{"id":5681,"date":"2025-10-22T15:24:38","date_gmt":"2025-10-22T12:24:38","guid":{"rendered":"https:\/\/spcsb.md\/?p=5681"},"modified":"2025-10-23T16:32:01","modified_gmt":"2025-10-23T13:32:01","slug":"atelier-de-lucru-dedicat-investigarii-cauzelor-privind-activele-virtuale","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/atelier-de-lucru-dedicat-investigarii-cauzelor-privind-activele-virtuale\/","title":{"rendered":"Atelier de lucru dedicat investig\u0103rii cauzelor privind activele virtuale"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 \u00a0Reprezentantul <strong>Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong> a participat, \u00een calitate de vorbitor, la atelierul de lucru intitulat\u201e\u201dInvestigarea \u0219i solu\u021bionarea cauzelor privind activele virtuale\u201d (edi\u021bia II). Desf\u0103\u0219urat\u0103 \u00een perioada <strong>20\u201321 octombrie 2025<\/strong>, \u00eent\u00e2lnirea a avut drept scop consolidarea capacit\u0103\u021bilor profesionale ale judec\u0103torilor \u0219i procurorilor din Republica Moldova prin abordarea provoc\u0103rilor juridice \u0219i opera\u021bionale generate de activele virtuale. Evenimentul a fost organizat de <strong>Organiza\u021bia pentru Securitate \u0219i Cooperare \u00een Europa <\/strong>\u00een parteneriat cu <strong>Institutul Na\u021bional al Justi\u021biei<\/strong>.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0\u00cen cadrul sesiunii, reprezentantul Serviciului a sus\u021binut o prezentare<strong> privind sistemul na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului<\/strong>, subliniind atribu\u021biile institu\u021biei, etapele opera\u021bionale, precum \u0219i modul de <strong>cooperare cu autorit\u0103\u021bile de aplicare a legii<\/strong>. Totodat\u0103, au fost explicate principalele prevederi legale \u00een domeniu \u0219i <strong>concluziile Evalu\u0103rii na\u021bionale a riscurilor<\/strong> de sp\u0103lare a banilor \u0219i finan\u021bare a terorismului asociate activelor virtuale.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0S-a discutat \u0219i despre ac\u021biunile ce urmeaz\u0103 a fi realizate pentru consolidarea sistemului na\u021bional\u00a0de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i eforturile comune \u00eentreprinse, \u00een colaborare cu partenerii de dezvoltare pentru \u00eent\u0103rirea capacit\u0103\u021bilor institu\u021bionale.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0Atelierul s-a desf\u0103\u0219urat \u00een cadrul proiectului extrabugetar al <strong>Organiza\u021bia pentru Securitate \u0219i Cooperare \u00een Europa<\/strong>, <strong>\u201eSolu\u021bii inovatoare de politici pentru atenuarea riscurilor de sp\u0103lare a banilor reprezentate de activele virtuale\u201d<\/strong>, implementat de <strong>Oficiul Coordonatorului pentru Activit\u0103\u021bi Economice \u0219i de Mediu al Organiza\u021biei<\/strong>, cu sprijinul financiar al <strong>Germaniei, Italiei, Poloniei, Regatului Unit al Marii Britanii \u0219i Irlandei de Nord, precum \u0219i Statelor Unite ale Americii<\/strong>.<\/p>\n<p style=\"text-align: justify;\">","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Reprezentantul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat, \u00een calitate de vorbitor, la atelierul de lucru intitulat\u201e\u201dInvestigarea \u0219i solu\u021bionarea cauzelor privind activele virtuale\u201d (edi\u021bia II). Desf\u0103\u0219urat\u0103 \u00een perioada 20\u201321 octombrie 2025, \u00eent\u00e2lnirea a avut drept scop consolidarea capacit\u0103\u021bilor&#8230;<\/p>","protected":false},"author":7,"featured_media":5680,"comment_status":"closed","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":"Atelier de lucru dedicat investig\u0103rii cauzelor privind activele virtuale - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Reprezentantul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat, \u00een calitate de vorbitor, la atelierul de lucru intitulat\u201e\u201dInvestigarea \u0219i"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5681","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\/5681","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=5681"}],"version-history":[{"count":2,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5681\/revisions"}],"predecessor-version":[{"id":5688,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5681\/revisions\/5688"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5680"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5681"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5681"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5681"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}