{"id":3938,"date":"2020-10-19T10:26:17","date_gmt":"2020-10-19T08:26:17","guid":{"rendered":"https:\/\/ceccarvrancea.ro\/ro\/?p=3938"},"modified":"2020-10-19T10:26:17","modified_gmt":"2020-10-19T08:26:17","slug":"fundamente-ale-combaterii-spalarii-banilor","status":"publish","type":"post","link":"https:\/\/ceccarvrancea.ro\/ro\/fundamente-ale-combaterii-spalarii-banilor\/","title":{"rendered":"Fundamente ale combaterii sp\u0103l\u0103rii banilor"},"content":{"rendered":"<div id=\"main\">\n<div id=\"main-bg-top\">\n<div id=\"main-bg-bot\">\n<div class=\"primary_content_wrap\">\n<div class=\"container_24\">\n<div id=\"indent\">\n<div class=\"grid_24\">\n<div id=\"wrapper\">\n<div id=\"content1\" class=\"grid_18 omega post-content\">\n<div id=\"content-bg\">\n<div class=\"inner\">\n<div class=\"wrapper\">\n<div id=\"post-20197\" class=\"post post-20197 type-post status-publish format-standard has-post-thumbnail hentry category-stiri cat-4-id\">\n<article class=\"single-post\">\n<div class=\"post-content\">\n<div class=\"wp-block-image\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-20198\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2020\/10\/Capture.png\" sizes=\"auto, (max-width: 319px) 100vw, 319px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2020\/10\/Capture.png 883w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2020\/10\/Capture-300x232.png 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2020\/10\/Capture-150x116.png 150w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2020\/10\/Capture-768x595.png 768w\" alt=\"\" width=\"319\" height=\"247\" \/><\/figure>\n<\/div>\n<p class=\"has-black-color has-text-color\">Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva sp\u0103l\u0103rii banilor, CECCAR pune la dispozi\u021bie versiunea \u00een limba rom\u00e2n\u0103 a primului document emis de IFAC ca parte a noii serii de publica\u021bii <em>Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/em>. Scopul acestei serii este de a ajuta profesioni\u0219tii contabili s\u0103 \u00een\u021beleag\u0103 mai bine cum func\u021bioneaz\u0103 sp\u0103larea banilor, riscurile cu care se confrunt\u0103 \u0219i ce pot face pentru a atenua aceste riscuri \u0219i a aduce o contribu\u021bie pozitiv\u0103 pentru interesul public. CECCAR va informa cu privire la urm\u0103toarele documente din aceast\u0103 serie, pe m\u0103sura apari\u021biei lor.<\/p>\n<p><span class=\"tadv-color\">Documentul poate fi consultat la sec\u021biunea<\/span> <a href=\"http:\/\/ceccar.ro\/ro\/?page_id=11517\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Alte documente de interes<\/a> <span class=\"tadv-color\">de pe site-ul CECCAR.<\/span><\/p>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva sp\u0103l\u0103rii banilor, CECCAR pune la dispozi\u021bie versiunea \u00een limba rom\u00e2n\u0103 a primului document emis de IFAC ca parte a noii serii de [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":3939,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-3938","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/3938","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/comments?post=3938"}],"version-history":[{"count":1,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/3938\/revisions"}],"predecessor-version":[{"id":3940,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/posts\/3938\/revisions\/3940"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media\/3939"}],"wp:attachment":[{"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/media?parent=3938"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/categories?post=3938"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarvrancea.ro\/ro\/wp-json\/wp\/v2\/tags?post=3938"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}