Iek\u0161lietu ministrija<\/p>\n\n\n\n
5. j\u016blij\u0101 Ministru kabinets pie\u0146\u0113ma zin\u0101\u0161anai Iek\u0161lietu ministrijas sagatavoto informat\u012bvo zi\u0146ojumu par ekonomisko noziegumu izmekl\u0113\u0161anas sp\u0113ju stiprin\u0101\u0161anu. Zi\u0146ojuma m\u0113r\u0137is ir inform\u0113t par att\u012bst\u012bbas pas\u0101kumiem un invest\u012bcij\u0101m, k\u0101das pl\u0101nots \u012bstenot AML (naudas atmazg\u0101\u0161anas nov\u0113r\u0161anas) inov\u0101ciju centra izveidei c\u012b\u0146\u0101 ar noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101ciju un ekonomisko noziegumu izmekl\u0113\u0161anas sp\u0113ju stiprin\u0101\u0161anai. Invest\u012bcijas pl\u0101notas no ES Atvese\u013co\u0161anas fonda l\u012bdzek\u013ciem.<\/p>\n\n\n\n
AML inov\u0101ciju centra izveides kop\u0113jo finans\u0113jumu 1 474 010 eiro apm\u0113r\u0101 pl\u0101nots segt no Eiropas Savien\u012bbas Atvese\u013co\u0161anas fonda finans\u0113juma. Savuk\u0101rt ekonomisko noziegumu izmekl\u0113\u0161anas sp\u0113ju stiprin\u0101\u0161anai no ES Atvese\u013co\u0161anas fonda l\u012bdzek\u013ciem paredz\u0113ts segt finans\u0113jumu 1 050 000 eiro apm\u0113r\u0101.<\/p>\n\n\n\n
Viens no Atvese\u013co\u0161anas fonda ietvaros paredz\u0113to reformu m\u0113r\u0137iem likuma varas jom\u0101 ir noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas, terorisma vai prolifer\u0101cijas identific\u0113\u0161anas sp\u0113ju stiprin\u0101\u0161ana, k\u0101 ar\u012b tiesiskuma veicin\u0101\u0161ana un noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas, kr\u0101p\u0161anas, finan\u0161u, ekonomisko noziegumu identific\u0113\u0161anas vai atkl\u0101\u0161anas un tiesu efektivit\u0101tes stiprin\u0101\u0161ana. Paredz\u0113ts stiprin\u0101t ar\u012b specializ\u0113to izmekl\u0113t\u0101ju iesaisti un profesionalit\u0101ti ekonomisko noziegumu izmekl\u0113\u0161an\u0101 un izties\u0101\u0161an\u0101.<\/p>\n\n\n\n
Lai \u012bstenotu min\u0113t\u0101s reformas m\u0113r\u0137us, pl\u0101nota AML inov\u0101ciju centra izveide un apr\u012bko\u0161ana, inform\u0101cijas tehnolo\u0123iju iepirk\u0161ana zin\u0101\u0161anu apmai\u0146ai un inform\u0101cijas aizsardz\u012bbai, datu un hipot\u0113\u017eu anal\u012bzei. T\u0101pat tika ieviesta jauna, starptautiskai praksei atbilsto\u0161a zi\u0146o\u0161anas sist\u0113ma par aizdom\u012bgiem dar\u012bjumiem, kas nodro\u0161in\u0101s ne tikai datu integrit\u0101ti, dro\u0161\u012bbu un konfidencialit\u0101ti, bet ar\u012b Finan\u0161u izl\u016bko\u0161anas dienesta, kas ir vado\u0161\u0101 iest\u0101de noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161an\u0101, procesu atbilst\u012bbu starptautiskajiem standartiem.<\/p>\n\n\n\n
Savuk\u0101rt, nodro\u0161inot Valsts policijas sp\u0113ju stiprin\u0101\u0161anu, no Atvese\u013co\u0161anas fonda finans\u0113juma ir paredz\u0113ts ieg\u0101d\u0101ties nepiecie\u0161amo tehnisko apr\u012bkojumu izmekl\u0113t\u0101ju vajadz\u012bb\u0101m procesu\u0101lo darb\u012bbu veik\u0161anai, k\u0101 ar\u012b mobila un att\u0101lin\u0101ta darba apst\u0101k\u013ciem piel\u0101gotus tehniskos l\u012bdzek\u013cus, tostarp ar\u012b re\u0123ion\u0101laj\u0101m strukt\u016brvien\u012bb\u0101m. Tiks organiz\u0113tas ar\u012b apm\u0101c\u012bbas ekonomisko un vides noziegumu jom\u0101. Papildus tam tiks izstr\u0101d\u0101ts Valsts policijas att\u012bst\u012bbas rekomend\u0101ciju ievie\u0161anas progresa zi\u0146ojums ar Valsts policijas apstiprin\u0101tu ievie\u0161anas progresa pl\u0101nu, kas nodro\u0161in\u0101s ilgtermi\u0146a noziedz\u012bgi ieg\u016bto l\u012bdzek\u013cu izmekl\u0113\u0161anas efektiviz\u0101ciju, jau l\u012bdz 2025. gada s\u0101kumam par 40% palielinot krimin\u0101lvaj\u0101\u0161anai nodoto krimin\u0101lprocesu \u012bpatsvara pieaugumu un atkl\u0101to vides noziegumu krimin\u0101lprocesu \u012bpatsvaru.<\/p>\n\n\n\n
\u012astenojot min\u0113t\u0101s invest\u012bcijas, tiks nodro\u0161in\u0101ta ar\u012b Eiropas Komisijas un \u201cMoneyval\u201d rekomend\u0101ciju ievie\u0161ana, k\u0101 ar\u012b iek\u0161\u0113jo procesu optimiz\u0101cija un kvalit\u0101tes stiprin\u0101\u0161ana, kuru m\u0113r\u0137is ir izskaust funkciju dubl\u0113\u0161anos un nodro\u0161in\u0101t iek\u0161\u0113jo procesu vienk\u0101r\u0161o\u0161anu un pirmstiesas izmekl\u0113\u0161anas kvalit\u0101tes uzlabo\u0161anu.<\/p>\n","protected":false},"excerpt":{"rendered":"
5. j\u016blij\u0101 Ministru kabinets pie\u0146\u0113ma zin\u0101\u0161anai Iek\u0161lietu ministrijas sagatavoto informat\u012bvo zi\u0146ojumu par ekonomisko noziegumu izmekl\u0113\u0161anas sp\u0113ju stiprin\u0101\u0161anu. <\/p>\n","protected":false},"author":1938,"featured_media":18217,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,120],"tags":[],"_links":{"self":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/18220"}],"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\/1938"}],"replies":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=18220"}],"version-history":[{"count":2,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/18220\/revisions"}],"predecessor-version":[{"id":18225,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/18220\/revisions\/18225"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/media\/18217"}],"wp:attachment":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}