\u00cen perioada 10-12 decembrie 2019, representan\u0163ii Serviciului Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor au particiapt la cea de-a 11-a tive of the Office for Prevention and Fight against Money Laundering participated at the 11th INTERPOL Match-Fixing Task Force Meeting held at the INTERPOL Global Complex for Innovation in Singapore.<\/p>\n
Grupul de lucru pentru Corup\u0163ia \u00een Sport INTERPOL (IMFTF) reune\u0219te agen\u021bii de aplicare a legii din \u00eentreaga lume pentru a face fa\u021b\u0103 manipul\u0103rii competi\u021biei \u0219i corup\u021biei conexe \u00een sport. IMFTF sprijin\u0103 \u021b\u0103rile membre \u00een desf\u0103\u0219urarea de investiga\u021bii privind match-fixing-ul \u00een toate sporturile \u0219i men\u021bine o re\u021bea global\u0103 de investigatori pentru schimbul de informa\u021bii \u0219i cele mai bune practici. \u00cen prezent, 84 de membri (83 de \u021b\u0103ri membre \u0219i Europol) fac parte din aceast\u0103 re\u021bea care num\u0103r\u0103 peste 125 de puncte na\u021bionale de contact din unit\u0103\u021bile de aplicare a legii anticorup\u021bie \u0219i criminalitatea organizat\u0103.<\/p>\n
P\u00e2n\u0103 \u00een prezent, au fost organizate zece \u00eent\u00e2lniri \u00een cadrul grupului de lucru, de \u0219ase ori la Secretariatul General INTERPOL din Lyon, Fran\u021ba (martie 2011, noiembrie 2011, iunie 2012, decembrie 2013, septembrie 2015 \u0219i septembrie 2018). Celelalte trei \u00eent\u00e2lniri au avut loc la Vantaa, Finlanda (decembrie 2012), Roma, Italia (noiembrie 2014), Bruxelles, Belgia (aprilie 2016) \u0219i Bangkok, Thailanda (aprilie 2017).<\/p>\n
Obiectivul principal al acestei \u00eent\u00e2lniri de trei zile este reunirea re\u021belei IMFTF \u0219i stabilirea\/consolidarea leg\u0103turilor \u0219i rela\u021biilor noi \u00eentre comunitatea de aplicare a legii \u0219i p\u0103r\u021bile interesate externe. Cu aceast\u0103 ocazie, am concentra aten\u021bia asupra urm\u0103toarelor subiecte \u00een leg\u0103tur\u0103 cu investigarea cazurilor de match-fixing:<\/p>\n
\u2022 Utilizarea portmoneelor electronice drept serviciiu de plat\u0103 \u0219i noile metode de plat\u0103;<\/p>\n
\u2022 Monitorizarea internetului \u015fi a darkweb-ului;<\/p>\n
\u2022 Leg\u0103turi cu finan\u021barea terorismului;<\/p>\n
\u2022 Pia\u0163a de pariuri asiatice;<\/p>\n
\u2022 Utilizarea companiilor offshore;<\/p>\n
\u2022 Investiga\u021bii privind sp\u0103larea banilor;<\/p>\n
\u2022 Utilizarea pariurilor online;<\/p>\n
\u2022 Analiz\u0103 – Proiectului ETICA INTERPOL;<\/p>\n
\u2022 Investiga\u021bii cu utilizarea surselor deschise – monitorizarea circula\u021biei persoanelor;<\/p>\n
\u2022 Tipologii de manipulare;<\/p>\n
\u2022 Leg\u0103turi \u00eentre fixarea meciului \u0219i doparea.<\/p>","protected":false},"excerpt":{"rendered":"
\u00cen perioada 10-12 decembrie 2019, representan\u0163ii Serviciului Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor au particiapt la cea de-a 11-a tive of the Office for Prevention and Fight against Money Laundering participated at the 11th INTERPOL Match-Fixing Task Force Meeting held at…<\/p>","protected":false},"author":7,"featured_media":5083,"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":"Reprezentan\u0163ii Serviciului au participat la cea de-a 11-a \u015eedin\u0163\u0103 de lucru privind Combaterea Sp\u0103l\u0103rii Banilor \u015fi Pariurilor Ilegale organizat\u0103 de c\u0103tre INTERPOL - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00cen perioada 10-12 decembrie 2019, representan\u0163ii Serviciului Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor au particiapt la cea de-a 11-a tive of the Office for Pre"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5147","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\/5147","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=5147"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5147\/revisions"}],"predecessor-version":[{"id":5148,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5147\/revisions\/5148"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5083"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5147"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5147"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5147"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}