{"id":13190,"date":"2020-05-18T07:08:38","date_gmt":"2020-05-18T05:08:38","guid":{"rendered":"https:\/\/zurnalsiepirkumi.lv\/?p=13190"},"modified":"2020-05-18T07:08:41","modified_gmt":"2020-05-18T05:08:41","slug":"finansu-izlukosanas-dienests-covid-19-krizes-raditie-noziedzigi-iegutu-lidzeklu-legalizacijas-riski-krapsana-kibernoziegumi-bernu-izmantosana-interneta","status":"publish","type":"post","link":"https:\/\/zurnalsiepirkumi.lv\/?p=13190","title":{"rendered":"Finan\u0161u izl\u016bko\u0161anas dienests: Covid-19 kr\u012bzes rad\u012btie noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas riski &#8211; kr\u0101p\u0161ana, kibernoziegumi, b\u0113rnu izmanto\u0161ana internet\u0101"},"content":{"rendered":"<p>Kr\u0101p\u0161ana, kibernoziegumi, b\u0113rnu \u013caunpr\u0101t\u012bga izmanto\u0161ana tie\u0161saist\u0113, noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cija, izmantojot publiskos iepirkumus &#8211; t\u0101 ir tikai da\u013ca no <i>Covid-19<\/i> izrais\u012bt\u0101s kr\u012bzes apst\u0101k\u013cos pastiprin\u0101ti veiktajiem noziedz\u012bgiem nodar\u012bjumiem, kas atst\u0101j ar\u012b ietekmi uz noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anu.<\/p>\n<p>Pamatojoties uz starptautisko ekspertu un Finan\u0161u izl\u016bko\u0161anas dienesta identific\u0113tajiem noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas riskiem, kas rakstur\u012bgi \u0161\u012b br\u012b\u017ea st\u0101voklim Latvij\u0101 un pasaul\u0113, iev\u0113rojami bie\u017e\u0101k tiek identific\u0113ti da\u017e\u0101di predikat\u012bvi noziedz\u012bgi nodar\u012bjumi nek\u0101 autonoma noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cija.<\/p>\n<p>Starp bie\u017e\u0101k veiktaj\u0101m kr\u0101pnieciskaj\u0101m darb\u012bb\u0101m ir gan uzdo\u0161an\u0101s par ier\u0113d\u0146iem, amatperson\u0101m vai iest\u0101des\/uz\u0146\u0113muma p\u0101rst\u0101vjiem, gan samaksas izkr\u0101p\u0161ana par pirm\u0101s nepiecie\u0161am\u012bbas prec\u0113m, gan l\u012bdzek\u013cu v\u0101k\u0161ana fikt\u012bv\u0101m labdar\u012bbas organiz\u0101cij\u0101m, gan ar\u012b uz\u0146\u0113mumu \u013caunpr\u0101t\u012bga nove\u0161ana l\u012bdz maks\u0101tnesp\u0113jai.<\/p>\n<p>Savuk\u0101rt kr\u012bzes apst\u0101k\u013ciem rakstur\u012bgie kibernoziegumi ir pik\u0161\u0137er\u0113\u0161anas uzbrukumi, k\u0101 ar\u012b l\u012bdzek\u013cu izkr\u0101p\u0161ana tie\u0161saist\u0113, nor\u0101d\u012bja <b>Finan\u0161u izl\u016bko\u0161anas dienests<\/b>.<\/p>\n<p>Citi noziedz\u012bgi nodar\u012bjumi, kas \u012bpa\u0161i pastiprin\u0101ti tiek veikti Covid kr\u012bzes laik\u0101, saist\u012bti ar b\u0113rnu \u013caunpr\u0101t\u012bgu izmanto\u0161anu tie\u0161saist\u0113, bie\u017ei pe\u013c\u0146as g\u016b\u0161anas nol\u016bk\u0101, k\u0101 ar\u012b noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cija, izmantojot publiskos iepirkumus.<\/p>\n<p><b>Finan\u0161u izl\u016bko\u0161anas dienests<\/b> aicina Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likuma subjektus kr\u012bzes apst\u0101k\u013cos neapjukt un turpin\u0101t nodro\u0161in\u0101t normat\u012bvaj\u0101 regul\u0113jum\u0101 noteikto pras\u012bbu izpildi, k\u0101 ar\u012b veikt papildu pas\u0101kumus un ieviest inov\u0101cijas, lai \u0161aj\u0101 izaicino\u0161aj\u0101 laik\u0101 nodro\u0161in\u0101tu nepiecie\u0161amo elast\u012bbu, veicot darbu att\u0101lin\u0101ti un saglab\u0101jot efektivit\u0101ti c\u012b\u0146\u0101 pret noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101ciju un terorisma finans\u0113\u0161anu.<\/p>\n<p>Finan\u0161u izl\u016bko\u0161anas dienests atg\u0101dina, ka <i>Covid-19<\/i> pand\u0113mija var tikt izmantota k\u0101 r\u012bks un aizsegs noziedz\u012bgu nodar\u012bjumu veik\u0161anai, jo \u012bpa\u0161i t\u0101d\u0113\u013c, ka noziedznieki \u0101tri piel\u0101goju\u0161i un izstr\u0101d\u0101ju\u0161i metodes, lai izmantotu <i>Covid-19<\/i> rad\u012btos kr\u012bzes apst\u0101k\u013cus noziedz\u012bgu darb\u012bbu \u012bsteno\u0161anai. <i>Covid-19<\/i> kr\u012bzes rad\u012btie apst\u0101k\u013ci rada ne tikai t\u016bl\u012bt\u0113ju, bet ar\u012b ilgtermi\u0146a ietekmi uz noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas jomu.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kr\u0101p\u0161ana, kibernoziegumi, b\u0113rnu \u013caunpr\u0101t\u012bga izmanto\u0161ana tie\u0161saist\u0113, noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cija, izmantojot publiskos iepirkumus &#8211; t\u0101 ir tikai da\u013ca no <i>Covid-19<\/i> izrais\u012bt\u0101s kr\u012bzes apst\u0101k\u013cos pastiprin\u0101ti veiktajiem noziedz\u012bgiem nodar\u012bjumiem, kas atst\u0101j ar\u012b ietekmi uz noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anu.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[115],"tags":[],"_links":{"self":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/13190"}],"collection":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13190"}],"version-history":[{"count":1,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/13190\/revisions"}],"predecessor-version":[{"id":13193,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/13190\/revisions\/13193"}],"wp:attachment":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13190"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=13190"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=13190"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}