{"id":5032,"date":"2021-03-29T10:27:00","date_gmt":"2021-03-29T07:27:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5032"},"modified":"2025-09-26T10:29:08","modified_gmt":"2025-09-26T07:29:08","slug":"instruire-online-privind-tehnicile-de-investigatie-a-cazurilor-de-spalare-a-banilor","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruire-online-privind-tehnicile-de-investigatie-a-cazurilor-de-spalare-a-banilor\/","title":{"rendered":"Instruire online privind tehnicile de investiga\u021bie a cazurilor de sp\u0103lare a banilor"},"content":{"rendered":"<p style=\"text-align: justify;\">La 25 martie curent, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor in colaborare cu proiectul Twinning a participat la organizarea cursului de instruire online &#8211; \u201dInvestiga\u021bia infrac\u021biunilor de sp\u0103lare a banilor\u201d.<\/p>\n<p style=\"text-align: justify;\">Exper\u021bii UE selecta\u021bi de proiectul Twinning au prezentat cadrul normativ disponibil \u00een spa\u021biul European, precum \u0219i au relatat aspectele de aplicabilitate prin prisma cazuisticei.<\/p>\n<p style=\"text-align: justify;\">Astfel au fost descrise cazuri practice de confiscarea penal\u0103 \u0219i civil\u0103 a produsului crimei \u0219i investiga\u021bia noilor tipologii de fraud\u0103 generate de criza pandemic\u0103 existent\u0103 actualmente \u00een lume.<\/p>\n<p style=\"text-align: justify;\">Evenimentul face parte din ciclul de instruiri ini\u021biat in februarie curent de c\u0103tre proiectul Twinnning la care au participat 43 de procurori din cadrul Procuraturii Anticorup\u021bie \u0219i Procuraturii pentru Combaterea Crimei Organizate \u0219i Cauze Speciale, ofi\u021berii de urm\u0103rire penal\u0103 \u0219i cei de investiga\u021bii din cadrul Centrului Na\u021bional Anticorup\u021bie \u0219i Inspectoratului Na\u021bional de Investiga\u021bii.<\/p>","protected":false},"excerpt":{"rendered":"<p>La 25 martie curent, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor in colaborare cu proiectul Twinning a participat la organizarea cursului de instruire online &#8211; \u201dInvestiga\u021bia infrac\u021biunilor de sp\u0103lare a banilor\u201d. Exper\u021bii UE selecta\u021bi de proiectul Twinning au prezentat cadrul normativ&#8230;<\/p>","protected":false},"author":7,"featured_media":5028,"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":"Instruire online privind tehnicile de investiga\u021bie a cazurilor de sp\u0103lare a banilor - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 25 martie curent, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor in colaborare cu proiectul Twinning a participat la organizarea cursului de instruire o"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5032","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\/5032","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=5032"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5032\/revisions"}],"predecessor-version":[{"id":5033,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5032\/revisions\/5033"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5028"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5032"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5032"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5032"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}