\u00cen perioada 26-28 octombrie 2020, \u00een or. Strasbourg, Republica Francez\u0103, reprezentantul Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la cea de-a 12-cea \u0219edin\u021ba a Conferin\u021bei p\u0103r\u021bilor Conven\u0163iei Consiliului Europei privind sp\u0103larea banilor, depistarea, sechestrarea \u015fi confiscarea veniturilor provenite din activitatea infrac\u021bional\u0103 \u015fi finan\u0163area terorismului.<\/p>\n\n\n\n
\u00cen cadrul \u0219edin\u021be a fost adoptat Raportul de evaluare transversal\u0103 al Republicii Moldova privind punerea \u00een aplicare a prevederilor art. 7 (2c) \/ 19 (1) ale Conven\u021biei, care a prezentat progresele de \u021bar\u0103 \u00een domeniu.<\/p>\n\n\n\n
Preventiv procesului de evaluare, a fost desf\u0103\u0219urat\u0103 \u0219i \u0219edin\u021ba Biroului Conferin\u021bei P\u0103r\u021bilor (CETS 198), unde a fost prelungit mandatul reprezentatului Republicii Moldova p\u00een\u0103 \u00een anul 2021.<\/p>\n\n\n\n
De men\u021bionat c\u0103, Conven\u021bia dat\u0103 a fost ratificat\u0103 de republica Moldova \u00een anul 2007 prin legea 165-XVI, \u0219i reprezint\u0103 un instrument de confiscare a bunurilor ilicite \u0219i un mecanism bun de lupt\u0103 cu sp\u0103larea banilor \u00een \u021b\u0103rile p\u0103r\u021bi.<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen perioada 26-28 octombrie 2020, \u00een or. Strasbourg, Republica Francez\u0103, reprezentantul Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat la cea de-a 12-cea \u0219edin\u021ba a Conferin\u021bei p\u0103r\u021bilor Conven\u0163iei Consiliului Europei privind sp\u0103larea banilor, depistarea, sechestrarea \u015fi confiscarea veniturilor provenite din…<\/p>","protected":false},"author":7,"featured_media":5067,"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 cea de-a 12-cea \u0219edin\u021ba a Conferin\u021bei p\u0103r\u021bilor Conven\u0163iei Consiliului Europei (CETS 198) - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 26-28 octombrie 2020, \u00een or. Strasbourg, Republica Francez\u0103, reprezentantul Serviciului Prevenire \u0219i Combaterea Sp\u0103l\u0103rii Banilor a"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5066","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\/5066","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=5066"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5066\/revisions"}],"predecessor-version":[{"id":5069,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5066\/revisions\/5069"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5067"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5066"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5066"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5066"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}