{"id":223000,"date":"2024-01-07T09:52:38","date_gmt":"2024-01-07T09:52:38","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=223000"},"modified":"2024-01-07T09:52:38","modified_gmt":"2024-01-07T09:52:38","slug":"presiunea-g20-pentru-plati-mai-rapide-risca-sa-slabeasca-sanctiunile-impuse-rusiei-avertizeaza-expertii-accelerarea-sistemelor-digitale-creeaza-vulnerabilitati-vulnerabile-in-fata-retelelor-criminal","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=223000","title":{"rendered":"Presiunea G20 pentru pl\u0103\u0163i mai rapide risc\u0103 s\u0103 sl\u0103beasc\u0103 sanc\u0163iunile impuse Rusiei, avertizeaz\u0103 exper\u0163ii. Accelerarea sistemelor digitale creeaz\u0103 vulnerabilit\u0103\u0163i vulnerabile \u00een fa\u0163a re\u0163elelor criminale \u015fi a sp\u0103l\u0103rii de bani"},"content":{"rendered":"<p>\nExper\u0163ii din industrie au avertizat c\u0103 un efort condus de G20 pentru a accelera pl\u0103\u0163ile interna\u0163ionale risc\u0103 s\u0103 faciliteze criminalitatea financiar\u0103 \u015fi s\u0103 \u00eempiedice aplicarea sanc\u0163iunilor \u00eempotriva Rusiei \u015fi a altor state, scrie FT.&nbsp;<\/p>\n<p>\nPlanurile de eficientizare a sistemelor de pl\u0103\u0163i digitale p\u00e2n\u0103 \u00een 2027 nu iau \u00een considerare vulnerabilitatea lor tot mai mare fa\u0163\u0103 de re\u0163elele criminale \u015fi riscurile sporite de sp\u0103lare a banilor generate de o cre\u015ftere a sanc\u0163iunilor legate de r\u0103zboi, potrivit Future of Financial Intelligence Sharing, un program de cercetare cu sediul \u00een Marea Britanie.<\/p>\n<p>\n&#8220;Un e\u015fec institu\u0163ional cheie la nivelul G20 este lipsa de responsabilitate \u00een r\u00e2ndul factorilor de decizie \u00een materie de reform\u0103 a pl\u0103\u0163ilor pentru a lua \u00een considerare prevenirea fraudei \u015fi securitatea \u00een materie de infrac\u0163iuni financiare&#8221;, a declarat Nick Maxwell, \u015feful FFIS, care a publicat duminic\u0103 un raport pe aceast\u0103 tem\u0103.<\/p>\n<p>\nRaportul a \u00eendemnat la o mai mare colaborare \u00eentre sectorul public \u015fi cel privat pentru a integra sistemele de prevenire a criminalit\u0103\u0163ii financiare \u00een infrastructura de pl\u0103\u0163i transfrontaliere \u015fi pentru a utiliza datele na\u0163ionale \u00een vederea identific\u0103rii re\u0163elelor de sp\u0103lare a banilor.<\/p>\n<p>\nDac\u0103 nu se abordeaz\u0103 aceste probleme, ar putea avea &#8220;un impact negativ de amploare [asupra] siguran\u0163ei financiare a consumatorilor, a eficacit\u0103\u0163ii aplic\u0103rii legii \u00eempotriva criminalit\u0103\u0163ii organizate \u015fi a securit\u0103\u0163ii na\u0163ionale \u00een ceea ce prive\u015fte punerea \u00een aplicare a sanc\u0163iunilor&#8221;, a ad\u0103ugat el.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Exper\u0163ii din industrie au avertizat c\u0103 un efort condus de G20 pentru a accelera pl\u0103\u0163ile interna\u0163ionale risc\u0103 s\u0103 faciliteze criminalitatea financiar\u0103 \u015fi s\u0103 \u00eempiedice aplicarea sanc\u0163iunilor \u00eempotriva Rusiei \u015fi a altor state, scrie FT.&nbsp; Planurile de eficientizare a sistemelor de pl\u0103\u0163i digitale p\u00e2n\u0103 \u00een 2027 nu iau \u00een considerare vulnerabilitatea lor tot mai mare fa\u0163\u0103 [&hellip;]<\/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":[11056,93],"class_list":["post-223000","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-financiar","tag-plati"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/223000","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=223000"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/223000\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=223000"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=223000"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=223000"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}