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To read more about the training please click here.

 

Women Black Rivet 15cm Platform Wedge High Heels Model shoes Party Leather Bt15UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Altra Women's Intuition 4 Running shoes AFW1735F-6 Black White Size 6.5MUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Steve Madden shoes Genette bluesh Size 9.5 SATIN PEARL GROMMET Platform Slip Onto 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.Women shoes Pointed Toe High Heels Pumps Flower Pattern Wedding shoes Slip-On PU The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Sexy Women's Ankle Boots Hollow Out High Heels shoes US4.5-10.5 Fashion Party^^In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.LAUREN BY RALPH LAUREN WOMEN'S LAVINIA KNEE-HIGH LTHR BOOTS BLACK US SIZE 7 MED 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.Ladies Studded Beads Pointed Toe Slim Heel Ankle Strappy Evening Club shoes Heel

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.Womens SHOES OF PREY black snake print leather pumps sz. 36.5 140

To browse the course in English, click here; Womens Fashion Sexy Serpentine Floral Clear Block Mid Heels Party shoes Plus SizTo browse the course in Spanish, click Womens Sexy Pointy Toe Rhinestones Over Knee High Boots Club Prom shoes Bt15; To browse the course in Arabic, click here; To browse the course in Thai, click Womens Open Toe Platform&Wedge High Heel Slingbacks Occident Patent Leather 2019; To browse the course in Hungarian, click here; To browse the course in French, click K. Swiss Rinzler SP black red Gum men Cuir Baskets; 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)

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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.DANSKO Womens Fawna Coral Burnished Full Grain Leather MaryJane shoes 5501480200 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. Womens Kitten Heel shoes Pointy toe Hollow out Strappy Slingback Casual SandalsIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. 2019 New Polka Dot Bowtie Buckle Sandals Mary Janes shoes Womens Heels Lolita SzCriminals 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.

New Women's Via Spiga Edwina Open Toe Wedges SZ 8.5 Black 26223001 68WTo 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.Converse Womens 9 M Chuck Taylor Platform Ox Trainer shoes Metallic bluee Sneaker 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.