{"id":3466,"date":"2021-04-02T14:34:20","date_gmt":"2021-04-02T12:34:20","guid":{"rendered":"https:\/\/ceccararad.ro\/ro\/?p=3466"},"modified":"2021-04-02T14:34:20","modified_gmt":"2021-04-02T12:34:20","slug":"ifac-fundamente-ale-combaterii-spalarii-banilor-partea-a-vi-a","status":"publish","type":"post","link":"https:\/\/ceccararad.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":"<div class=\"post-content\">\n<div class=\"wp-block-image is-style-default\">\n<figure class=\"alignright size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-22062\" src=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/41230396_s-710.png\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" srcset=\"https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/41230396_s-710.png 710w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/41230396_s-710-300x181.png 300w, https:\/\/ceccar.ro\/ro\/wp-content\/uploads\/2021\/04\/41230396_s-710-150x91.png 150w\" alt=\"\" width=\"353\" height=\"213\" \/><\/figure>\n<\/div>\n<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><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><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<\/div>\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":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":["post-3466","post","type-post","status-publish","format-standard","hentry","category-articole-ultima-ora"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts\/3466","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/comments?post=3466"}],"version-history":[{"count":0,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/posts\/3466\/revisions"}],"wp:attachment":[{"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/media?parent=3466"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/categories?post=3466"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccararad.ro\/ro\/wp-json\/wp\/v2\/tags?post=3466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}