{"id":67997,"date":"2020-03-13T15:14:19","date_gmt":"2020-03-13T13:14:19","guid":{"rendered":"https:\/\/www.giurgiuveanul.ro\/stiri\/?p=67997"},"modified":"2020-03-13T15:14:19","modified_gmt":"2020-03-13T13:14:19","slug":"cresterea-constientizarii-si-imbunatatirea-metodelor-de-lucru-ale-actorilor-implicati-in-lupta-impotriva-fraudei-cu-achizitii-intracomunitare-care-afecteaza-bugetul-ue","status":"publish","type":"post","link":"https:\/\/www.giurgiuveanul.ro\/stiri\/cresterea-constientizarii-si-imbunatatirea-metodelor-de-lucru-ale-actorilor-implicati-in-lupta-impotriva-fraudei-cu-achizitii-intracomunitare-care-afecteaza-bugetul-ue\/","title":{"rendered":"CRE\u0218TEREA CON\u0218TIENTIZ\u0102RII \u015eI \u00ceMBUN\u0102T\u0102\u021aIREA METODELOR DE LUCRU ALE ACTORILOR IMPLICA\u021aI \u00ceN LUPTA \u00ceMPOTRIVA FRAUDEI CU ACHIZI\u0162II INTRACOMUNITARE CARE AFECTEAZ\u0102 BUGETUL UE"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong><a href=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2020\/03\/IMG-20200312-WA0004.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-large wp-image-67998\" src=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2020\/03\/IMG-20200312-WA0004-560x420.jpg\" alt=\"\" width=\"560\" height=\"420\" srcset=\"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2020\/03\/IMG-20200312-WA0004-560x420.jpg 560w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2020\/03\/IMG-20200312-WA0004-250x188.jpg 250w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2020\/03\/IMG-20200312-WA0004-768x576.jpg 768w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2020\/03\/IMG-20200312-WA0004-1536x1153.jpg 1536w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2020\/03\/IMG-20200312-WA0004-400x300.jpg 400w, https:\/\/www.giurgiuveanul.ro\/stiri\/wp-content\/uploads\/2020\/03\/IMG-20200312-WA0004.jpg 1599w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/a>CO-BENEFICIAR:<!--more--> INSPECTORATUL DE POLI\u0162IE JUDE\u0162EAN GIURGIU<\/strong><\/p>\n<p style=\"text-align: justify;\">\u00cen perioada 19 \u2013 21.02.2020, a avut loc conferin\u021ba de deschidere oficial\u0103 a Proiectului RAISA, finan\u021bat prin Programul HERCULE III de c\u0103tre OFICIUL DE LUPT\u0102 ANTIFRAUD\u0102.<\/p>\n<p style=\"text-align: justify;\">Scopul proiectului este \u00eembun\u0103t\u0103\u021birea metodelor \u0219i tehnicilor de investigare, precum \u015fi a cuno\u0219tin\u021belor lucr\u0103torilor implica\u021bi \u00een lupta \u00eempotriva fraudei cu achizi\u021bii intracomunitare \u00een Rom\u00e2nia, Ungaria \u015fi Bulgaria.<\/p>\n<p style=\"text-align: justify;\">Perioada de implementare este 01.12.2019 \u2013 31.01.2021, iar bugetul total al proiectului este de 102,104.02 euro, dintre care <strong><em>81,683.21 euro finan\u021bare OLAF<\/em> <\/strong>\u015fi <strong><em>20,420.81euro cofinan\u021bare IPJ Dolj.<\/em><\/strong><\/p>\n<p style=\"text-align: justify;\"><strong>CO-Beneficiari<\/strong> sunt:<\/p>\n<ul style=\"text-align: justify;\">\n<li><strong>ROM\u00c2NIA<\/strong>: Inspectoratul de Poli\u0163ie Jude\u0163ean Alba, Inspectoratul de Poli\u0163ie Jude\u0163ean Arad, Inspectoratul de Poli\u0163ie Jude\u0163ean Bra\u0219ov, Inspectoratul de Poli\u0163ie Jude\u0163ean Giurgiu, Inspectoratul de Poli\u0163ie Jude\u0163ean Mehedin\u021bi, Direc\u0163ia Regional\u0103 Vamal\u0103 Craiova.<\/li>\n<li><strong>BULGARIA<\/strong>: Direc\u0163ia Vamal\u0103 Lom, Direc\u0163ia Regional\u0103 de Poli\u0163ie Vidin, Direc\u0163ia Regional\u0103 de Poli\u0163ie Vratsa.<\/li>\n<li><strong>UNGARIA<\/strong>: Agen\u0163ia Na\u0163ional\u0103 Vamal\u0103 \u015fi Fiscal\u0103 Budapesta, Inspectoratul de Poli\u0163ie Jude\u0163ean Bekes.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Pe l\u00e2ng\u0103 acest eveniment, \u00een cadrul proiectului se vor mai desf\u0103\u0219ura: \u00een luna aprilie, la Alba Iulia &#8211; un workshop; \u00een lunile iulie \u0219i octombrie, la Bra\u0219ov, respectiv Arad, dou\u0103 seminarii interna\u021bionale; \u00een luna decembrie, la Craiova &#8211; conferin\u021ba de \u00eenchidere.<\/p>\n<p style=\"text-align: justify;\">Proiectul se adreseaz\u0103 direct poli\u021bi\u0219tilor \u0219i inspectorilor vamali din RO, BG \u0219i HU \u0219i implicit reprezentan\u021bilor finan\u021belor publice regionale \u0219i ai poli\u021biei de frontier\u0103, \u0219i indirect autorit\u0103\u021bilor regionale \u0219i locale, precum \u0219i reprezentan\u021bilor Ministerului Public.<\/p>\n<p style=\"text-align: justify;\">Ini\u021biativa IPJ Dolj, prin proiectul RAISA este de a \u00eembun\u0103t\u0103\u021bi cuno\u0219tin\u021bele a aproximativ 270\u00a0 de reprezentan\u021bi din RO, BG, HU (poli\u021bi\u0219ti, inspectori vamali \u0219i fiscali) cu privire la tehnicile \u0219i metodele de investigare utilizate \u00een lupta \u00eempotriva fraudei prin achizi\u021bii intracomunitare pentru a le cre\u0219te capacitatea de investigare a fraudelor care afecteaz\u0103 interesele financiare ale UE.<\/p>\n<p style=\"text-align: justify;\">Pe parcursul activit\u0103\u021bilor proiectului ne propunem at\u00e2t realizarea unei expertize \u00een domeniu pentru lucr\u0103torii de investigare a fraudelor, c\u00e2t \u0219i a unei cooper\u0103rii transfrontaliere \u00eembun\u0103t\u0103\u021bite RO-BG-UNG. Ca \u0219i rezultate care vor fi atinse, \u00een acest proiect amintim:<\/p>\n<ul>\n<li style=\"text-align: justify;\">realizarea schimbului de experien\u0163\u0103 \u015fi bune practici \u00eentre agen\u0163iile de aplicare a legii din Rom\u00e2nia, Bulgaria \u015fi Ungaria cu atribu\u0163ii \u00een domeniul luptei \u00eempotriva fraudei cu achizi\u021bii intracomunitare;<\/li>\n<li style=\"text-align: justify;\">facilitarea unei cooper\u0103ri active \u00eentre institu\u0163iile cu responsabilit\u0103\u0163i \u00een domeniu \u0219i sensibilizarea speciali\u015ftilor de investigarea fraudelor (poli\u0163i\u015fti-inspectori vamali-inspectori fiscali) cu privire la situa\u0163ia actual\u0103 a problematicii din domeniul vizat;<\/li>\n<li style=\"text-align: justify;\">realizarea bro\u015furii \u201eMetode \u0219i tehnici folosite \u00een lupta \u00eempotriva fraudei cu achizitii intracomunitare \u00een Rom\u00e2nia, Bulgaria \u0219i Ungaria\u201d<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>CO-BENEFICIAR:<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-67997","post","type-post","status-publish","format-standard","hentry","category-actualitate"],"_links":{"self":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/67997","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/comments?post=67997"}],"version-history":[{"count":0,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/posts\/67997\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/media?parent=67997"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/categories?post=67997"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.giurgiuveanul.ro\/stiri\/wp-json\/wp\/v2\/tags?post=67997"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}