{"id":8801,"date":"2026-07-30T16:19:39","date_gmt":"2026-07-30T13:19:39","guid":{"rendered":"https:\/\/spcsb.md\/?p=8801"},"modified":"2026-07-30T16:19:43","modified_gmt":"2026-07-30T13:19:43","slug":"workshop-organizat-de-osce-privind-investigarea-activelor-virtuale","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/workshop-organizat-de-osce-privind-investigarea-activelor-virtuale\/","title":{"rendered":"Workshop organizat de OSCE privind investigarea activelor virtuale"},"content":{"rendered":"\n<h4 id=\"wp-block-themeisle-blocks-advanced-heading-3b5ec5ee\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-3b5ec5ee\"><\/h4>\n\n\n\n<h4 id=\"wp-block-themeisle-blocks-advanced-heading-6cdae346\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-6cdae346\">Reprezentan\u021bii Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor au participat, \u00een perioada 28\u201329 iulie, la atelierul de instruire organizat de OSCE, dedicat investig\u0103rii activelor virtuale \u0219i aplic\u0103rii standardelor interna\u021bionale \u00een acest domeniu.<\/h4>\n\n\n\n<h4 id=\"wp-block-themeisle-blocks-advanced-heading-e81d4783\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-e81d4783\"><br>Programul de instruire a inclus sesiuni privind conceptele fundamentale ale activelor virtuale \u0219i tehnologiei blockchain, cadrul interna\u021bional de reglementare, inclusiv Regulamentul Uniunii Europene privind pie\u021bele criptoactivelor (MiCA), precum \u0219i experien\u021ba altor jurisdic\u021bii \u00een prevenirea \u0219i combaterea infrac\u021biunilor financiare asociate criptoactivelor.<\/h4>\n\n\n\n<h4 id=\"wp-block-themeisle-blocks-advanced-heading-0223a560\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-0223a560\"><br>Participan\u021bii au abordat, de asemenea, aspecte practice privind identificarea \u0219i investigarea tranzac\u021biilor cu active virtuale, utilizarea instrumentelor de analiz\u0103 blockchain, urm\u0103rirea fluxurilor financiare, precum \u0219i studii de caz referitoare la scheme de sp\u0103lare a banilor \u0219i corup\u021bie prin intermediul activelor virtuale.<\/h4>\n\n\n\n<h4 id=\"wp-block-themeisle-blocks-advanced-heading-5fb80078\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-5fb80078\"><br>Atelierul a fost organizat \u00een cadrul proiectului extrabugetar al OSCE \u201dSolu\u021bii inovatoare de politici pentru atenuarea riscurilor de sp\u0103lare a banilor generate de activele virtuale\u201d, implementat de Oficiul Coordonatorului pentru Activit\u0103\u021bi Economice \u0219i de Mediu al OSCE (OCEEA), cu sprijinul financiar al Germaniei, Italiei, Poloniei, Regatului Unit al Marii Britanii \u0219i Irlandei de Nord, precum \u0219i al Statelor Unite ale Americii.<\/h4>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading8801_5410fe-fb, .wp-block-kadence-advancedheading.kt-adv-heading8801_5410fe-fb[data-kb-block=\"kb-adv-heading8801_5410fe-fb\"]{font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading8801_5410fe-fb mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading8801_5410fe-fb[data-kb-block=\"kb-adv-heading8801_5410fe-fb\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}.wp-block-kadence-advancedheading.kt-adv-heading8801_5410fe-fb img.kb-inline-image, .wp-block-kadence-advancedheading.kt-adv-heading8801_5410fe-fb[data-kb-block=\"kb-adv-heading8801_5410fe-fb\"] img.kb-inline-image{width:150px;vertical-align:baseline;}<\/style>\n<h2 class=\"kt-adv-heading8801_5410fe-fb wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading8801_5410fe-fb\"><\/h2>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":7,"featured_media":8802,"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":"","footnotes":""},"categories":[4],"tags":[],"class_list":["post-8801","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\/8801","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=8801"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8801\/revisions"}],"predecessor-version":[{"id":8803,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8801\/revisions\/8803"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8802"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8801"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8801"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8801"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}