{"id":5140,"date":"2021-04-02T10:28:47","date_gmt":"2021-04-02T08:28:47","guid":{"rendered":"https:\/\/ceccarprahova.ro\/ro\/?p=5140"},"modified":"2021-04-02T10:28:48","modified_gmt":"2021-04-02T08:28:48","slug":"ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-vi-a","status":"publish","type":"post","link":"https:\/\/ceccarprahova.ro\/ro\/ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-vi-a\/","title":{"rendered":"IFAC: Fundamente ale combaterii sp\u0103l\u0103rii banilor, partea a VI-a"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e0ee5b38b38\" class=\"fw-col-sm-8 tf-sh-6ae49301e923afe9b329df925c3a74aa\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-d8b84f1d9c4a6b2e78f3360fc8edec89 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p><span class=\"ugb-highlight\">Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva sp\u0103l\u0103rii banilor, CECCAR a tradus \u00een limba rom\u00e2n\u0103\u00a0<\/span><a href=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/AML-The-Basics-Installment-6-Businesses-in-difficulty-RO.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">ultima parte din seria\u00a0<em>Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/em><\/a><span class=\"ugb-highlight\">, publicat\u0103 de IFAC, care trateaz\u0103 \u00eentreprinderile care se confrunt\u0103 cu dificult\u0103\u021bi financiare \u0219i riscul sporit ca profesionistul contabil s\u0103 faciliteze sp\u0103larea banilor \u00een mod involuntar.<\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"ugb-highlight\">Scopul acestei serii de publica\u021bii este de a ajuta profesioni\u0219tii contabili s\u0103 \u00een\u021beleag\u0103 mai bine cum func\u021bioneaz\u0103 sp\u0103larea banilor, riscurile cu care se confrunt\u0103 \u0219i ce pot face pentru a atenua aceste riscuri \u0219i a aduce o contribu\u021bie pozitiv\u0103 \u00een interes public.<\/span><\/p>\n<p style=\"text-align: justify;\"><span class=\"ugb-highlight\">Pentru a consulta \u00eentreaga serie \u00een limba rom\u00e2n\u0103 v\u0103 invit\u0103m s\u0103 accesa\u021bi sec\u021biunea\u00a0<\/span><a href=\"https:\/\/ceccar.ro\/ro\/?page_id=20997\" target=\"_blank\" rel=\"noreferrer noopener\">Publica\u021bii \u2013 Organisme interna\u021bionale \u2013 Alte documente de interes \u2013 IFAC \u2013 Fundamente ale combaterii sp\u0103l\u0103rii banilor<\/a>\u00a0<span class=\"ugb-highlight\">de pe site-ul CECCAR.<\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e0ee5b391c4\" class=\"fw-col-sm-4 tf-sh-f9f9b3ff4a6fe8bada046201b21ba6e5\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\n\t\n\t\t<div class=\"fw-block-image-parent  \"  style=\"width: 100%; \">\n\t\t\t<span class=\"fw-block-image-child fw-ratio-4-3 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2021\/04\/41230396_s-710.png\"  alt=\"41230396_s-710\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2021\/04\/41230396_s-710.png\"><meta itemprop=\"width\" content=\"710\"><meta itemprop=\"height\" content=\"429\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2021\/04\/41230396_s-710-393x295.png 393w, https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2021\/04\/41230396_s-710-320x240.png 320w\"   alt=\"41230396_s-710\" data-maxdpr=\"1.7\" class=\"lazyload\" \/>\t\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>Pentru a veni \u00een sprijinul membrilor s\u0103i \u00een ceea ce prive\u0219te m\u0103surile \u00eempotriva sp\u0103l\u0103rii banilor, CECCAR a tradus \u00een limba rom\u00e2n\u0103\u00a0ultima parte din seria\u00a0Fundamente ale combaterii sp\u0103l\u0103rii banilor, publicat\u0103 de IFAC, care trateaz\u0103 \u00eentreprinderile care [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":5141,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-5140","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/5140","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/comments?post=5140"}],"version-history":[{"count":2,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/5140\/revisions"}],"predecessor-version":[{"id":5143,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/5140\/revisions\/5143"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/media\/5141"}],"wp:attachment":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/media?parent=5140"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/categories?post=5140"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/tags?post=5140"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}