{"id":6442,"date":"2022-07-14T04:52:15","date_gmt":"2022-07-14T02:52:15","guid":{"rendered":"http:\/\/mediaonlinecl.ro\/?p=6442"},"modified":"2022-07-14T04:52:15","modified_gmt":"2022-07-14T02:52:15","slug":"activitati-de-pregatire-a-specialistilor-cu-competente-in-domeniul-combaterii-criminalitatii-economice","status":"publish","type":"post","link":"https:\/\/mediaonlinecl.ro\/index.php\/2022\/07\/14\/activitati-de-pregatire-a-specialistilor-cu-competente-in-domeniul-combaterii-criminalitatii-economice\/","title":{"rendered":"ACTIVIT\u0102\u021aI DE PREG\u0102TIRE A SPECIALI\u0218TILOR CU COMPETEN\u021aE \u00ceN DOMENIUL COMBATERII CRIMINALIT\u0102\u021aII ECONOMICE"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em><strong>Poli\u021bia Rom\u00e2n\u0103, prin Institutul Na\u021bional de Criminalistic\u0103, deruleaz\u0103 \u00een aceast\u0103 perioad\u0103 proiectul \u201a,Schimb de cuno\u0219tin\u021be \u0219i bune practici \u00eentre actorii relevan\u021bi de la nivel na\u021bional \u0219i interna\u021bional implica\u021bi \u00een lupta \u00eempotriva infrac\u021biunilor financiare ce afecteaz\u0103 bugetul UE\u201d.<\/strong><\/em><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Proiectul este finan\u021bat de Comisia European\u0103 prin Programul Hercule III 2020 &#8211; Componenta Conferin\u021be, ateliere de lucru \u0219i seminarii, derul\u00e2ndu-se \u00een perioada <em>ianuarie 2021 \u2013 septembrie 2022<\/em> \u0219i are un buget de 136.157,50 de euro, dintre care 108.926 de euro reprezint\u0103 finan\u0163area Uniunii Europene.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Proiectul \u00ee\u0219i propune s\u0103 contribuie la \u00eent\u0103rirea capacit\u0103\u021bii structurilor Poli\u021biei Rom\u00e2ne de investigare \u0219i administrare a probatoriului judiciar, prin cre\u0219terea nivelului de preg\u0103tire a speciali\u0219tilor, \u00een scopul combaterii infrac\u021biunilor de fraud\u0103 \u015fi a altor activit\u0103\u021bi ilicite ce pot afecta interesele financiare ale Uniunii Europene.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Conform graficului de implementare al proiectului, \u00een perioada <em>2 mai \u2013 1 iulie 2022,<\/em> au fost desf\u0103\u0219urate, la nivel regional, 9 sesiuni de instruire pentru speciali\u0219tii cu competen\u021be \u00een domeniul prevenirii \u0219i combaterii fraudei \u0219i a altor infrac\u021biuni conexe, respectiv speciali\u0219ti criminali\u0219ti, ofi\u021beri de investigare a criminalit\u0103\u021bii economice, precum \u0219i al\u021bi profesioni\u0219ti implica\u021bi \u00een procesul judiciar (procurori, judec\u0103tori etc.).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cele nou\u0103 activit\u0103\u021bi de preg\u0103tire au fost organizate \u00een Bucure\u0219ti, Ploie\u0219ti, Timi\u0219oara, Bra\u0219ov, Cluj-Napoca, Craiova, Ia\u0219i, Suceava \u0219i Constan\u021ba, reunind peste 180 de practicieni din toate jude\u021bele Rom\u00e2niei, implica\u021bi \u00een investigarea infrac\u021biunilor de natur\u0103 economico-financiar\u0103 \u0219i examinarea mijloacelor de prob\u0103 \u00een leg\u0103tur\u0103 cu acestea.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pe durata celor 5 zile de instruire, exper\u021bi ai Institutului Na\u021bional de Criminalistic\u0103 \u0219i speciali\u0219ti din cadrul Direc\u021biei de Investigare a Criminalit\u0103\u021bii Economice au prezentat \u0219i dezb\u0103tut aspecte de interes privind tendin\u021bele actuale ale criminalit\u0103\u021bii economico-financiare, precum \u0219i metode, tehnici \u0219i instrumente moderne de lupt\u0103 \u00eempotriva fenomenului infrac\u021bional ce afecteaz\u0103 interesele financiare ale UE.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Totodat\u0103, activit\u0103\u021bile de preg\u0103tire au vizat cre\u0219terea con\u0219tientiz\u0103rii \u00een r\u00e2ndul actorilor implica\u021bi \u00een lupta \u00eempotriva criminalit\u0103\u021bii economice cu privire la riscurile cauzate de fenomenul infrac\u021bional, printr-o mai bun\u0103 \u00een\u021belegere a cadrului legal aplicabil domeniului de referin\u021b\u0103 \u0219i punerea \u00een aplicare a prevederilor acestuia, la nivel na\u021bional, \u00eentr-un mod uniform \u0219i coerent<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Proiectul se va \u00eencheia prin organizarea \u0219i desf\u0103\u0219urarea unei conferin\u021be interna\u021bionale \u00een Bucure\u0219ti, \u00een luna septembrie 2022, ce va promova schimbul de experien\u021b\u0103 \u0219i bune practici \u00eentre autorit\u0103\u021bi relevante de aplicare a legii la nivel UE \u0219i non-UE, \u00een domeniul combaterii neregulilor frauduloase care afecteaz\u0103 bugetul integrat al Uniunii Europene.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Acest proiect este finan\u021bat de Comisia European\u0103 prin Programul Hercule III. Con\u021binutul acestei publica\u021bii reflect\u0103 punctul de vedere al autorului \u0219i este \u00een exclusiva responsabilitate a acestuia. Comisia European\u0103 nu \u00ee\u0219i asum\u0103 nicio r\u0103spundere cu privire la daunele suferite privind utilizarea datelor con\u021binute de aceasta.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Poli\u021bia Rom\u00e2n\u0103, prin Institutul Na\u021bional de Criminalistic\u0103, deruleaz\u0103 \u00een aceast\u0103 perioad\u0103 proiectul \u201a,Schimb de cuno\u0219tin\u021be&#8230;<\/p>\n","protected":false},"author":2,"featured_media":1717,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[13],"tags":[24,20],"class_list":["post-6442","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-info","tag-calarasi","tag-materiale-informative"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ACTIVIT\u0102\u021aI DE PREG\u0102TIRE A SPECIALI\u0218TILOR CU COMPETEN\u021aE \u00ceN DOMENIUL COMBATERII CRIMINALIT\u0102\u021aII ECONOMICE - 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