\u00cen perioada 27 iunie \u2013 1 iulie 2022, reprezentantul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat \u00een cadrul delega\u021biei Republicii Moldova, reprezentat\u0103 de Ministerul Afacerilor Interne, Procuratura pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cauze Speciale, Direc\u021bia antidrog a Inspectoratului na\u021bional de investiga\u021bii, Poli\u021bia de frontier\u0103 \u0219i Serviciul Vamal la cursul regional \u201eTraficul de droguri \u2013 drogurile sintetice\u201d, desf\u0103\u0219urat \u00een ora\u0219ul Bucure\u0219ti, Rom\u00e2nia.<\/p>\n\n\n\n
Aceast\u0103 vizit\u0103 a fost organizat\u0103 \u00een cadrul proiectului TOPCOP (Training \u0219i parteneriat opera\u021bional de combatere a crimei organizate \u00een regiunea Parteneriatului estic) \u0219i a \u00eentrunit participan\u021bi din Republica Moldova \u0219i Azerbaidjan.<\/p>\n\n\n\n
La eveniment au participat reprezentan\u021bi din cadrul structurilor din Rom\u00e2nia, Italia \u0219i EUROPOL, care au demonstrat cazuri practice ale organelor de drept \u00een combaterea traficului de droguri \u0219i, implicit, a sp\u0103l\u0103rii banilor proveni\u021bi din aceste activit\u0103\u021bi, fiind abordate subiecte actuale precum utilizarea internetului, darknet-ului, criptomonedelor, re\u021belelor sociale \u0219i a aplica\u021biilor gratuite precum \u201eTelegram\u201d \u0219i \u201eWhatsApp\u201d \u00een comer\u021bul cu droguri \u0219i substan\u021be psihotrope.<\/p>\n\n\n\n
Activit\u0103\u021bile desf\u0103\u0219urate \u00een cadrul cursului au oferit posibilitatea de a beneficia direct de experien\u021ba institu\u021biilor partenere, \u00een vederea eficientiz\u0103rii capacit\u0103\u021bii Serviciului de investigare a activit\u0103\u021bilor suspecte de sp\u0103lare a banilor genera\u021bi de comer\u021bul ilicit cu substan\u021be narcotice \u0219i psihotrope.<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen perioada 27 iunie \u2013 1 iulie 2022, reprezentantul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat \u00een cadrul delega\u021biei Republicii Moldova, reprezentat\u0103 de Ministerul Afacerilor Interne, Procuratura pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cauze Speciale, Direc\u021bia antidrog a Inspectoratului na\u021bional…<\/p>","protected":false},"author":7,"featured_media":4779,"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":"Participarea la cursul regional \u201dTraficul de droguri\u201d - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 27 iunie \u2013 1 iulie 2022, reprezentantul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat \u00een cadrul delega\u021biei Republicii Moldova,"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4787","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\/4787","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=4787"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4787\/revisions"}],"predecessor-version":[{"id":4788,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4787\/revisions\/4788"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4779"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4787"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4787"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4787"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}