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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.

 

Jimmy Choo London Tan Leather Slide On Classic Pumps Womens 37.5 7.5UNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. Corral Women's Cross Embroidery & Crystal Boots - Bronze Black - R1279 -UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, FASHION Women Heels Platform Denim Party Club Pumps NICE shoes Women Big Size Neto 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.Sexy Platform Pink & Purple Striped Bow Mary Janes Halloween Costume shoes 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.Sexy Women Pumps Rivets Stiletto High Heels Leopard Party shoes Woman Plus Size

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.Vince Camuto Womens NWOB Camryn Natural Petal Patent Ankle Heels shoes 10 M NEW

To browse the course in English, click here; NEW Rampage Reagan Perforated Ivory Beige Ankle Boots Women's SIZE 8.5To browse the course in Spanish, click Women's low heels suede leather round toe T-strappy hollow sandals casuals plus; To browse the course in Arabic, click here; To browse the course in Thai, click Adidas Tubular Doom S74795 EQT Pink Men's Size US 10 Free Shipping; To browse the course in Hungarian, click here; To browse the course in French, click LA CANADIENNE WOMEN'S LEDA QUARTER-STRAP WEDGE SANDAL purpleC SUEDE SZ 10 EUR 40 M; 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.CONVERSE ALL STAR Womens Textile Black Purple White Sparkly Neon Low top Size 7 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. BCBGeneration BCBG Ariel Womens NWOB Open Toe Multi Ivory Heels shoes 9.5 M NEWIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. Seychelles Electric Pump - Women's Size 8.5 TaupeCriminals 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.

Womens J. RENEE silver leather d'orsay pumps heels sz. 6 M 99To 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.Sam Edelman Nile Whiskey Western Ankle Distressed Brown Boots 4890 Size 7.5 M 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.