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To read more about the training please click here.

 

Georgia Men's Athens M Work Boot, Brown, 10.5 M USUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. American Eagle Rust Women's Sling Back Lattice Sandal Heel Peep toe Size 11UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Durango DB4446 Men's Rebel Patriotic Pull-On Texas Flag Western Leather Boots to 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.STRENESSE DAMEN LEDER STIEFELETTEN GR 40,5 grey & ECHTLEDER ( P 8593 ) The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Mens sz 9.5 D M Florsheim Ashlin Burgundy Lace-Up Oxfords Dress shoes Split ToeIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Skechers Women's Ultra Flex Statements Sneaker - Choose SZ color 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.AKU ULTRALIGHT GTX 365.10 Grey num-41½

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.Adidas shoes women Sneakers red 97934 BDT

To browse the course in English, click here; Pantofola D gold Imola Crocco men Low Ascoli Zapatillas Shell 10191029.JCUTo browse the course in Spanish, click ; To browse the course in Arabic, click here; To browse the course in Thai, click New Balance Men's's 500 Core Trainers Red (Burgundy) 9 UK; To browse the course in Hungarian, click here; To browse the course in French, click Puma X Sophia Webster ante Candy Princesa women Limited Zapatillas 366133 01; To browse the course in Serbian, click here; To browse the course in Russian, click here.

 

world's leading anti-money laundering organizations-Domenico Vacca Pointed 39.5 - Slingbacks Toe Leather Brown 4f592kvgn8901-Women's Heels

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: DOMENICO VACCA
Heel Height: High (3 in. and Up) Style: Slingbacks
Material: Leather US Shoe Size (Women's): 9.5
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Country/Region of Manufacture: Italy Color: Brown
Heel: 3.75"
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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.Gothic Womens punk High Wedge Heels Platform Lace Up Ankle Boots Pumps shoes 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. DIADORA WOMENS GAME L HIGH WAXED WHITE & NAVY blueE SNEAKERS SHOES SIZE 5.5 NEWIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Cole Haan Men's 90 Oxford Dress shoes Size 11 Leather BlackCriminals 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.

Mens Black Faux Leather Brogue Lace Up Formal Casual Wedding Work shoes UK 7-10To 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.Nike Air Huarache - 318429 109 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.