{"id":5016,"date":"2021-10-01T09:58:00","date_gmt":"2021-10-01T06:58:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5016"},"modified":"2025-09-26T10:08:50","modified_gmt":"2025-09-26T07:08:50","slug":"activitati-comune-cu-organele-de-drept-in-combaterea-spalarii-banilor-proveniti-din-traficul-ilicit-de-droguri","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/activitati-comune-cu-organele-de-drept-in-combaterea-spalarii-banilor-proveniti-din-traficul-ilicit-de-droguri\/","title":{"rendered":"Activit\u0103\u0163i comune cu organele de drept \u00een combaterea sp\u0103l\u0103rii banilor proveni\u0163i din traficul ilicit de droguri"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 \u00a0\u00cen contextul rezultatelor ob\u021binute de c\u0103tre Poli\u021bia Republicii Moldova \u00een contracararea unei <a href=\"https:\/\/politia.md\/ro\/content\/cinci-traficanti-de-droguri-retinuti-urmare-zece-perchezitii-moldova-si-muntenegru\" target=\"_blank\" rel=\"noopener\">grup\u0103ri criminale specializate \u00een traficul de droguri \u0219i sp\u0103lare de bani<\/a>,\u00a0comunic\u0103m urm\u0103toarele.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, \u00een conformitate cu competen\u021bele prev\u0103zute de legisla\u021bia na\u021bional\u0103 privind prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor, urmare informa\u021biilor recep\u021bionate de la entit\u0103\u021bile raportoare din Moldova a desf\u0103\u0219urat investiga\u021bii financiare \u00een privin\u021ba unui grup de clien\u021bi a institu\u021biilor bancare, suspecta\u021bi de traficul ilicit de droguri. \u00cen cadrul investiga\u021biilor, s-a stabilit c\u0103 \u00een b\u0103ncile autohtone sunt deschise carduri bancare pe persoane interpuse, cu scopul recep\u021bion\u0103rii banilor de la persoanele care procur\u0103 substan\u021be narcotice, introduse prin contraband\u0103 pe teritoriul Republicii Moldova de c\u0103tre membrii grup\u0103rilor criminale, achitarea fiind efectuat\u0103 prin intermediul ATM-lor, terminalelor QIWI, \u0219i altor instrumente de plat\u0103 electronice.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0Rezultatele investiga\u021biilor financiare au fost diseminate c\u0103tre Inspectoratul Na\u021bional de Investiga\u021bii din cadrul Inspectoratului General de Poli\u021bie, \u00een continuare, \u00een limita principiilor de cooperare a unit\u0103\u021bilor de inteligen\u021b\u0103 financiar\u0103, fiind acordat suport informa\u021bional continuu organului de urm\u0103rire penal\u0103 pentru stabilirea tuturor circumstan\u021belor pe acest caz, inclusiv prin cooperarea cu serviciile similare str\u0103ine.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0Astfel, Serviciul a identificat peste 250 persoane fizice cu un rol nominal, clien\u021bi a dou\u0103 institu\u021bii bancare din Moldova, care au utilizat serviciile bancare P2P, ATM Cash-In \u0219i Cash by Code, \u00een scopul recep\u021bion\u0103rii mijloacelor financiare provenite din comercializarea drogurilor, precum \u0219i legaliz\u0103rii acestora.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0\u00cen contextul determin\u0103rii modului de operare a grup\u0103rilor specializate \u00een comercializarea drogurilor pe teritoriul Republicii Moldova, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00een comun cu institu\u021biile bancare \u0219i societ\u0103\u021bile de plat\u0103 \u0219i emitente de moned\u0103 electronic\u0103 aplic\u0103 continuu mecanisme de identificare a tipologiilor de sp\u0103lare de bani provenite din traficul ilicit de droguri, \u00een perioada anilor 2020 \u2013 2021 fiind transmise peste 50 activit\u0103\u021bi suspecte pentru a fi investigate de c\u0103tre Inspectoratul Na\u021bional de Investiga\u021bii, \u00een continuare fiind acordat suportul necesar \u00een cadrul cauzelor penale.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0\u00cen contextul rezultatelor ob\u021binute de c\u0103tre Poli\u021bia Republicii Moldova \u00een contracararea unei grup\u0103ri criminale specializate \u00een traficul de droguri \u0219i sp\u0103lare de bani,\u00a0comunic\u0103m urm\u0103toarele. \u00a0 \u00a0Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, \u00een conformitate cu competen\u021bele prev\u0103zute de legisla\u021bia na\u021bional\u0103&#8230;<\/p>","protected":false},"author":7,"featured_media":5017,"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":"Activit\u0103\u0163i comune cu organele de drept \u00een combaterea sp\u0103l\u0103rii banilor proveni\u0163i din traficul ilicit de droguri - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0\u00cen contextul rezultatelor ob\u021binute de c\u0103tre Poli\u021bia Republicii Moldova \u00een contracararea unei grup\u0103ri criminale specializate \u00een traficul de droguri \u0219i sp\u0103lare"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5016","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\/5016","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=5016"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5016\/revisions"}],"predecessor-version":[{"id":5018,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5016\/revisions\/5018"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5017"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}