{"id":5160,"date":"2019-10-04T16:52:00","date_gmt":"2019-10-04T13:52:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=5160"},"modified":"2025-09-26T16:53:39","modified_gmt":"2025-09-26T13:53:39","slug":"vizita-delegatiei-republicii-moldova-la-serviciul-federal-de-monitorizare-financiara-din-federatia-rusa","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/vizita-delegatiei-republicii-moldova-la-serviciul-federal-de-monitorizare-financiara-din-federatia-rusa\/","title":{"rendered":"Vizita delega\u021biei Republicii Moldova la Serviciul Federal de Monitorizare Financiar\u0103 din Federa\u021bia Rus\u0103"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12\">\n<div class=\"field field-name-body field-type-text-with-summary field-label-hidden\">\n<div class=\"field-items\">\n<div class=\"field-item even\">\n<p>La 1 octombrie curent, a avut loc \u0219edin\u021ba de lucru a reprezentan\u021bilor Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor cu conducerea Serviciului Federal de Monitorizare Financiar\u0103 din Federa\u021bia Rus\u0103.<\/p>\n<p>Astfel, \u00een cadrul acestui eveniment au fost discutate subiecte privind cooperarea bilateral\u0103 \u00eentre servicii, inclusiv colaborarea \u00een cadrul investiga\u021biilor desf\u0103\u0219urate pe cazul \u201dLandromat\u201d.<\/p>\n<p>Reprezentan\u021bii delega\u021biei Republicii Moldova au prezentat informa\u021bii privind tehnicile speciale de investigare a schemei de sp\u0103lare de bani \u00een propor\u021bii mari \u201dLandromat\u201d, precum \u0219i m\u0103surile care au fost \u00eentreprinse \u00een vederea consolid\u0103rii sistemului na\u021bional \u00een lupta contra acestor crime.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"row\">\n<div class=\"col-12\">\n<div class=\"social-links\"><\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>La 1 octombrie curent, a avut loc \u0219edin\u021ba de lucru a reprezentan\u021bilor Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor cu conducerea Serviciului Federal de Monitorizare Financiar\u0103 din Federa\u021bia Rus\u0103. Astfel, \u00een cadrul acestui eveniment au fost discutate subiecte privind cooperarea bilateral\u0103&#8230;<\/p>","protected":false},"author":7,"featured_media":5161,"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":"Vizita delega\u021biei Republicii Moldova la Serviciul Federal de Monitorizare Financiar\u0103 din Federa\u021bia Rus\u0103 - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"La 1 octombrie curent, a avut loc \u0219edin\u021ba de lucru a reprezentan\u021bilor Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor cu conducerea Serviciului Federal de"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5160","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\/5160","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=5160"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5160\/revisions"}],"predecessor-version":[{"id":5162,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5160\/revisions\/5162"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5161"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5160"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5160"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5160"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}