{"id":162512,"date":"2018-07-19T15:06:36","date_gmt":"2018-07-19T15:06:36","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=162512"},"modified":"2018-07-19T15:06:36","modified_gmt":"2018-07-19T15:06:36","slug":"inca-un-proces-pentru-romania-comisia-europeana-da-tara-in-judecata-pe-tema-normelor-privind-combaterea-spalarii-banilor","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=162512","title":{"rendered":"\u00cenc\u0103 un proces pentru Rom\u00e2nia: Comisia European\u0103 d\u0103 \u0163ara \u00een judecat\u0103 pe tema normelor privind combaterea sp\u0103l\u0103rii banilor"},"content":{"rendered":"<div>\nRom\u00e2nia \u015fi Grecia sunt trimise \u00een fa\u0163a Cur\u0163ii de Justi\u0163ie a UE pentru ne\u00eendeplinirea obliga\u0163iei de a transpune \u00een legisla\u0163ia lor na\u0163ional\u0103 cea de A patra directiv\u0103 privind combaterea sp\u0103l\u0103rii banilor. Irlanda a transpus doar o parte foarte mic\u0103 a normelor \u015fi, prin urmare, este de asemenea trimis\u0103 \u00een fa\u0163a Cur\u0163ii de Justi\u0163ie.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nComisia a propus impunerea de c\u0103tre Curte a pl\u0103\u0163ii unei sume forfetare, precum \u015fi a unor penalit\u0103\u0163i zilnice p\u00e2n\u0103 c\u00e2nd cele trei \u0163\u0103ri vor lua m\u0103surile necesare.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nV\u011bra Jourov\u00e1, comisarul pentru justi\u0163ie, consumatori \u015fi egalitate de gen, a declarat: &#8220;Sp\u0103larea banilor \u015fi finan\u0163area terorismului au consecin\u0163e asupra \u00eentregii Uniuni Europene. Nu putem l\u0103sa nicio \u0163ar\u0103 din UE s\u0103 devin\u0103 veriga slab\u0103. Banii sp\u0103la\u0163i \u00eentr-o \u0163ar\u0103 pot fi \u2013 \u015fi adesea chiar sunt \u2013 folosi\u0163i pentru a comite infrac\u0163iuni \u00een alt\u0103 \u0163ar\u0103. Din acest motiv, cerem ca toate statele membre s\u0103 ia m\u0103surile necesare pentru a combate sp\u0103larea banilor, epuiz\u00e2nd astfel fondurile utilizate pentru activit\u0103\u0163i infrac\u0163ionale \u015fi teroriste. Vom continua s\u0103 monitoriz\u0103m foarte \u00eendeaproape \u015fi \u00een mod prioritar punerea \u00een aplicare a acestor norme de c\u0103tre statele membre&#8221;.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\nTermenul pentru transpunerea de c\u0103tre statele membre \u00een legisla\u0163iile lor na\u0163ionale a celei de A patra directive privind combaterea sp\u0103l\u0103rii banilor a fost 26 iunie 2017.<\/div>\n<div>\n&nbsp;<\/div>\n<div>\n<a href=\"http:\/\/www.zf.ro\/eveniment\/inca-un-proces-pentru-romania-comisia-europeana-da-tara-in-judecata-pe-tema-normelor-privind-combaterea-spalarii-banilor-17361946\">Cititi mai multe pe www.mediafax.ro<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Comisia European\u0103 a anun\u0163at joi c\u0103 trimite Rom\u00e2nia, Grecia \u015fi Irlanda \u00een fa\u0163a Cur\u0163ii de Justi\u0163ie a UE pentru c\u0103 nu au pus \u00een aplicare normele \u00een materie de combatere a sp\u0103l\u0103rii banilor, se arat\u0103 \u00eentr-un comunicat pe site-ul institu\u0163iei.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[82,18526,7371,10846,18182,13308,22880,7323,7206,550,98,67,30047],"class_list":["post-162512","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bani","tag-combatere","tag-comisia-europeana","tag-comisie","tag-curte","tag-irlanda","tag-judecare","tag-justitie","tag-norme","tag-proces","tag-romania","tag-tema","tag-trimitere"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/162512","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=162512"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/162512\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=162512"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=162512"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=162512"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}