La 8 octombrie curent, a avut loc \u0219edin\u021ba de lucru a reprezentan\u021bilor Serviciului cu reprezentan\u021bii Biroului Federal de Investiga\u021bii din Statele Unite ale Americii.<\/p>\n
\u00cen cadrul acestui eveniment, reprezentan\u021bii Serviciului a prezentat informa\u021bii privind tehnicile de investigare financiar\u0103 aplicate schemei de sp\u0103lare de bani \u00een propor\u021bii mari – \u201dLandromat\u201d \u0219i a fraudei bancare, precum \u0219i m\u0103surile care au fost \u00eentreprinse \u00een vederea consolid\u0103rii sistemului na\u021bional \u00een lupta contra acestor crime.<\/p>\n
Totodat\u0103, lu\u00eend \u00een considerare caracterul transna\u021bional al infrac\u021biunilor de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului, p\u0103r\u021bile au discutat despre importan\u021ba cooper\u0103rii \u00eentre institu\u021biile vizate, \u0219i anume schimbului informa\u021bional pe marginea investiga\u021biilor financiare aflate \u00een derulare.<\/p>","protected":false},"excerpt":{"rendered":"
La 8 octombrie curent, a avut loc \u0219edin\u021ba de lucru a reprezentan\u021bilor Serviciului cu reprezentan\u021bii Biroului Federal de Investiga\u021bii din Statele Unite ale Americii. \u00cen cadrul acestui eveniment, reprezentan\u021bii Serviciului a prezentat informa\u021bii privind tehnicile de investigare financiar\u0103 aplicate schemei…<\/p>","protected":false},"author":7,"featured_media":5158,"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":"\u0218edin\u021ba de lucru cu reprezentan\u021bii Biroului Federal de Investiga\u021bii din SUA \u0219i a Ambasadei SUA \u00een Republica Moldova - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 8 octombrie curent, a avut loc \u0219edin\u021ba de lucru a reprezentan\u021bilor Serviciului cu reprezentan\u021bii Biroului Federal de Investiga\u021bii din Statele Unite ale Ameri"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5157","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\/5157","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=5157"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5157\/revisions"}],"predecessor-version":[{"id":5159,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5157\/revisions\/5159"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5158"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5157"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5157"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5157"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}