{"id":4612,"date":"2025-05-22T16:48:00","date_gmt":"2025-05-22T13:48:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4612"},"modified":"2025-09-10T15:33:34","modified_gmt":"2025-09-10T12:33:34","slug":"atelier-de-lucru-regional-care-a-intrunit-reprezentanti-din-moldova-ucraina-azerbaidjan-si-armenia","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/atelier-de-lucru-regional-care-a-intrunit-reprezentanti-din-moldova-ucraina-azerbaidjan-si-armenia\/","title":{"rendered":"Regional workshop that brought together representatives from Moldova, Ukraine, Azerbaijan and Armenia"},"content":{"rendered":"<p style=\"text-align: justify\" class=\"translation-block\">Two representatives of the Service for Prevention and Combating of Money Laundering participate in the workshop on the theme <strong data-start=\"367\" data-end=\"494\">\"Threats, vulnerabilities and emerging risks of financial crime related to cross-border activity\"<\/strong>, organized by the Council of Europe within the framework of the Eastern Partnership.<\/p>\n<p style=\"text-align: justify\" data-start=\"540\" data-end=\"979\">\u00a0\u00a0 The event brought together members of relevant institutions from several jurisdictions, providing a forum for discussion on innovative solutions applied in the fight against money laundering and terrorist financing. Participants addressed the exposure of states in the region to risks generated by illicit financial activities of a cross-border nature and explored good practices for strengthening institutional capacities.<\/p>\n<p style=\"text-align: justify\">\u00a0\u00a0 The Service's participation reflects the institution's commitment to maintaining a high level of vigilance and international cooperation in the field of preventing and combating money laundering, actively contributing to adapting to new challenges and emerging risks.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Doi reprezentan\u021bi ai Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor particip\u0103 la atelierul de lucru cu tema \u201eAmenin\u021b\u0103rile, vulnerabilit\u0103\u021bile \u0219i riscurile emergente de criminalitate financiar\u0103 legat\u0103 de activitatea transfrontalier\u0103\u201d, organizat de Consiliul Europei \u00een cadrul Parteneriatului Estic. \u00a0\u00a0 Evenimentul a&#8230;<\/p>","protected":false},"author":6,"featured_media":4613,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"Atelier de lucru regional care a \u00eentrunit reprezentan\u021bi din Moldova, Ucraina, Azerbaidjan \u0219i Armenia - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Doi reprezentan\u021bi ai Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor particip\u0103 la atelierul de lucru cu tema \u201eAmenin\u021b\u0103rile, vulnerabilit\u0103\u021bile \u0219i riscur"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4612","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4612","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=4612"}],"version-history":[{"count":2,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4612\/revisions"}],"predecessor-version":[{"id":4615,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4612\/revisions\/4615"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4613"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4612"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4612"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4612"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}