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To read more about the training please click here.


LUXURY PRADA MONTE CARLO SNEAKERS SHOES 4E2854 BLACK NEW US 7 EU 40 40,5UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Red Wing Black Leather Motorcycle Boots Sz 6 D Mens Lace Up 10” TallUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, 2 color Womens Fashion Winter Hidden Heel Knee High Boots Knight Boots Sz 35-43to 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.J.H. BASS & CO. PENNY Loafer, Slip On Caramel Tan Genuine leather Size 13 M The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

shoes REEF Homme brown RA2YFRDBTIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Converse Star Player Ox Men Canvas Black White Trainers Size UK 6 -12 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.Clarks Originals Desert Trek Men's Grape Nubuck Made In 26128333

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.Marc by Marc Jacobs Women's Mae Pointed Toe Wedge Boot, Black, 40 EU 10 M US

To browse the course in English, click here; ABEO BIO The Walking Co Black Artisan Olivia Leather Ankle Bootie Women's 8 8.5NTo browse the course in Spanish, click AIR FOAMPOSITE PRO DR.DOOM 2016 ITEM NUMBER 5091-3; To browse the course in Arabic, click here; To browse the course in Thai, click AUTHENTIC THOM BROWNE SNEAKERS stunning; To browse the course in Hungarian, click here; To browse the course in French, click British Style Men's Lace Up Pointy Toe Dress Business shoes US6-9.5 Formal New^; 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

shoes PRADA LUSSO 4E2602 ASFALTO BIANCO NUOVE 7 41 41,5 - Public Procurement Review Software


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

Item specifics

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: Red Wing Shoes
US Shoe Size (Men's): 10 Product Line: Red Wing Iron Ranger
Euro Size: EUR 43 Upper Material: Leather
Width: Medium (D, M) Style: 6" Boot
Color: Brown
Red Wing Iron Ranger Size 10D Amber Harness Leather  8111 Made in USA

Amber 10D Size Ranger Iron Wing Red Harness USA in Made 8111 Leather 4f592pndu14790-Men's Boots

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.KITH MASTERMIND WORLD x Vans OG Old Skool LX SIZE 11 TAN BROWN BRAND NEW 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. Nike Kyrie Low 1 EP Irving Metallic Silver Black Men Basketball shoes AO8980-003In some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Corral Black Genuine Exotic Crocodile Patchwork Cowboy Boots Men's 9.5 EE 2ECriminals 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.

PUMA Men's Cell Surin 2.0 FM Cross-Trainer Sneaker - Choose SZ colorTo 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.Etnies Calli-cut Mens White Black Leather & Synthetic Trainers - 9 UK 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.