{"id":3984,"date":"2022-12-11T22:41:00","date_gmt":"2022-12-11T20:41:00","guid":{"rendered":"https:\/\/cusens.md\/?p=3984"},"modified":"2022-12-21T22:56:41","modified_gmt":"2022-12-21T20:56:41","slug":"ce-este-spalarea-de-bani","status":"publish","type":"post","link":"https:\/\/cusens.md\/ro\/explicative\/ce-este-spalarea-de-bani\/","title":{"rendered":"Ce este sp\u0103larea de bani"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n<!-- VideographyWP Plugin Message: Automatic video embedding prevented by plugin options. -->\n\n<p>Banii se cheltuiesc, se economisesc, se investesc \u0219i se mai \u0219i spal\u0103. Ai auzit bine, se spal\u0103. Dar nu \u00een ma\u0219ina de sp\u0103lat, \u00eens\u0103 prin adev\u0103rate scamatorii financiare \u0219i, de fiecare dat\u0103, la limita legii. Dac\u0103 e\u0219ti un cet\u0103\u021bean onest, care are doar venituri ob\u021binute legal, \u00ee\u021bi pl\u0103te\u0219ti cu regularitate taxele \u0219i impozitele, nu ai de ce s\u0103-\u021bi albe\u0219ti portofelul. Totu\u0219i, cine spal\u0103 bani, de ce o face \u0219i de unde a ap\u0103rut, mai exact, acest concept, \u00ee\u021bi spunem imediat.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ALEXANDRU DONCIU, \u0219ef de sec\u021bie, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/strong>: <em>No\u021biunea de sp\u0103lare de bani este una, s\u0103 spunem a\u0219a, uzual\u0103, din public, pentru c\u0103, dac\u0103 ne \u00eentoarcem mult \u00een istorie, \u00eel avem pe domnul Al Capone, un gangster din Statele Unite ale Americii. El avea mai multe sp\u0103l\u0103torii \u00een Chicago \u0219i acolo banii murdari, pe care \u00eei avea din comercializarea ilegal\u0103 a alcoolului, aparent, banii erau \u00eencadra\u021bi \u00een aceste sp\u0103l\u0103torii, precum c\u0103 veneau clien\u021bii \u0219i sp\u0103lau rufe acolo. \u0218i, respectiv, de aici am luat no\u021biunea de sp\u0103lare de bani, adic\u0103 din bani murdari s-au f\u0103cut \u201ebani cura\u021bi\u201d. \u00cen multe state, no\u021biunea este folosit\u0103 de \u201elegalizarea mijloacelor b\u0103ne\u0219ti\u201d, \u201elegalizarea fondurilor ilicite\u201d \u0219i, mai pu\u021bin, \u201esp\u0103lare de bani\u201d.<\/em><\/p><\/blockquote>\n\n\n\n<p>De regul\u0103, banii murdari sunt ob\u021binu\u021bi din activit\u0103\u021bi ilegale, cum ar fi: comercializarea de droguri, armament, traficul de fiin\u021be umane sau de organe, contrabanda sau evaziunea fiscal\u0103. Cu alte cuvinte, din orice activitate interzis\u0103 de lege, care genereaz\u0103 bani.\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ION PREA\u0218CA, jurnalist de investiga\u021bie, RISE Moldova<\/strong><\/strong>: <em>Nu po\u021bi s\u0103-l acuzi pe om de sp\u0103lare de bani dac\u0103 el nu a comis \u0219i o alt\u0103 infrac\u021biune<strong>. <\/strong>Deci, trebuie s\u0103 fie, de exemplu, delapidare de fonduri, bani ob\u021binu\u021bi din trafic de persoane, din v\u00e2nzare de droguri.<strong> <\/strong>Iat\u0103, ini\u021bial, asta \u0219i dup\u0103 aceea poate fi sp\u0103lare de bani.<\/em><\/p><\/blockquote>\n\n\n\n<p>Ca s\u0103-\u0219i albeasc\u0103 banii murdari, infractorul trebuie s\u0103 treac\u0103 prin mai multe etape pentru a crea aparen\u021ba legalit\u0103\u021bii, astfel \u00eenc\u00e2t autorit\u0103\u021bile s\u0103 nu-i prind\u0103 urma. Asta, deoarece Codul Penal al Republicii Moldova prevede pedepse sub form\u0103 de amenzi de zeci \u0219i sute de mii de lei sau ani de \u00eenchisoarei.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ALEXANDRU DONCIU, \u0219ef de sec\u021bie, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/strong>: <em>Procesul de sp\u0103lare de banilor, cum am mai spus, este unul complex \u0219i, conform teoriilor, constituie din trei pa\u0219i: <strong>plasarea, stratificarea <\/strong>\u0219i <strong>integrarea<\/strong>. <\/em><\/p><p><em>Deci <strong>plasarea<\/strong>, dac\u0103 vorbim pe un caz real, ar fi, revenim la aceea\u0219i comercializare de droguri, respectiv avem foarte mult numerar. Ce facem cu el? Trebuie cumva s\u0103-l \u00eencadr\u0103m, ca, ulterior, vrem s\u0103 procur\u0103m imobile. G\u0103sim mai multe persoane, clar c\u0103 pentru un comision, \u0219i \u00eencerc\u0103m s\u0103 \u00eencadr\u0103m ace\u0219ti banii \u00een circuitul legal prin diferite metode: depuneri la terminale de plat\u0103, depuneri prin conturi bancare, poate. \u0218i, m\u0103 rog, undeva asta ar putea s\u0103 mearg\u0103, undeva nu, \u00een dependen\u021b\u0103, deja, de unit\u0103\u021bile raportoare, c\u00e2t de vigilente sunt ele, ce politici au aplicate. <\/em><\/p><p><em>Ulterior, vorbim despre <strong>stratificare<\/strong>. Stratificarea are loc atunci c\u00e2nd banii cei murdari, care ini\u021bial au intrat de la comercializarea drogurilor, se mixeaz\u0103 cu banii din circuitul legal, cu banii legali. \u0218i, atunci, acesta este un proces \u00een care deja putem s\u0103 spunem c\u0103 pierdem urma banilor ini\u021biali murdari. <\/em><\/p><p><em>\u0218i ultima etap\u0103 este, cu banii cei deja amesteca\u021bi, s\u0103 zicem a\u0219a, procur\u0103m imobile cu banii aparent legali. Cump\u0103r\u0103m un imobil sau un autoturism, sau alte bunuri de lux, nu \u0219tiu, ceasuri, bijuterii, orice care ne-ar ajuta s\u0103 convertim banii ini\u021biali din comercializarea de droguri, \u00eentr-un activ cu o valoare mai mare. <\/em><\/p><\/blockquote>\n\n\n\n<p>\u00cen Republica Moldova, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor este institu\u021bia care monitorizeaz\u0103 fluxurile suspecte de bani, sesizate de b\u0103nci, notari, agen\u021bi imobiliari, companii de asigur\u0103ri sau Serviciul Vamal. Ulterior, cazurile sunt preluate de anchetatori \u0219i procurori. Abia dup\u0103 ce se acumuleaz\u0103 suficiente probe c\u0103 a fost s\u0103v\u00e2r\u0219it\u0103 o infrac\u021biune de sp\u0103lare de bani, dosarul ajunge pe masa judec\u0103torilor.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p><strong><strong>ION PREA\u0218CA, jurnalist de investiga\u021bie, RISE Moldova<\/strong><\/strong>: <em>Cazurile de rezonan\u021b\u0103, \u00een care au loc \u0219i opera\u021biuni de sp\u0103lare de bani, foarte des se blocheaz\u0103 la faza incipient\u0103, fiindc\u0103 nu se adun\u0103 suficiente probe. Doi &#8211; nu exist\u0103 o cooperare \u00eentre diferite structuri ale statului, de exemplu, \u00eentre Ministerul de Interne, Fisc, CNA, Procuratur\u0103. Foarte des, c\u00e2nd apar probleme de acest fel ele sunt datorit\u0103 \u0219i anumitor, hai s\u0103 zicem a\u0219a, g\u0103uri \u00een legisla\u021bie, ni\u0219te prevederi ambigue \u00een legisla\u021bie de care nu po\u021bi s\u0103 te folose\u0219ti \u0219i, iat\u0103, c\u00e2nd s\u0103 modifici sau s\u0103 adaptezi legisla\u021bia, a\u0219a ca s\u0103 fie eficient\u0103, apar probleme \u0219i ele pot fi rezolvate rapid, dac\u0103 este voin\u021b\u0103 politic\u0103. Dac\u0103 nu este voin\u021b\u0103 politic\u0103, pot s\u0103 dureze ani de zile. <\/em><\/p><\/blockquote>\n\n\n\n<p class=\"has-small-font-size\"><em>Subiect realizat cu sprijinul National Endowment for Democracy (NED). Con\u021binutul \u0219i opiniile exprimate apar\u021bin exclusiv autorilor \u0219i nu reflect\u0103 punctul de vedere al NED.<\/em><\/p>\n\n\n\n<p> <\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banii se cheltuiesc, se economisesc, se investesc \u0219i se mai \u0219i spal\u0103. Ai auzit bine, se spal\u0103. Dar nu \u00een ma\u0219ina de sp\u0103lat, \u00eens\u0103 prin adev\u0103rate scamatorii financiare \u0219i, de fiecare dat\u0103, la limita legii. Dac\u0103 e\u0219ti un cet\u0103\u021bean onest, care are doar venituri ob\u021binute legal, \u00ee\u021bi pl\u0103te\u0219ti cu regularitate taxele \u0219i impozitele, nu ai [&hellip;]<\/p>\n","protected":false},"author":23,"featured_media":3985,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"video","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[11],"tags":[],"coauthors":[126],"class_list":["post-3984","post","type-post","status-publish","format-video","has-post-thumbnail","hentry","category-explicative","post_format-post-format-video"],"acf":[],"featured_image_src":"https:\/\/cusens.md\/wp-content\/uploads\/2022\/12\/explicativ-spalarea-banilor_clean.jpg","author_info":{"display_name":"CU SENS","author_link":"https:\/\/cusens.md\/ro\/author\/cu_sens\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ce este sp\u0103larea de bani - Cu Sens<\/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:\/\/cusens.md\/ro\/explicative\/ce-este-spalarea-de-bani\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ce este sp\u0103larea de bani - Cu Sens\" \/>\n<meta property=\"og:description\" content=\"Banii se cheltuiesc, se economisesc, se investesc \u0219i se mai \u0219i spal\u0103. 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