\u00a0 \u00a0Directorul Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor, dl. Daniel-Marius Staicu, a participat la cea de-a 23-a Conferin\u021b\u0103 anual\u0103 EPAC (Parteneri Europeni \u00eempotriva Corup\u021biei) \u0219i la Adunarea General\u0103 a EPAC\/EACN. Evenimentul a avut loc \u00een ora\u0219ul Bucure\u0219ti, Rom\u00e2nia, \u00een perioada 26-27 noiembrie 2024.
\nConferin\u021ba din acest an a reunit reprezentan\u021bi proeminen\u021bi ai organiza\u021biilor interna\u021bionale, agen\u021biilor Uniunii Europene \u0219i membrilor EPAC\/EACN. Printre subiectele abordate au fost contextul strategic \u0219i evolu\u021biile recente \u00een prevenirea \u0219i combaterea fraudei \u0219i corup\u021biei. De asemenea, s-a discutat teme privind dezvoltarea unor cadre anticorup\u021bie reziliente \u0219i promovarea integrit\u0103\u021bii \u00een institu\u021biile publice \u0219i private.<\/p>\n
\u00a0 Participarea Serviciului la acest eveniment a constituit o oportunitate important\u0103 pentru schimbul de bune practici \u00een analiza tranzac\u021biilor financiare suspecte, eviden\u021bi\u00e2nd rolul colabor\u0103rii autorit\u0103\u021bilor la nivel interna\u021bional pentru prevenirea riscurilor de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului. Prezen\u021ba noastr\u0103 subliniaz\u0103 angajamentul continuu al Serviciului de a contribui la consolidarea unui sistem financiar european mai sigur \u0219i transparent.<\/p>","protected":false},"excerpt":{"rendered":"
\u00a0 \u00a0Directorul Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor, dl. Daniel-Marius Staicu, a participat la cea de-a 23-a Conferin\u021b\u0103 anual\u0103 EPAC (Parteneri Europeni \u00eempotriva Corup\u021biei) \u0219i la Adunarea General\u0103 a EPAC\/EACN. Evenimentul a avut loc \u00een ora\u0219ul Bucure\u0219ti, Rom\u00e2nia, \u00een perioada…<\/p>","protected":false},"author":7,"featured_media":4744,"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":"Importan\u021ba colabor\u0103rii interna\u021bionale \u00een combaterea sp\u0103l\u0103rii banilor: SPCSB la Conferin\u021ba EPAC 2024 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Directorul Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor, dl. Daniel-Marius Staicu, a participat la cea de-a 23-a Conferin\u021b\u0103 anual\u0103 EPAC (Parteneri Eu"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4743","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\/4743","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\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=4743"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4743\/revisions"}],"predecessor-version":[{"id":4745,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4743\/revisions\/4745"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4744"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4743"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}