{"id":164255,"date":"2022-01-03T11:05:56","date_gmt":"2022-01-03T09:05:56","guid":{"rendered":"https:\/\/www.btv.md\/?p=164255"},"modified":"2022-01-03T11:05:56","modified_gmt":"2022-01-03T09:05:56","slug":"10-cazuri-de-trafic-ilicit-de-bani-deconspirate-in-timpul-controlului-de-securitate","status":"publish","type":"post","link":"https:\/\/www.btv.md\/ro\/10-cazuri-de-trafic-ilicit-de-bani-deconspirate-in-timpul-controlului-de-securitate\/","title":{"rendered":"10 cazuri de trafic ilicit de bani, deconspirate \u00een timpul controlului de securitate"},"content":{"rendered":"<p class=\"text-align-justify\"><strong>\u00cen cele 10 cazuri de trafic ilicit de bani au fost documenta\u021bi trei cet\u0103\u021beni ai Republicii Moldova, trei ai Rom\u00e2niei, patru din Federa\u021bia Rus\u0103 \u0219i c\u00e2te un cet\u0103\u021bean al Israelului \u0219i Statelor Unite ale Americii, se arat\u0103 \u00een comunicatul emis de Poli\u021bia de Frontier\u0103 a R. Moldova.\u00a0<\/strong><\/p>\n<p class=\"text-align-justify\">\u00cen contextul dat,\u00a0 dou\u0103 incidente au fost consemnate \u00een prima jum\u0103tate a anului, ca restul faptelor ilegale s\u0103 fie \u00eenregistrate \u00een ultimele luni ale anului precedent. Totodat\u0103, cazurile au fost transmise, conform competen\u021belor, colegilor de la Serviciul Vamal pentru continuarea cercet\u0103rilor \u0219i luarea m\u0103surilor legale ce se impun.<\/p>\n<p class=\"text-align-justify\">Conform procedurilor de control al trecerii frontierei de stat prin Aeroportul Interna\u021bional Chi\u0219in\u0103u, \u00een timpul prelev\u0103rii imaginilor, dup\u0103 scanarea bagajelor de m\u00e2n\u0103, erau depistate sumele\u00a0de bani nedeclara\u021bi.<\/p>\n<p class=\"text-align-justify\">Important, \u00een cazul depist\u0103rii numerarului care dep\u0103\u0219e\u0219te pragul valoric de 10.000 de euro, persoanele care nu au declarat sunt sanc\u021bionate contraven\u021bional sau penal, dup\u0103 caz, iar diferen\u021ba nedeclarat\u0103 poate fi confiscat\u0103.<\/p>\n<p class=\"text-align-justify\">Eviden\u021ba circula\u021biei transfrontaliere a numerarului reprezint\u0103 o m\u0103sur\u0103 necesar\u0103 pentru prevenirea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, precum \u0219i a infrac\u021biunilor de contraband\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00cen cele 10 cazuri de trafic ilicit de bani au fost documenta\u021bi trei cet\u0103\u021beni ai Republicii Moldova, trei ai Rom\u00e2niei, patru din Federa\u021bia Rus\u0103 \u0219i c\u00e2te un cet\u0103\u021bean al Israelului \u0219i Statelor Unite ale Americii, se arat\u0103 \u00een comunicatul emis de Poli\u021bia de Frontier\u0103 a R. Moldova.\u00a0 \u00cen contextul dat,\u00a0 dou\u0103 incidente au fost consemnate [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":164259,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6351],"tags":[37781,37785,37786,31796,37783,37782,37784],"class_list":["post-164255","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-incidente","tag-10-cazuri","tag-controlului","tag-de-securitate","tag-de-trafic","tag-deconspirate","tag-ilicit-de-bani","tag-in-timpul"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>10 cazuri de trafic ilicit de bani, deconspirate \u00een timpul controlului de securitate - BTV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.btv.md\/ro\/amp\/10-cazuri-de-trafic-ilicit-de-bani-deconspirate-in-timpul-controlului-de-securitate\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"10 cazuri de trafic ilicit de bani, deconspirate \u00een timpul controlului de securitate - BTV\" \/>\n<meta property=\"og:description\" content=\"\u00cen cele 10 cazuri de trafic ilicit de bani au fost documenta\u021bi trei cet\u0103\u021beni ai Republicii Moldova, trei ai Rom\u00e2niei, patru din Federa\u021bia Rus\u0103 \u0219i c\u00e2te un cet\u0103\u021bean al Israelului \u0219i Statelor Unite ale Americii, se arat\u0103 \u00een comunicatul emis de Poli\u021bia de Frontier\u0103 a R. 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