The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Elegant Eclipse Glassware Set 8 Cooler Glasses and 8 DOF GlassesIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Elama ELM Country Cottage 16 Piece Stoneware Dinnerware Set, 16pc 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.Elegant Porcelain Floral pattern 18-Piece Dinnerware Set Service for 6 NEW

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.Elegante Bianco E blue Floreale Porcellana Teiera E Le Tazze Di Qualità

To browse the course in English, click here; Elama ELM-SAVANNAH-BNDL18-AD Savannah 16 Piece Stoneware Dinnerware Set, 16pcTo browse the course in Spanish, click ELAMA FLEUR DE LYS 20-PIECE STONEWARE DISH DINNERWARE SET in WHITE SERVICE for 4; To browse the course in Arabic, click here; To browse the course in Thai, click Elama Ivory Terrace 16 Piece Round Textured Dinnerware Set Plates Bowls Mugs; To browse the course in Hungarian, click here; To browse the course in French, click Elama Mellow 16-Piece Dinnerware Set in Powder bluee; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Dinnerware Set Floral 12pcs Woman Pioneer The bowls Vintage Kitchen Red Bloom c04cdfqxh8703-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

Elama Winter Bloom 16-Piece Dinnerware Set - 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
Brand:

The Pioneer Woman

EAN:

Does not apply

MPN:

124829.12R

Color:

Red

ISBN:

Does not apply

Pattern: Floral UPC:

085081480101

Type of Set: Complete
Dinnerware Set Bloom Red Kitchen Vintage bowls Floral The Pioneer Woman 12pcs

Dinnerware Set Floral 12pcs Woman Pioneer The bowls Vintage Kitchen Red Bloom c04cdfqxh8703-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.Elama's Mystic Waves 16 Piece Dinnerware Set 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. Elektronischer Tee Kaffetassen Wärmer Heizung Küche KanneIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Elih Porzellan - Game Coffee Porcelain 17 Parts Design Elegant with FiligreeCriminals 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.

Elite Global Solutions D5SQRR-W Pebble Creek White Sq. Plate - 6 CSTo 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.Elan - Bamboo (James Madison U Dukes) Engraved 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.