Octagon Construction Home Designerswest by Plans c04cdgstm1743-Home

To read more about the training please click here.

 

Papel Pintado Mural De Vellón Pingüino Pillar Playa 2 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 Pájaro De Flor colorida 2 Paisaje Fondo PansizeUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Papel Pintado Mural De Vellón Pintura Al Óleo De Frutas 3 Paisaje Fondo 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 Pintura Corporal De Ángel 2 Paisaje Fondo 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 Pintura Garabatos 2 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 Pájaro green Del Arbol 2 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 Planta Playa Cielo 2 Paisaje Fondo De Pansize ES

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 Playa De Arena Roca Mar 3 Paisaje Fondo Pansize

To browse the course in English, click here; Papel Pintado Mural De Vellón Paloma Volar De Cielo 32 Paisaje Fondo De PansizeTo browse the course in Spanish, click Papel Pintado Mural De Vellón Pared De Ladrillo Retro 2 Paisaje Fondo Pansize; To browse the course in Arabic, click here; To browse the course in Thai, click Papel Pintado Mural De Vellón Pareja Romántica 2 Paisaje Fondo De Pansize ES AJ; To browse the course in Hungarian, click here; To browse the course in French, click Papel Pintado Mural De Vellón Paso Subterráneo De Luz 21 Paisaje Fondo Pansize; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

Octagon Construction Home Designerswest by Plans c04cdgstm1743-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 Patrón De Hoja Hermosa 2 Paisaje Fondo De Pansize - Public Procurement Review Software

 

United Nations Conventions against Terrorism
(available in Arabic, Chinese, English, French, Russian and Spanish)

Item specifics

Condition:
Brand New: A new, unread, unused book in perfect condition with no missing or damaged pages. See the seller’s ... Read moreabout the condition
Project Type: House Plans
Brand:

Designerswest

Country/Region of Manufacture: United States
Country of Manufacture: United States
Octagon Home Construction Plans by Designerswest

Octagon Construction Home Designerswest by Plans c04cdgstm1743-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 Patrón De pink Burbujas 2 Paisaje Fondo Pansize 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 Pluma Flores Tigre 25 Paisaje Fondo De Pansize ESIn 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 Precioso Girasol 3 Paisaje Fondo De Pansize ES AJCriminals 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 purple Flores Vid 21 Paisaje Fondo De Pansize ESTo 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 Patrón Música Estéreo 2 Paisaje Fondo De Pansize 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.