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To read more about the training please click here.
Papel Pintado Mural De Vellón Montañas Y Lagos 1 Paisaje Fondo De Pansize ES AJUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Papel Pintado Mural De Vellón Lago Del Bosque green 1 Paisaje Fondo De PansizeUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Papel Pintado Mural De Vellón Naturaleza Amanecer 2 Paisaje Fondo De Pansize ESto 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.Papel Pintado Mural De Vellón Niebla Árboles Río 22 Paisaje Fondo De Pansize ES The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.
Papel Pintado Mural De Vellón Noche Agua Ciudad 212 Paisaje Fondo De Pansize ESIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Papel Pintado Mural De Vellón Lagos De Cielo Bosque 33 Paisaje Fondo De Pansize 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.Papel Pintado Mural De Vellón Nubes Oscuras Sendero 32 Paisaje Fondo De Pansize
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.Papel Pintado Mural De Vellón Origami colorido 3 Paisaje Fondo De Pansize ES AJ
To browse the course in English, click here; Papel Pintado Mural De Vellón Land Árboles Ríos 22 Paisaje Fondo De Pansize ESTo browse the course in Spanish, click Papel Pintado Mural De Vellón Letrero Restaurante 2 Paisaje Fondo De Pansize ES; To browse the course in Arabic, click here; To browse the course in Thai, click Papel Pintado Mural De Vellón Lindo Árbol green 2 Paisaje Fondo Pansize ES AJ; To browse the course in Hungarian, click here; To browse the course in French, click Papel Pintado Mural De Vellón Líneas Entrelazadas 1 Paisaje Fondo De Pansize ES; 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
Papel Pintado Mural De Vellón Luna Flores De Peonía 34 Paisaje Fondo De Pansize Money Transfer Services Manual
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
Papel Pintado Mural De Vellón Maceta De blue Limón 2 Paisaje Fondo De Pansize - Public Procurement Review Software
United Nations Conventions against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)