{"id":8649,"date":"2026-05-25T13:22:19","date_gmt":"2026-05-25T10:22:19","guid":{"rendered":"https:\/\/spcsb.md\/?p=8649"},"modified":"2026-05-29T14:23:49","modified_gmt":"2026-05-29T11:23:49","slug":"consolidarea-capacitatilor-in-combaterea-spalarii-banilor-bazate-pe-comert","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/consolidarea-capacitatilor-in-combaterea-spalarii-banilor-bazate-pe-comert\/","title":{"rendered":"Workshop:Consolidarea capacit\u0103\u021bilor \u00een combaterea sp\u0103l\u0103rii banilor bazate pe comer\u021b"},"content":{"rendered":"<h4 id=\"wp-block-themeisle-blocks-advanced-heading-b5af16f8\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-b5af16f8\"><\/h4>\n\n\n\n<div id=\"section-g-k4cfh0y\" class=\"wp-block-gutentor-e1 section-g-k4cfh0y gutentor-element gutentor-element-advanced-text text-align-justify-desktop\"><div class=\"gutentor-text-wrap\"><p class=\"gutentor-text\">\u00cen perioada 18\u201322 mai 2026, angaja\u021bi ai Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat la un atelier de instruire privind combaterea sp\u0103l\u0103rii banilor bazate pe comer\u021b (Trade-Based Money Laundering \u2013 TBML), organizat de Oficiul Na\u021biunilor Unite pentru Droguri \u0219i Criminalitate  \u0219i cu suportul financiar al Ambasadei Regatului Unit \u00een Republica Moldova.<br>\u00a0<br>Evenimentul a avut drept scop consolidarea capacit\u0103\u021bilor autorit\u0103\u021bilor competente \u00een domeniul identific\u0103rii, investig\u0103rii \u0219i urm\u0103ririi eficiente a cazurilor de sp\u0103lare a banilor prin intermediul comer\u021bului. \u00cen contextul caracterului interinstitu\u021bional al instruirii, la activit\u0103\u021bi au participat reprezentan\u021bi ai unit\u0103\u021bii de informa\u021bii financiare, organelor de aplicare a legii, autorit\u0103\u021bilor vamale \u0219i fiscale, fiind facilitat schimbul de experien\u021b\u0103 \u0219i dezvoltarea unei abord\u0103ri coordonate \u00een combaterea acestor tipologii de infrac\u021biuni.<br>\u00a0<br>\u00a0<br>Pe parcursul instruirii, participan\u021bii au fost implica\u021bi \u00een exerci\u021bii practice, studii de caz \u0219i sesiuni interactive de lucru, orientate spre consolidarea mecanismelor de cooperare \u0219i schimb de informa\u021bii \u00eentre institu\u021biile competente. Totodat\u0103, au fost abordate aspecte practice privind utilizarea surselor deschise de informa\u021bii \u00een procesul analitic \u0219i investiga\u021bional, identificarea beneficiarilor efectivi, analiza documenta\u021biei comerciale \u0219i a schemelor utilizate \u00een finan\u021barea comer\u021bului interna\u021bional, precum \u0219i modalit\u0103\u021bile de valorificare a cooper\u0103rii interna\u021bionale \u00een investigarea cazurilor cu elemente transfrontaliere.<br>\u00a0<br>Activitatea a contribuit la aprofundarea cuno\u0219tin\u021belor practice ale participan\u021bilor, precum \u0219i la consolidarea colabor\u0103rii interinstitu\u021bionale necesare pentru prevenirea \u0219i combaterea eficient\u0103 a sp\u0103l\u0103rii banilor prin intermediul mecanismelor comerciale.<br>\u00a0anced Text<\/p><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8654,"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":"Workshop:Consolidarea capacit\u0103\u021bilor \u00een combaterea sp\u0103l\u0103rii banilor bazate pe comer\u021b - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":""},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-8649","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\/8649","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=8649"}],"version-history":[{"count":3,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8649\/revisions"}],"predecessor-version":[{"id":8656,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8649\/revisions\/8656"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8654"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8649"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8649"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8649"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}