Bowl, Paper Weight Heavy WiseSize Pathways SXB12WS Ultra Dixie oz 12 4 of (Case c04cdfqxh5823-Home

To read more about the training please click here.

 

Emilceramica On Square step Sabbia 20mm 33x90 cm 6G3B3R E9U4 Tiles Ceramic Co...UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. ELO Germany Platin Stainless Steel Induction Roasting Pan with Grill InsertUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Emile Henry - Ovaler Schmortopf 29cm Bordeauxredto 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.Emile Henry 2.1 Quart Tagine - Burgundy The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Emile Henry Butter Dish, Flour WhiteIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.ELO Premium Multilayer Stainless Steel Kitchen Induction Cookware Frying Pan New 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.Emile Henry Condiment Servers EH790225

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.Emile Henry klassisch 26cm 9in Keramik Kuchen-Teller in red

To browse the course in English, click here; Elo Profi Therm 88220 Stew Pot 20 cmTo browse the course in Spanish, click Elo Pure Frying Pan, AubergineBeige, 28 cm; To browse the course in Arabic, click here; To browse the course in Thai, click ELO Stainless Steel Frying pan Tri-Ply Bonded Induction Cookware, 20+24(cm)2pc; To browse the course in Hungarian, click here; To browse the course in French, click Elsema MCR91501P 915MHz 12 Way Dip Switch, 6 Pin Connector, Genuine x1; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Bowl, Paper Weight Heavy WiseSize Pathways SXB12WS Ultra Dixie oz 12 4 of (Case c04cdfqxh5823-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

EMERALD GREEN SET OF 8 FRENCH 5 OZ GOBLETS - 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:

Georgia-Pacific Dixie

Model:

SXB12WS

MPN:

SXB12WS

UPC:

884259397865

EAN:

0884259397865

Dixie Ultra SXB12WS Pathways WiseSize Heavy Weight Paper Bowl, 12 oz (Case of 4

Bowl, Paper Weight Heavy WiseSize Pathways SXB12WS Ultra Dixie oz 12 4 of (Case c04cdfqxh5823-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.Emeril 1700W 5.3-qt Digital LED Control Air Fryer with 7 Cake Pan 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. Emile Henry Set Of 4 Traditional Flour White 14 ounce MugsIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Emma Bridgewater Daffodils Large Teacup ONLYCriminals 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.

Emma Bridgewater Table Cloth - Hellebore design BNWTTo 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.Emeril Coffee mugs set of 4, 13 oz, Emeril by Gorham 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.