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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.

 

FAGUO Cypress Lea pink PoudreUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. NEW MARTIN DINGMAN Sz 10 Loafers 325 ARLO YACHT CLUB 2-Knot Water Repel SuedeUNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, Bally Lucerne IV brown leather oxfords Mens dress formal shoes sz 7E wideto 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.Hot Men Patent Leather Buckle Lace Up Brogue Dress Formal Punk Pointed shoes ADE The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.

Saucony Jazz Original, shoes for Women S60419-1 VINTAGEJAZZIn addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger.Nike Mens Air Vortex Fashion Sneakers 3 colors 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.Vans Sk8-Hi MTE All Weather Scotchguard 3M Dark Earth Seal Brown Mens size 8.5

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.Style Charles by Charles David Elsa Womens Wedge Ankle Boots shoes NWB 129

To browse the course in English, click here; Clarks Tilden Free Loafer, Men's Size 10.5 W, Dark TanTo browse the course in Spanish, click STAFFORD Vintage Mens Black Leather Captoe Oxfords shoes 11d Made In USA; To browse the course in Arabic, click here; To browse the course in Thai, click shoes de Sport ADIDAS ALPHABOUNCE CG5126 Quantite Limitee; To browse the course in Hungarian, click here; To browse the course in French, click Ladies Padders Dual Fit Extra Wide Fitting shoes - Verse; 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.Nike Air Force Ones 1 AF- 1 82 Sneakers 2010 Red Red Low Tops Sz 10 Leather 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. Stacy Adams Colfax Slip On Loafer - Men's Size 9.5M BurgundyIn some cases the UN and UNODC logos as well as IMoLIN's name and logo are being used for fraudulent purposes. ADIDAS TEMPER RUN CORE BLACK GLOW F97209Criminals 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.

Frank Wright bluee Leather Uppers Men's Penny Loafers Dress shoes 11 Eleven SolidTo 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.AUTHENTIC PRADA MATCHRACE SNEAKERS SHOES 4E2932 MILITARE 5,5 39,5 40 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.