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To read more about the training please click here.

 

Brand New in Box - Kenneth Cole New York Totem Chunky Sandal - Tortora - 7.5MUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. COLE HAAN HUARACHE silver leather slides wedge peep toe shoes 6.5 M UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, JustFab Anyta - Pewter Heelsto 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.NEW PIERRE CARDIN sz 6.5 block heel Black Leather orange Patent Cutout Heels The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

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The eLearning package provides an essential backdrop for those who proceed to undertake classroom-based cryptocurrency investigation training.Pleaser High Heel Black 6 Heel Mary Jane Platform Pump KISS-280 B M

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.Salvatore Ferragamo Black White Patent Leather Heels 7 AA Pumps shoes

To browse the course in English, click here; Vaneli Womans Heels Size 8.5 Brown Suede Pointy Toe Maryjanes CareerTo browse the course in Spanish, click REPORT UK PATENT GENUINE LEATHER FLATS BALLETS 250 WOMEN 8.5 6 39 RED; To browse the course in Arabic, click here; To browse the course in Thai, click PLEASER Adore-709BR7 Heel Sexy Exotic Ankle-Strap Sandal; To browse the course in Hungarian, click here; To browse the course in French, click NIB New Balance MB4040LW Baseball Metal Spike Cleats BLACK WHITE Mens US 16 2E; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

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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

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

Item specifics

Condition:
Pre-owned: An item that has been used or worn previously. See the seller’s listing for full details and ... Read moreabout the condition
Brand: Nike
Style: Basketball Shoes Stylenumber: 917541-400
US Shoe Size (Men's): 10 Idset_Mpn: 917541-400
Width: Medium (D, M) Gender: Mens
Color: Midnight Navy/Midnight Navy UPC: Does not apply
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AMLID-shoes Athletic White Navy Midnight 400 917541 Incursion Nike Mens Mid 8 Size 4f592ztdh6811-Men's Athletic Shoes

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.SOFT STYLE WOMEN SHOES ,SIZE 6M(ID 799 E) 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. MICHELLE D DILLARDS STRETCH TAN WEDGE CUSHION FOOTBED SIZE 9 COMFORTABLE SHOESIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Pleaser SKY-308T Womens Clear Light bluee Tinted Heel Platform Ankle Strap SandalCriminals 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.

PLEASER Ankle Strap Dual Buckle Patent Sandal High Heels SEXY-19 FuchsiaTo 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.Women's Size 9 1 2AA(8M) Bruno Magli Vintage Black Pumps 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.