Viti 7.6cm 75MM Ottone Estrusa Scatola) Porta (per Cerniera Nuovo (6 & Paia) c04cdgstm8703-Home

To read more about the training please click here.

 

Papel Pintado Mural De Vellón París Pintado A Mano 3 Paisaje Fondo De PansizeUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Papel Pintado Mural De Vellón Mesa De Jarrón De Gato 2 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 Patos Flores Estanque 25 Paisaje Fondo De Pansizeto 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 Patrón De Flor whitea 3 Paisaje Fondo De Pansize 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 Patrón De Mariposa pink 21 Paisaje Fondo PansizeIn 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 Moda Graffiti Tinta 3 Paisaje Fondo De Pansize ES 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 Patrón Música Estéreo 2 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 Periódico Torre Inclinada 2 Paisaje Fondo Pansize

To browse the course in English, click here; Papel Pintado Mural De Vellón Montaña Nevadas Y Ríos 3 Paisaje Fondo De PansizeTo browse the course in Spanish, click Papel Pintado Mural De Vellón Montañas Flores Lgold 23 Paisaje Fondo De Pansize; To browse the course in Arabic, click here; To browse the course in Thai, click Papel Pintado Mural De Vellón Montañas Plantas Marinas 23 Paisaje Fondo Pansize; To browse the course in Hungarian, click here; To browse the course in French, click Papel Pintado Mural De Vellón Mundo Subacuático 23 Paisaje Fondo De Pansize ES; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Viti 7.6cm 75MM Ottone Estrusa Scatola) Porta (per Cerniera Nuovo (6 & Paia) c04cdgstm8703-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

Papel Pintado Mural De Vellón Noble Y Lujoso Escaleras 21 Paisaje Fondo Pansize - 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
MPN:

27109

Marca: Onestopdiy Forniti da: sede nel Regno Unito Azienda
EAN:

5053988467094

Nuovo Cerniera (per Porta Scatola) Estrusa Ottone 75MM 7.6cm & Viti (6 Paia)

Viti 7.6cm 75MM Ottone Estrusa Scatola) Porta (per Cerniera Nuovo (6 & Paia) c04cdgstm8703-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.Papel Pintado Mural De Vellón Nubes Globos Faro 233 Paisaje Fondo De Pansize ES 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. Papel Pintado Mural De Vellón Pétalos purples 3 Paisaje Fondo De Pansize ES AJIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Papel Pintado Mural De Vellón Pingüino Abstracción 31 Paisaje Fondo De PansizeCriminals 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.

Papel Pintado Mural De Vellón Pintura Al Óleo Retro 25 Paisaje Fondo De PansizeTo 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.Papel Pintado Mural De Vellón Nubes Pinos Pico 2 Paisaje Fondo De Pansize ES AJ 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.