{"id":8404,"date":"2023-05-31T11:02:40","date_gmt":"2023-05-31T08:02:40","guid":{"rendered":"https:\/\/antifrauda.gov.ro\/w\/?p=8404"},"modified":"2023-05-31T11:02:40","modified_gmt":"2023-05-31T08:02:40","slug":"participarea-dlaf-la-webinarul-cepol-investigating-and-prosecuting-mtic-fraud-on-intangible-goods-31-mai-2023","status":"publish","type":"post","link":"https:\/\/antifrauda.gov.ro\/w\/participarea-dlaf-la-webinarul-cepol-investigating-and-prosecuting-mtic-fraud-on-intangible-goods-31-mai-2023\/","title":{"rendered":"Participarea DLAF la webinarul CEPOL \u201cInvestigating and prosecuting MTIC fraud on intangible goods\u201d, 31 mai 2023"},"content":{"rendered":"<p>Departamentul pentru lupta antifraud\u0103 \u2013 DLAF particip\u0103, \u00een data de 31 mai 2023, la seminarul on-line \u201cInvestigating and prosecuting MTIC fraud on intangible goods\u201d, organizat de Agen\u021bia Uniunii Europene pentru Formare \u00een Materie de Aplicare a Legii (CEPOL).<\/p>\n<p>Webinarul urm\u0103re\u0219te s\u0103 formeze participan\u021bii cu privire la: protec\u021bia intereselor financiare ale statelor membre \u0219i ale UE \u00eempotriva fraudei intracomunitare ale comercian\u021bilor disp\u0103ru\u021bi, prin \u00eemp\u0103rt\u0103\u0219irea experien\u021belor din detectarea, investigarea \u0219i urm\u0103rirea penal\u0103 a acestui tip de fraud\u0103.<\/p>\n<p>La seminar particip\u0103 reprezentan\u021bi ai autorit\u0103\u021bilor de aplicare a legii specializa\u021bi \u00een investigarea infrac\u021biunilor economice \u0219i a fraudelor \u00een materie de TVA, din statele membre ale UE, Norvegia, Elve\u021bia, Regatul Unit \u0219i personalul agen\u021biilor UE care investigheaz\u0103 infrac\u021biunile financiare \u0219i recuperarea activelor \u00een contextul fraudei MTIC (comercian\u021bi disp\u0103ru\u021bi intracomunitari).<\/p>\n ","protected":false},"excerpt":{"rendered":"<p>Departamentul pentru lupta antifraud\u0103 \u2013 DLAF particip\u0103, \u00een data de 31 mai 2023, la seminarul on-line \u201cInvestigating and prosecuting MTIC fraud on intangible goods\u201d, organizat de Agen\u021bia Uniunii Europene pentru Formare \u00een Materie de&#46;&#46;&#46;<\/p>\n","protected":false},"author":12,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[37],"tags":[69],"class_list":["post-8404","post","type-post","status-publish","format-standard","hentry","category-comunicate-dlaf","tag-front-page-acasa"],"_links":{"self":[{"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/posts\/8404","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/users\/12"}],"replies":[{"embeddable":true,"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/comments?post=8404"}],"version-history":[{"count":0,"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/posts\/8404\/revisions"}],"wp:attachment":[{"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/media?parent=8404"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/categories?post=8404"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/antifrauda.gov.ro\/w\/wp-json\/wp\/v2\/tags?post=8404"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}