{"id":3704,"date":"2026-09-16T17:02:05","date_gmt":"2026-09-16T15:02:05","guid":{"rendered":"https:\/\/canalregionaltv.md\/?p=3704"},"modified":"2026-09-16T17:02:05","modified_gmt":"2026-09-16T15:02:05","slug":"moldova-si-italia-vor-coopera-mai-strans-in-combaterea-criminalitatii-financiare","status":"publish","type":"post","link":"https:\/\/canalregionaltv.md\/?p=3704","title":{"rendered":"Moldova \u0219i Italia vor coopera mai str\u00e2ns \u00een combaterea criminalit\u0103\u021bii financiare"},"content":{"rendered":"

CNA \u0219i Garda Financiar\u0103 din Italia \u00ee\u0219i consolideaz\u0103 cooperarea \u00een combaterea criminalit\u0103\u021bii economico-financiare. Cele dou\u0103 institu\u021bii au semnat, la Roma, un Memorandum de \u00een\u021belegere care prevede schimb de informa\u021bii, experien\u021b\u0103 \u0219i cooperare \u00een investigarea infrac\u021biunilor de corup\u021bie \u0219i a celor economice.<\/h3>\n

Documentul a fost semnat de directorul Centrului Na\u021bional Anticorup\u021bie, Alexandr P\u00eenzari, \u0219i comandantul general al Guardia di Finanza, Andrea de Gennaro.<\/p>\n

Acordul vizeaz\u0103 inclusiv identificarea, urm\u0103rirea, \u00eenghe\u021barea \u0219i recuperarea bunurilor \u0219i banilor ob\u021binu\u021bi ilegal. Cele dou\u0103 institu\u021bii vor putea face schimb de informa\u021bii \u0219i bune practici pentru a accelera investiga\u021biile \u0219i pentru a cre\u0219te eficien\u021ba recuper\u0103rii activelor provenite din infrac\u021biuni.<\/p>\n

Directorul CNA, Alexandr P\u00eenzari, a declarat c\u0103 astfel de parteneriate sunt esen\u021biale \u00een condi\u021biile \u00een care infrac\u021biunile economice, corup\u021bia, evaziunea fiscal\u0103 \u0219i sp\u0103larea banilor dep\u0103\u0219esc frecvent grani\u021bele unui singur stat.<\/p>\n

\"\"\u00a0\"\"<\/p>\n

Potrivit acestuia, cooperarea cu Guardia di Finanza este important\u0103 \u0219i \u00een contextul extinderii competen\u021belor CNA \u00een domeniul investig\u0103rii infrac\u021biunilor economico-financiare.<\/p>\n

La r\u00e2ndul s\u0103u, comandantul general al G\u0103rzii Financiare italiene, Andrea de Gennaro, a subliniat importan\u021ba unui schimb rapid de date \u0219i a extinderii cooper\u0103rii interna\u021bionale pentru combaterea eficient\u0103 a criminalit\u0103\u021bii financiare.<\/p>\n

Guardia di Finanza este o structur\u0103 de poli\u021bie cu statut militar, specializat\u0103 \u00een investigarea infrac\u021biunilor economico-financiare. Institu\u021bia italian\u0103 a fost fondat\u0103 \u00een 1774 \u0219i are o experien\u021b\u0103 de peste dou\u0103 secole \u00een acest domeniu.<\/p>\n

Memorandumul a fost semnat \u00een cadrul proiectului \u201eSprijinirea eforturilor anticorup\u021bie ale Republicii Moldova\u201d, implementat cu sprijinul OSCE.<\/p>\n

Articolul Moldova \u0219i Italia vor coopera mai str\u00e2ns \u00een combaterea criminalit\u0103\u021bii financiare<\/a> apare prima dat\u0103 \u00een NordNews<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

CNA \u0219i Garda Financiar\u0103 din Italia \u00ee\u0219i consolideaz\u0103 cooperarea \u00een combaterea criminalit\u0103\u021bii economico-financiare. Cele dou\u0103 institu\u021bii au semnat, la Roma, un Memorandum de \u00een\u021belegere care […]<\/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-3704","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"\nMoldova \u0219i Italia vor coopera mai str\u00e2ns \u00een combaterea criminalit\u0103\u021bii financiare - 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=3704\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Moldova \u0219i Italia vor coopera mai str\u00e2ns \u00een combaterea criminalit\u0103\u021bii financiare - Canal Regional\" \/>\n<meta property=\"og:description\" content=\"CNA \u0219i Garda Financiar\u0103 din Italia \u00ee\u0219i consolideaz\u0103 cooperarea \u00een combaterea criminalit\u0103\u021bii economico-financiare. 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