\u00cen perioada 18-19 noiembrie 2020, angaja\u021bii Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat la cea de a 4-a Conferin\u021b\u0103 Global\u0103 cu privire la Fluxurile Financiare Ilicite \u0219i Criptomonedele, care a fost organizat\u0103 online de c\u0103tre INTERPOL, EUROPOL \u0219i Institutul din Basel pentru Guvernare.<\/p>\n
Conferin\u021ba a avut scopul de a facilita cooperarea interna\u021bional\u0103 \u0219i con\u0219tientizarea importan\u021bei dezvolt\u0103rii metodelor eficiente \u0219i reac\u021biei rapide privind detectarea fluxurilor activelor virtuale dob\u00e2ndite ilicit.<\/p>\n
\u00cen cadrul conferin\u021bei au fost reliefate metodele eficiente de investigare a infrac\u0163iunilor asociate sp\u0103l\u0103rii banilor \u0219i principiile de func\u021bionare a tehnologiilor pe baz\u0103 de \u201eblockchain\u201d, inclusiv pentru urm\u0103rirea provenien\u0163ei activelor virtuale \u00a0\u015fi identificarea beneficiarului efectiv.<\/p>\n
Exper\u021bii au prezentat metode de investigare \u00een baza studiilor de caz dezvoltate de c\u0103tre organiza\u021biile interna\u0163ionale de profil, \u00een asociere cu Unit\u0103\u021bile De Inteligen\u021b\u0103 Financiar\u0103 din Luxembourg, Olanda, Coreea, Statele Unite ale Americii \u0219i altele.<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen perioada 18-19 noiembrie 2020, angaja\u021bii Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat la cea de a 4-a Conferin\u021b\u0103 Global\u0103 cu privire la Fluxurile Financiare Ilicite \u0219i Criptomonedele, care a fost organizat\u0103 online de c\u0103tre INTERPOL, EUROPOL \u0219i Institutul…<\/p>","protected":false},"author":7,"featured_media":5061,"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":"Cea de a 4-a Conferin\u021b\u0103 Global\u0103 cu privire la Fluxurile Financiare Ilicite \u0219i Criptomonedele - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 18-19 noiembrie 2020, angaja\u021bii Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat la cea de a 4-a Conferin\u021b\u0103 Global\u0103 cu privire la F"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5060","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\/5060","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=5060"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5060\/revisions"}],"predecessor-version":[{"id":5062,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5060\/revisions\/5062"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5061"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5060"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5060"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5060"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}