2'' 1 Hinge Compact Close Soft 2D Series 311 ONUS Full Hinges Frame Face Overlay c04cdgstm3783-Home

To read more about the training please click here.

 

Papel Pintado Mural De Vellón Promenade Aves De Flores 2 Paisaje Fondo 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 Pétalos Girasol De gold 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 Puerta Estacional 156 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 Ramo pink De pink 2 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 Rocas Playa 34 Paisaje Fondo De Pansize ES AJIn 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 Pétalos reds 152 Paisaje Fondo De Pansize ES AJ 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 pink De Ensueño purple 2 Paisaje Fondo 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 Setas Bosque Casa 124 Paisaje Fondo De Pansize ES

To browse the course in English, click here; Papel Pintado Mural De Vellón Phoenix De Dragón Dorado 2 Paisaje Fondo PansizeTo browse the course in Spanish, click Papel Pintado Mural De Vellón Piedras Hojas Rojas 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 Pingüino Pillar Playa 2 Paisaje Fondo De Pansize; To browse the course in Hungarian, click here; To browse the course in French, click Papel Pintado Mural De Vellón Pintura Al Óleo Belleza 23 Paisaje Fondo Pansize; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

2'' 1 Hinge Compact Close Soft 2D Series 311 ONUS Full Hinges Frame Face Overlay c04cdgstm3783-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 Pintura Del Río red 34 Paisaje Fondo De Pansize - Public Procurement Review Software

 

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

ONUS 311 Series 2D Soft Close Compact Hinge 1 2'' Full Overlay Face Frame Hinges

2'' 1 Hinge Compact Close Soft 2D Series 311 ONUS Full Hinges Frame Face Overlay c04cdgstm3783-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 Pintura Plantas Pétalo 2 Paisaje Fondo De 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 Sol Del Window Sala 2 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 sizedo Bosque Animales 2 Paisaje Fondo 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 Tierra De blue Universo 24 Paisaje Fondo 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 Planta De Playa Aves 21 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.