{"id":5145,"date":"2019-12-22T16:41:00","date_gmt":"2019-12-22T14:41:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5145"},"modified":"2025-09-26T16:42:26","modified_gmt":"2025-09-26T13:42:26","slug":"proiectul-twinning-decembrie-2019","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/proiectul-twinning-decembrie-2019\/","title":{"rendered":"Proiectul Twinning &#8211; Decembrie 2019"},"content":{"rendered":"<p>\u00cen perioada 16-18 decembrie 2019, \u00een contextul proiectului Twinning \u201cEficientizarea sistemului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorimului\u201d \u00een Republica Moldova, v\u0103 aducem la cuno\u0219tin\u021b\u0103 c\u0103 a fost desf\u0103\u0219urat \u00een colaborare cu reprezentatul Procuraturii Generale a Lituaniei, atelierul de lucru organizat \u00een <strong>cadrul Componentei nr. 5, Activitatea 5.1 <\/strong>(Elaborarea, aprobarea, implementarea \u015fi monitorizarea eficient\u0103 a noilor orient\u0103ri\/regulamente\/proceduri pentru investigarea cazurilor de sp\u0103lare a banilor \u0219i finan\u021b\u0103rii terorismului).<\/p>\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0 \u00cen acest context, \u00een cadrul evenimentului au fost discutate urm\u0103toarele subiecte:<\/p>\n<p>\u00a0 efectuarea evalu\u0103rii structurii, a principiilor \u015fi performan\u0163ei indicatorilor institu\u0163iilor implicate \u00een procesul de investigare a cazurilor de sp\u0103larea banilor \u0219i finan\u021bare a terorismului \u015fi oferirea asisten\u0163ei ulterioare la elaborarea recomand\u0103rilor pentru optimizarea proceselor;<\/p>\n<p>\u00a0 \u00a0 evaluarea metodelor de investigare \u015fi analiz\u0103 utilizate curent pentru institu\u021biile implicate \u00een procesul de investigare a cauzelor de sp\u0103larea banilor \u0219i finan\u021bare a terorismului \u015fi dezvoltarea recomand\u0103rilor relevante pentru optimizarea proceselor;<\/p>\n<p>\u00a0 \u00a0 evaluarea metodelor de investigare \u015fi analiz\u0103 a urm\u0103ririi penale.<\/p>\n<p>\u00a0 \u00a0 \u00a0 Totodat\u0103, ca rezultat\u00a0 \u00een urma atelierului de lucru au fost elaborate recomand\u0103ri pentru \u00eembun\u0103t\u0103\u021birea procesului \u00een activit\u0103\u021bi, tehnici \u015fi metode de urm\u0103rire penal\u0103.\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0\u00a0<\/p>\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00cen perioada 16-18 decembrie 2019, \u00een contextul proiectului Twinning \u201cEficientizarea sistemului de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorimului\u201d \u00een Republica Moldova, v\u0103 aducem la cuno\u0219tin\u021b\u0103 c\u0103 a fost desf\u0103\u0219urat \u00een colaborare cu reprezentatul Procuraturii Generale a Lituaniei,&#8230;<\/p>","protected":false},"author":7,"featured_media":5122,"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":"Proiectul Twinning - 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