Donabe and Pot Set Bowls 4 c04cdfqxh7863-Home

To read more about the training please click here.

 

Emma Bridgewater Garden Birds Four Melamine Topped Placemats Gift Boxed bluee titUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Emilceramica Brixen Stone Ivory mosaik 30x30 cm I30FS0R EFRF Fliesen günstige...UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Emma Bridgewater Polka Dot Set of 4 Boxed Placemats Table Mats Melamine & Corkto 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.Emperador Light 12 x12 Random Marble Pebbles Tumbled Mosaic.(11.00 per Sheet) The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Ems TRY01BLK Anchor Single Serve Cup Coffee Organizer, 13.5 x 13.25 x 3.25 in.In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Emilceramica Kotto Decors Mosaico Mattone 30x30 cm I307P2 E345 effetto Cotto ... 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.Emsa Accenta Cream Sugar Menage, Stainless Steel Sugar Bowl Milk Churn Milk Jug

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.Emsa Bell Isolierkanne Isokanne Kunststoff Edelstahl Chrom 1.5 L Kaffee Tee

To browse the course in English, click here; Emilceramica Milestone irregular listels Dark Grey Polished 29,4x59 cm M294Z9...To browse the course in Spanish, click Emilceramica Mosaico On Square Cemento 30x30 cm I303B8R E2YC E2YC Betonoptik ...; To browse the course in Arabic, click here; To browse the course in Thai, click Emilceramica Petra listelli sfalsati Nut 30x60 cm M634P6R E26F Tiles Ceramic ...; To browse the course in Hungarian, click here; To browse the course in French, click Emile Henry Made In France Mixing Bowl, 6.8 , Burgundy Red; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Donabe and Pot Set Bowls 4 c04cdfqxh7863-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

Emile Henry 961520 France Tableware Pitcher, Oak - 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:

N/A

MPN:

N/A

Material: Terracotta / Ceramic
UPC:

N/A

Donabe Pot and 4 Bowls Set

Donabe and Pot Set Bowls 4 c04cdfqxh7863-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.Emile Henry Ceramic Grill Stone, Charcoal 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. Emsa Flujo Amigos Kühlkaraffe 1,0L PlásticoIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Emsa myCOLOURS Jeu de 2 Bol à céréales Coupe à dessert à sauce froide aquamarineCriminals 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.

Emsa Superline ciotola miscelazione CARAFFA GRADUATA Scodella quirltopTo 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.Emile Henry Deep Flan Dish, bluee Flame 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.