\u00cen perioada 01-04 februarie curent Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la \u0219edin\u021ba Grupului de Lucru privind Schimbul Informa\u021bional din cadrul Grupului Egmont, \u00een regim online, la care au participat serviciile de informa\u021bii financiar\u0103 din circa 130 de state.<\/p>\n
Agenda evenimentului a presupus mai multe sesiuni de lucru pe diferite subiecte de interes sporit, iar Serviciul a participa la sesiunea \u201dCorup\u021bia \u0219i Recuperarea activelor\u201d.<\/p>\n
Ca urmare au fost identificate urm\u0103toarele arii de interes care vor fi supuse cercet\u0103rii:<\/p>\n
– leg\u0103tura \u00een tre Covid 19- \u0219i corup\u021bia;<\/p>\n
– corup\u021bia \u00een competi\u021biile sportive;<\/p>\n
– leg\u0103tura \u00eentre corup\u021bie \u0219i crima organizat\u0103;<\/p>\n
– corup\u021bia \u0219i recuperarea activelor din perspectiva UIF.<\/p>\n
La fel, \u00een cadrul \u0219edin\u021bei a fost ales vice-pre\u0219edintele Grupului de Lucru privind Schimbul Informa\u021bional, dna Nuralia Rahim, director al UIF Brunei.<\/p>\n
Republica Moldova prin intermediul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor este membru al Grupului Egmont din mai 2008, fapt care permite un schimb de date financiare cu serviciile specializate din peste 150 de state.<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen perioada 01-04 februarie curent Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la \u0219edin\u021ba Grupului de Lucru privind Schimbul Informa\u021bional din cadrul Grupului Egmont, \u00een regim online, la care au participat serviciile de informa\u021bii financiar\u0103 din circa 130 de…<\/p>","protected":false},"author":7,"featured_media":5046,"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":"\u0218edin\u021ba de lucru al Grupului Egmont - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 01-04 februarie curent Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la \u0219edin\u021ba Grupului de Lucru privind Schimbul Informa\u021bional"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5044","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\/5044","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=5044"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5044\/revisions"}],"predecessor-version":[{"id":5047,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5044\/revisions\/5047"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5046"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5044"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5044"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}