{"id":3353,"date":"2026-06-27T17:02:46","date_gmt":"2026-06-27T15:02:46","guid":{"rendered":"https:\/\/canalregionaltv.md\/?p=3353"},"modified":"2026-06-27T17:02:46","modified_gmt":"2026-06-27T15:02:46","slug":"structura-speciala-la-cna-pentru-combaterea-infractiunilor-cu-active-virtuale","status":"publish","type":"post","link":"https:\/\/canalregionaltv.md\/?p=3353","title":{"rendered":"Structur\u0103 special\u0103 la CNA pentru combaterea infrac\u021biunilor cu active virtuale"},"content":{"rendered":"

Centrul Na\u021bional Anticorup\u021bie va prelua investigarea infrac\u021biunilor economico-financiare grave \u0219i recuperarea bunurilor infrac\u021bionale. Totodat\u0103, \u00een cadrul institu\u021biei va fi creat\u0103 o subdiviziune specializat\u0103 pentru investigarea activelor virtuale. Prevederile se con\u021bin \u00eentr-un proiect adoptat de Parlament, care prevede \u0219i majorarea efectivului-limit\u0103 al CNA cu 150 de posturi, transmite IPN.<\/h3>\n

Documentul aprobat prevede modific\u0103ri \u0219i pentru Procuratura Anticorup\u021bie, care va concentra urm\u0103rirea penal\u0103 \u00een cauzele de corup\u021bie ce vizeaz\u0103 persoane cu func\u021bii \u00eenalte. \u00cen acela\u0219i timp, institu\u021bia va avea rol de coordonare \u0219i supraveghere asupra tuturor dosarelor de corup\u021bie, inclusiv asupra celor instrumentate de ofi\u021berii CNA, precum \u0219i asupra cauzelor de fraud\u0103 financiar\u0103.<\/p>\n

Procuratura pentru Combaterea Criminalit\u0103\u021bii Organizate \u0219i Cauze Speciale va r\u0103m\u00e2ne responsabil\u0103 de dosarele de mare complexitate, inclusiv cele de terorism, criminalitate organizat\u0103 \u0219i infrac\u021biuni transfrontaliere, \u00een timp ce cauzele care nu prezint\u0103 un grad ridicat de dificultate vor fi excluse din aria sa de competen\u021b\u0103.<\/p>\n

De asemenea, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor va func\u021biona ca autoritate independent\u0103 de analiz\u0103 financiar\u0103, cu rol de colectare a informa\u021biilor privind tranzac\u021biile suspecte \u0219i transmiterea acestora c\u0103tre institu\u021biile competente pentru investiga\u021bii.<\/p>\n

M\u0103surile fac parte din Programul na\u021bional pentru modernizarea sistemului de investigare \u0219i urm\u0103rire penal\u0103 \u00een domeniul combaterii corup\u021biei, criminalit\u0103\u021bii organizate, fraudei financiare, sp\u0103l\u0103rii banilor \u0219i altor activit\u0103\u021bi ilicite pentru anii 2026-2027 \u0219i planul de ac\u021biuni pentru implementarea acestuia.<\/p>\n

Articolul Structur\u0103 special\u0103 la CNA pentru combaterea infrac\u021biunilor cu active virtuale<\/a> apare prima dat\u0103 \u00een NordNews<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Centrul Na\u021bional Anticorup\u021bie va prelua investigarea infrac\u021biunilor economico-financiare grave \u0219i recuperarea bunurilor infrac\u021bionale. Totodat\u0103, \u00een cadrul institu\u021biei va fi creat\u0103 o subdiviziune specializat\u0103 pentru investigarea […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3353","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"\nStructur\u0103 special\u0103 la CNA pentru combaterea infrac\u021biunilor cu active virtuale - Canal Regional<\/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:\/\/canalregionaltv.md\/?p=3353\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Structur\u0103 special\u0103 la CNA pentru combaterea infrac\u021biunilor cu active virtuale - Canal Regional\" \/>\n<meta property=\"og:description\" content=\"Centrul Na\u021bional Anticorup\u021bie va prelua investigarea infrac\u021biunilor economico-financiare grave \u0219i recuperarea bunurilor infrac\u021bionale. 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