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To read more about the training please click here.

 

Photo Wallpaper Mural Non-woven 11231_VEN Lace pattern Abstraction Art Design MoUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Photo Wallpaper Mural Non-woven 10328_VEN The City and the Bridge at Night cityUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Photo Wallpaper Mural Non-woven 11330_VEN Unicornto 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.Photo Wallpaper Mural Non-woven 11377_VEN Dogs Dog animal nature house Friend The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Photo Wallpaper Mural Non-woven 11421_VE Ship Ship Palm View Sand Sunset Sky ShiIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Photo Wallpaper Mural Non-woven 10386_VEN Waterfall, Mountains and River nature 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.Photo Wallpaper Mural Non-woven 11559_VEN Tiger Lion Abstraction Animal Art Geom

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.Photo Wallpaper Mural Non-woven 11605_VE Flowers Art flowers bird cage house woo

To browse the course in English, click here; Photo Wallpaper Mural Non-woven 10400_VEN 3D Tiger Coming out the Wall nature wiTo browse the course in Spanish, click Photo Wallpaper Mural Non-woven 10470_VEA Waterfall in the Autumn Forest nature; To browse the course in Arabic, click here; To browse the course in Thai, click Photo Wallpaper Mural Non-woven 10577_VEN Diamond Abstract abstract art luxury l; To browse the course in Hungarian, click here; To browse the course in French, click Photo Wallpaper Mural Non-woven 10670_VEN bluee Wooden Planks imitation wood wood; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

22 Ríos Árboles Land Vellón De Mural Pintado Papel Paisaje ES Pansize De Fondo c04cdgstm61248-Wallpaper MuralsHome

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

Photo Wallpaper Mural Non-woven 10760_VEA 3D Hexagons abstract geometry geometri - Public Procurement Review Software

 

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

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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.Photo Wallpaper Mural Non-woven 10785_VEN Triangles abstraction bluee triangles g 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. Photo Wallpaper Mural Non-woven 20001_VEN Spring Blooming Flowers Nature Plant PIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Photo Wallpaper Mural Non-woven 20044_VEN Coastal Grass Nature Plant Grass BeachCriminals 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.

Photo Wallpaper Mural Non-woven 20124_VEN Rugby Pitch Sport Rugby Players FieldTo 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.Photo Wallpaper Mural Non-woven 10876_VEN Sunset Beach Ocean View Nature Sunset 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.