IMOLIN

Time 2020-07-04 21:02:48

Web Name: IMOLIN

WebSite: http://www.imolin.org

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Françaislogin Imolin http://www.apgml.org/http://www.cfatf.org/http://www.thecommonwealth.org/http://www.coe.int/http://www.eurasiangroup.org/http://www.esaamlg.org/http://www.fatf-gafi.org/http://www.gafisud.info/http://www.giaba.org/http://www.interpol.int/http://www.oas.org/click to see all partners UNODC UNODC Call for Experts – Combating Money Laundering, Terrorism Financing, Proceeds of CrimeUNODC Terrorist Finance Investigations and Disruption Courses delivered for Afghan Trainers   UNODC Counter-Financing of Terrorism Analysis Training Courses conducted in Tanzania and in KenyaHelping the authorities in Mali go after the terrorists money GPML s Capacity Building in the Caribbean resulted in Cash Seizure Customs office in El Salvador seized $35,000.AMLIDLegislation/RegulationsConventions FrameworkAML/CFT RegimeInternational CooperationResourcesRequest AccessCalendar of EventsCase Law DatabaseeLearning ResourcesInternational Norms and StandardsUN InstrumentsModel LawsOther International StandardsReferenceBibliographyResearch and AnalysisRelated LinksTechnical AssistanceTraining Courses CertificatesAbout UsContact InformationVacanciesCryptocurrency Training in ViennaCourses in Vienna will be announced soon! To read more about the training please click here.AML/CFT activities of UNODC in South Eastern EuropeUNODC's regional office in South Eastern Europe is building the regions capacity in fighting money laundering and terrorist financing. UNODC has posted a regional anti-money laundering and counter terrorism financing adviser in South Eastern Europe, 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.English Cryptocurrency Investigation Prototype eLearning Course: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. The objective of the eLearning course is to develop the knowledge of analysts, law enforcement officers, prosecutors and judges regarding the topic.In addition, the course explains how cryptocurrencies, including Bitcoin, work by focusing on the key definitions, internal mechanics of cryptocurrency and the blockchain ledger. 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.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.To browse the course in English, click here; To browse the course in Spanish, click here; To browse the course in Arabic, click here; To browse the course in Thai, click here; To browse the course in Hungarian, click here; To browse the course in French, click here; To browse the course in Serbian, click here; To browse the course in Russian, click here. Current and Upcoming Events 2020CENTRAL AFRICA FINANCIAL ACTION TASK FORCE (GABAC)Plenary and Technical Commission 23-27 March, Libraville, Gabon Publications/ReferenceUNODC, Commonwealth Secretariat and the International Monetary Fund Model Law Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime. August 2016Reporting and Control of Physical Transfers of Currency, Bearer Negotiable Instruments, Gold, Other Precious Metals or Precious Stones through the Borders of the Islamic Republic of Afghanistan March 2016FATF Study on 'The role of Hawala and Other Similar Service Providers in Money Laundering and Terrorist Financing' [ Russian ] October 2013Basic Manual on the Detection and Investigation of the Laundering of Crime Proceeds Using Virtual Currencies [ Russian]UNODC Virtual Currencies Manual June 2014Financial flows linked to the production and trafficking of Afghan opiates [ Spanish ]FATF Report on Financial flows linked to the production and trafficking of Afghan opiates June 2014ARINWA Assessment Study on 'Seizure, confiscation and management of proceeds of crime in West Africa', proposed establishment of an "ARIN" type network for West Africa March 2014Pirate TrailsTracking the Ilicit Financial Flows from Pirate Activities off the Horn of Africa. A UNODC, World Bank and Interpol Joint Study. November 2013Risk of Money Laundering through Financial and Commercial Instruments, Version II November 2013UNODC/IMF Model Legislation on Money Laundering and Financing of Terrorism [ Russian ] [ French] [ Arabic] December 2005, (for civil law systems) ··»»more model laws...An Overview of the UN Conventions and Other International Standards Concerning Anti-Money Laundering and Countering the Financing of Terrorism (January 2013) ··»»more reference materials...  ToolsUNODC Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML) Fact Sheets on its products and tools August 2012

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IMoLIN is an Internet-based network assisting governments, organizations and individuals in the fight against money laundering and the financing of terrorism. IMoLIN has been developed with the cooperation of the world's leading anti-money laundering organizations.

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