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Is Aaron Rodgers the worst beer drinker of all time? Plus would you be worried if one of your teammates chose OJ Simpson's number 32? Chris Long and Adam 'Pacman' Jones just retired from the NFL. One of them built wells in Africa and the other one once spent $1 Million in a single weekend in Vegas. Which feat is more impressive?

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To read more about the training please click here.

 

Sam Edelman Patti Black Ankle Strap Sandal Heels Sz 8W 4757UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. NINE WEST SZ 7 M BROWN LEATHER SLOUCHY LOW HEEL BOOTSUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Nike Sb Fokus Mens Trainers 749477 Sneakers shoes 010to 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.Teva FreeWheel Lace Up Sneaker - Women's Size 6, Light Brown The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Charles David Benny Strappy Slip-On Sandal NUDE 7M NEW 599-142In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Drew Men's Jimmy Black Leather Comfort shoes 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.New Cool Girls High Top Canvas Sneakers Women Running Boots Vulcanized shoes

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.Mens Faux Suede Tan Navy Belmond Charles Southwell Brogue Lace Up shoes UK 7-12

To browse the course in English, click here; Nike Air Max 90 EZ Men SZ 8 Camo Med Olive Green Running shoes AO1745-201 NewTo browse the course in Spanish, click NIKE Men's Marxman PRM Sneakers 832766 125 NWOB; To browse the course in Arabic, click here; To browse the course in Thai, click London Brogues Curtis Derby men Navy Red White Pelle shoes - 7 UK; To browse the course in Hungarian, click here; To browse the course in French, click KHOMBU Winter BOOTS Womens 8 M Brown Suede Knit Shaft Faux Fur Zip Comfort; 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.Womens waterproof boots size 10 comic New York style 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. Pleaser Plateau Sandaletten FLAMINGO-809T greenIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Adidas Gazelle Low Sneaker blueCriminals 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.

Allen Edmonds CAVANAUGH Loafers 12 B Black (345)To 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.Vans Off the Wall Old Skool Double Light Gum Apricot shoes Mens 6.5 Womens 8 Sk8 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.