La 29 iulie curent, angaja\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat \u00een cadrul unui exerci\u021biu de instruire organizat\u0103 pentru mai multe \u021b\u0103ri sub forma de sesiune virtual\u0103\/webinar de c\u0103tre Interpol cu genericul \u201dCombaterea fraudelor financiare prin aplicarea unui mecanism de urm\u0103rire \u0219i sistare a mijloacelor financiare \u201d.<\/p>\n
Organizatorii au elaborat \u0219i prezentat un concept nou privind localizarea \u0219i securizarea mijloacelor financiare, fapt care permite o reac\u021bie prompt\u0103 \u0219i operativ\u0103 din parte organelor de drept, inclusiv recep\u021bionarea pl\u00e2ngerii\/sesiz\u0103rii despre poten\u021biala fraud\u0103. Lu\u00e2nd \u00een considerare specificul transferurilor bancare, ac\u021biunile de securizarea a acestora necesit\u0103 o reac\u021bie \u0219i comunicare rapid\u0103 \u00eentre autorit\u0103\u021bi \u0219i entit\u0103\u021bile private.<\/p>\n
Astfel, pe parcursul webinarului au fost prezentate studii de caz de succes din diferite jurisdic\u021bii privind blocare mijloacelor \u00een conturile bancare, c\u00eet \u0219i mecanismul eficient de interac\u021biune a autorit\u0103\u021bilor competente.<\/p>","protected":false},"excerpt":{"rendered":"
La 29 iulie curent, angaja\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat \u00een cadrul unui exerci\u021biu de instruire organizat\u0103 pentru mai multe \u021b\u0103ri sub forma de sesiune virtual\u0103\/webinar de c\u0103tre Interpol cu genericul \u201dCombaterea fraudelor financiare prin aplicarea unui…<\/p>","protected":false},"author":7,"featured_media":5088,"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":"Webinarul \u201dCombaterea fraudelor financiare prin aplicarea unui mecanism de urm\u0103rire \u0219i sistare a mijloacelor financiare \u201d - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 29 iulie curent, angaja\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat \u00een cadrul unui exerci\u021biu de instruire organizat\u0103 pentru mai mu"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5087","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\/5087","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=5087"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5087\/revisions"}],"predecessor-version":[{"id":5089,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5087\/revisions\/5089"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5088"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5087"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5087"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5087"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}