Array ( [PREVIEW_PICTURE] => Array ( [ID] => 85157 [TIMESTAMP_X] => 07.04.2026 15:00:05 [MODULE_ID] => iblock [HEIGHT] => 733 [WIDTH] => 1100 [FILE_SIZE] => 117192 [CONTENT_TYPE] => image/jpeg [SUBDIR] => iblock/de0 [FILE_NAME] => de08d81c0b6795387a7cfbe74f20067f.jpg [ORIGINAL_NAME] => Savvas-Angelides.jpg [DESCRIPTION] => [HANDLER_ID] => [EXTERNAL_ID] => 29d5c8a245704767c091eef5b889f16c [~src] => [SRC] => /upload/iblock/de0/de08d81c0b6795387a7cfbe74f20067f.jpg [ALT] => Возврат активов — «приоритет» для властей Кипра [TITLE] => Возврат активов — «приоритет» для властей Кипра ) [~PREVIEW_PICTURE] => 85157 [ID] => 43177 [~ID] => 43177 [NAME] => Возврат активов — «приоритет» для властей Кипра [~NAME] => Возврат активов — «приоритет» для властей Кипра [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => 2 [~IBLOCK_SECTION_ID] => 2 [DETAIL_TEXT] => Возвращение активов, полученных в результате незаконной деятельности, остаётся ключевым приоритетом для властей Кипра, заявил заместитель генерального прокурора Саввас Ангелидес во вторник.

Выступая на трёхдневном обучающем симпозиуме, организованном Юридической службой в Лимассоле, Ангелидес подчеркнул, что борьба с преступностью выходит за рамки наказания за противоправные действия и включает в себя лишение преступников их незаконных доходов.

Он добавил, что конфискация незаконных доходов играет решающую роль в предотвращении будущих преступлений и защите жертв.

«В меняющейся финансовой среде, с появлением новых финансовых продуктов и технологий, у организованных преступных групп появляются новые возможности для перемещения и сокрытия незаконных средств и других активов», — сказал Ангелидес.

Он предупредил, что преступники всё чаще используют подставные компании, применяют сложные методы отмывания денег и сложные трансграничные структуры собственности, а также быстро переводят средства и ценности, используя цифровые активы, такие как криптовалюты, цифровые валюты и электронные деньги в ЕС и за его пределами.

«В результате столь быстро меняющейся финансовой обстановки отслеживать движение денег становится ещё сложнее для национальных властей», — добавил он.

«Наша задача непроста», — сказал он, призвав к инвестициям в наращивание потенциала и обучение, укреплению соответствующих органов и компетентных властей, а также модернизации законодательства.

По его словам, можно также использовать государственно-частное партнёрство, о чём свидетельствуют недавние инициативы по сотрудничеству на Кипре с участием Группы финансовой разведки (FIU), полиции и коммерческих банков, направленные на улучшение понимания незаконных финансовых потоков и обеспечение своевременного вмешательства. [~DETAIL_TEXT] => Возвращение активов, полученных в результате незаконной деятельности, остаётся ключевым приоритетом для властей Кипра, заявил заместитель генерального прокурора Саввас Ангелидес во вторник.

Выступая на трёхдневном обучающем симпозиуме, организованном Юридической службой в Лимассоле, Ангелидес подчеркнул, что борьба с преступностью выходит за рамки наказания за противоправные действия и включает в себя лишение преступников их незаконных доходов.

Он добавил, что конфискация незаконных доходов играет решающую роль в предотвращении будущих преступлений и защите жертв.

«В меняющейся финансовой среде, с появлением новых финансовых продуктов и технологий, у организованных преступных групп появляются новые возможности для перемещения и сокрытия незаконных средств и других активов», — сказал Ангелидес.

Он предупредил, что преступники всё чаще используют подставные компании, применяют сложные методы отмывания денег и сложные трансграничные структуры собственности, а также быстро переводят средства и ценности, используя цифровые активы, такие как криптовалюты, цифровые валюты и электронные деньги в ЕС и за его пределами.

«В результате столь быстро меняющейся финансовой обстановки отслеживать движение денег становится ещё сложнее для национальных властей», — добавил он.

«Наша задача непроста», — сказал он, призвав к инвестициям в наращивание потенциала и обучение, укреплению соответствующих органов и компетентных властей, а также модернизации законодательства.

По его словам, можно также использовать государственно-частное партнёрство, о чём свидетельствуют недавние инициативы по сотрудничеству на Кипре с участием Группы финансовой разведки (FIU), полиции и коммерческих банков, направленные на улучшение понимания незаконных финансовых потоков и обеспечение своевременного вмешательства. [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => Возвращение активов, полученных в результате незаконной деятельности, остаётся ключевым... [~PREVIEW_TEXT] => Возвращение активов, полученных в результате незаконной деятельности, остаётся ключевым... 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Addressing a three-day training symposium organised by the Law Office in Limassol, Angelides stressed that tackling crime goes beyond punishing unlawful acts and extends to depriving offenders of their illicit gains. Confiscating illegal proceeds plays a crucial role in preventing future crimes and protecting victims, he added. “In an evolving financial environment, with new financial products and technologies, new opportunities are created for organised criminal groups to move and conceal illicit funds and other assets,” Angelides said. He warned that criminals are increasingly exploiting shell companies, employing sophisticated money-laundering techniques and complex cross-border ownership structures, while rapidly transferring funds and valuables using digital assets such as cryptocurrencies, digital currencies and electronic money within the EU and beyond. “As a result of this rapidly evolving financial landscape, ‘following the money’ becomes even more difficult for national authorities,” he added. “Our task is not easy,” he said, calling for investment in capacity building and training, strengthening of relevant bodies and competent authorities, and modernising legislation. He said public-private partnerships could also be leveraged, as shown by the recent cooperation initiatives in Cyprus involving the Financial Intelligence Unit (FIU), police and commercial banks aimed at improving the understanding of illicit financial flows and enabling timely intervention. [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] => The recovery of assets derived from illegal activities remains a key priority for Cyprus authorities, deputy Attorney-General Savvas Angelides said on Tuesday. Addressing a three-day training symposium organised by the Law Office in Limassol, Angelides stressed that tackling crime goes beyond punishing unlawful acts and extends to depriving offenders of their illicit gains. Confiscating illegal proceeds plays a crucial role in preventing future crimes and protecting victims, he added. “In an evolving financial environment, with new financial products and technologies, new opportunities are created for organised criminal groups to move and conceal illicit funds and other assets,” Angelides said. He warned that criminals are increasingly exploiting shell companies, employing sophisticated money-laundering techniques and complex cross-border ownership structures, while rapidly transferring funds and valuables using digital assets such as cryptocurrencies, digital currencies and electronic money within the EU and beyond. “As a result of this rapidly evolving financial landscape, ‘following the money’ becomes even more difficult for national authorities,” he added. “Our task is not easy,” he said, calling for investment in capacity building and training, strengthening of relevant bodies and competent authorities, and modernising legislation. He said public-private partnerships could also be leveraged, as shown by the recent cooperation initiatives in Cyprus involving the Financial Intelligence Unit (FIU), police and commercial banks aimed at improving the understanding of illicit financial flows and enabling timely intervention. 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=> 2 [NAME] => YANDEX TASK ID FOR THEME [ACTIVE] => Y [SORT] => 900 [CODE] => YANDEX_TASK_ID_THEME [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 148831 [VALUE] => d7qlsogp031dh85i7ekp [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7qlsogp031dh85i7ekp [~DESCRIPTION] => [~NAME] => YANDEX TASK ID FOR THEME [~DEFAULT_VALUE] => ) [YANDEX_TASK_ID] => Array ( [ID] => 284 [TIMESTAMP_X] => 2025-01-20 20:37:32 [IBLOCK_ID] => 2 [NAME] => YANDEX TASK ID [ACTIVE] => Y [SORT] => 1000 [CODE] => YANDEX_TASK_ID [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 148832 [VALUE] => d7qs8i19tu09dqmg1u84 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7qs8i19tu09dqmg1u84 [~DESCRIPTION] => [~NAME] => YANDEX TASK ID [~DEFAULT_VALUE] => ) ) [DISPLAY_PROPERTIES] => Array ( ) [IBLOCK] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 20.01.2025 22:57:06 [~TIMESTAMP_X] => 20.01.2025 22:57:06 [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [LID] => s1 [~LID] => s1 [CODE] => infoportal_news_s1 [~CODE] => infoportal_news_s1 [NAME] => Новости [~NAME] => Новости [ACTIVE] => Y [~ACTIVE] => Y [SORT] => 500 [~SORT] => 500 [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [~DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [~SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [PICTURE] => [~PICTURE] => [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [RSS_TTL] => 24 [~RSS_TTL] => 24 [RSS_ACTIVE] => Y [~RSS_ACTIVE] => Y [RSS_FILE_ACTIVE] => N [~RSS_FILE_ACTIVE] => N [RSS_FILE_LIMIT] => 0 [~RSS_FILE_LIMIT] => 0 [RSS_FILE_DAYS] => 0 [~RSS_FILE_DAYS] => 0 [RSS_YANDEX_ACTIVE] => N [~RSS_YANDEX_ACTIVE] => N [XML_ID] => infoportal_news_s1 [~XML_ID] => infoportal_news_s1 [TMP_ID] => adf9113ce97738184efe133d53e3d656 [~TMP_ID] => adf9113ce97738184efe133d53e3d656 [INDEX_ELEMENT] => Y [~INDEX_ELEMENT] => Y [INDEX_SECTION] => N [~INDEX_SECTION] => N [WORKFLOW] => N [~WORKFLOW] => N [BIZPROC] => N [~BIZPROC] => N [SECTION_CHOOSER] => L [~SECTION_CHOOSER] => L [LIST_MODE] => [~LIST_MODE] => [RIGHTS_MODE] => S [~RIGHTS_MODE] => S [SECTION_PROPERTY] => [~SECTION_PROPERTY] => [PROPERTY_INDEX] => [~PROPERTY_INDEX] => [VERSION] => 1 [~VERSION] => 1 [LAST_CONV_ELEMENT] => 0 [~LAST_CONV_ELEMENT] => 0 [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [EDIT_FILE_BEFORE] => [~EDIT_FILE_BEFORE] => [EDIT_FILE_AFTER] => [~EDIT_FILE_AFTER] => [SECTIONS_NAME] => Разделы [~SECTIONS_NAME] => Разделы [SECTION_NAME] => Раздел [~SECTION_NAME] => Раздел [ELEMENTS_NAME] => Новости [~ELEMENTS_NAME] => Новости [ELEMENT_NAME] => Новость [~ELEMENT_NAME] => Новость [EXTERNAL_ID] => infoportal_news_s1 [~EXTERNAL_ID] => infoportal_news_s1 [LANG_DIR] => / [~LANG_DIR] => / [SERVER_NAME] => russiancyprus.news [~SERVER_NAME] => russiancyprus.news ) [SECTION] => Array ( [PATH] => Array ( [0] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 2025-01-20 22:54:27 [~TIMESTAMP_X] => 2025-01-20 22:54:27 [MODIFIED_BY] => 1 [~MODIFIED_BY] => 1 [DATE_CREATE] => 2015-04-24 10:15:32 [~DATE_CREATE] => 2015-04-24 10:15:32 [CREATED_BY] => 1 [~CREATED_BY] => 1 [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => [~IBLOCK_SECTION_ID] => [ACTIVE] => Y [~ACTIVE] => Y [GLOBAL_ACTIVE] => Y [~GLOBAL_ACTIVE] => Y [SORT] => 5 [~SORT] => 5 [NAME] => Общество и политика [~NAME] => Общество и политика [PICTURE] => [~PICTURE] => [LEFT_MARGIN] => 1 [~LEFT_MARGIN] => 1 [RIGHT_MARGIN] => 2 [~RIGHT_MARGIN] => 2 [DEPTH_LEVEL] => 1 [~DEPTH_LEVEL] => 1 [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [SEARCHABLE_CONTENT] => Общество и политика [~SEARCHABLE_CONTENT] => Общество и политика [CODE] => society [~CODE] => society [XML_ID] => 111 [~XML_ID] => 111 [TMP_ID] => [~TMP_ID] => [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [SECTION_PAGE_URL] => /news/society/ [~SECTION_PAGE_URL] => /news/society/ [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [IBLOCK_CODE] => infoportal_news_s1 [~IBLOCK_CODE] => infoportal_news_s1 [IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [~IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [EXTERNAL_ID] => 111 [~EXTERNAL_ID] => 111 [IPROPERTY_VALUES] => Array ( ) ) ) ) [SECTION_URL] => /news/society/ [ITEMS_THEME] => Array ( ) )