{"id":4616,"date":"2025-05-15T15:33:00","date_gmt":"2025-05-15T12:33:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4616"},"modified":"2025-09-10T15:52:50","modified_gmt":"2025-09-10T12:52:50","slug":"consolidarea-capacitatilor-in-investigarea-fluxurilor-financiare-digitale","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/consolidarea-capacitatilor-in-investigarea-fluxurilor-financiare-digitale\/","title":{"rendered":"Consolidarea capacit\u0103\u021bilor \u00een investigarea fluxurilor financiare digitale"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0 \u00a0Reprezentan\u021bi ai <b><strong>Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0<\/strong><\/b>particip\u0103 la cel de-al doilea atelier de lucru dedicat\u00a0<b><strong>investig\u0103rii fluxurilor financiare din domeniul criptomonedelor \u0219i activit\u0103\u021bilor desf\u0103\u0219urate pe dark web<\/strong><\/b>. Eveniment organizat cu sprijinul\u00a0<b><strong>Misiunii de Parteneriat a Uniunii Europene \u00een Republica Moldova.<\/strong><\/b><\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0Scopul instruirii a fost\u00a0<b><strong>consolidarea capacit\u0103\u021bilor institu\u021biilor de aplicare a legii \u00een combaterea\u00a0<\/strong><\/b>activit\u0103\u021bilor financiare suspecte, \u00een contextul noilor provoc\u0103ri generate de evolu\u021biile rapide ale tehnologiilor digitale.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0Atelierul a reunit reprezentan\u021bi ai mai multor autorit\u0103\u021bi na\u021bionale relevante, oferindu-le oportunitatea de a \u00eenv\u0103\u021ba direct de la\u00a0<b><strong>exper\u021bi interna\u021bionali<\/strong><\/b>\u00a0despre cele mai recente metode, tehnici \u0219i bune practici \u00een domeniul\u00a0<b><strong>monitoriz\u0103rii \u0219i analizei tranzac\u021biilor cu active digitale<\/strong><\/b>.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0Programul a inclus sesiuni teoretice, studii de caz \u0219i activit\u0103\u021bi interactive, contribuind la dezvoltarea competen\u021belor \u00een utilizarea instrumentelor moderne de investigare, precum \u0219i la consolidarea cooper\u0103rii interna\u021bionale \u00een prevenirea \u0219i combaterea\u00a0<b><strong>sp\u0103l\u0103rii banilor<\/strong><\/b>\u00a0and\u00a0<b><strong>finan\u021b\u0103rii terorismului<\/strong><\/b>.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0Investigarea utiliz\u0103rii criptomonedelor \u00een scopuri ilicite r\u0103m\u00e2ne un domeniu\u00a0<b><strong>complex, dinamic \u0219i \u00een continu\u0103 evolu\u021bie<\/strong><\/b>, care necesit\u0103 o \u00een\u021belegere profund\u0103 a tehnologiilor emergente \u0219i o colaborare str\u00e2ns\u0103 \u00eentre autorit\u0103\u021bi, at\u00e2t la nivel na\u021bional, c\u00e2t \u0219i interna\u021bional. \u00cen acest context, instruiri precum acest atelier contribuie semnificativ la dezvoltarea unei abord\u0103ri proactive \u0219i informate, esen\u021bial\u0103 pentru asigurarea integrit\u0103\u021bii sistemului financiar \u0219i protejarea interesului public.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Reprezentan\u021bi ai Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0particip\u0103 la cel de-al doilea atelier de lucru dedicat\u00a0investig\u0103rii fluxurilor financiare din domeniul criptomonedelor \u0219i activit\u0103\u021bilor desf\u0103\u0219urate pe dark web. Eveniment organizat cu sprijinul\u00a0Misiunii de Parteneriat a Uniunii Europene \u00een Republica Moldova&#8230;.<\/p>","protected":false},"author":6,"featured_media":4619,"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":"Consolidarea capacit\u0103\u021bilor \u00een investigarea fluxurilor financiare digitale - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Reprezentan\u021bi ai Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0 particip\u0103 la cel de-al doilea atelier de lucru dedicat\u00a0 investig\u0103rii fluxurilor finan"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4616","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\/4616","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=4616"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4616\/revisions"}],"predecessor-version":[{"id":4620,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4616\/revisions\/4620"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4619"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4616"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4616"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4616"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}