Array ( [PREVIEW_PICTURE] => Array ( [ID] => 70379 [TIMESTAMP_X] => 27.05.2025 20:40:03 [MODULE_ID] => iblock [HEIGHT] => 733 [WIDTH] => 1100 [FILE_SIZE] => 140891 [CONTENT_TYPE] => image/jpeg [SUBDIR] => iblock/f6d [FILE_NAME] => f6d52df3389bba6f35fc0f669c0a0599.jpg [ORIGINAL_NAME] => money-laundering-1.jpg [DESCRIPTION] => [HANDLER_ID] => [EXTERNAL_ID] => b32d5a32d2c003655ba693d45844daef [~src] => [SRC] => /upload/iblock/f6d/f6d52df3389bba6f35fc0f669c0a0599.jpg [ALT] => Кипр и Греция усиливают борьбу с отмыванием денег с помощью нового меморандума о взаимопонимании [TITLE] => Кипр и Греция усиливают борьбу с отмыванием денег с помощью нового меморандума о взаимопонимании ) [~PREVIEW_PICTURE] => 70379 [ID] => 35715 [~ID] => 35715 [NAME] => Кипр и Греция усиливают борьбу с отмыванием денег с помощью нового меморандума о взаимопонимании [~NAME] => Кипр и Греция усиливают борьбу с отмыванием денег с помощью нового меморандума о взаимопонимании [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => 2 [~IBLOCK_SECTION_ID] => 2 [DETAIL_TEXT] => В рамках новой борьбы с финансовыми преступлениями Кипр и Греция во вторник подписали меморандум о взаимопонимании, предусматривающий обмен информацией по вопросам отмывания денег и финансирования терроризма.

«Инициатива по подписанию меморандума о взаимопонимании знаменует начало новых перспектив сотрудничества между двумя подразделениями, таких как проведение совместного стратегического анализа рисков, связанных с отмыванием денег, с которыми сталкиваются Кипр и Греция, обмен передовым опытом и ноу-хау, а также организация совместных учебных занятий», — заявили в Юридической службе.

Кроме того, в меморандуме указано, что его цель — увеличение числа уголовных дел об отмывании денег и связанных с ним преступлениях, а также замораживание или конфискация незаконных доходов.

Юридическая служба подчеркнула, что трансграничное сотрудничество для достижения этих целей имеет решающее значение, поскольку в большинстве случаев отмывание денег является трансграничным преступлением.

Меморандум о взаимопонимании, добавили в службе, подтверждает «очень эффективное сотрудничество» между Подразделением по борьбе с отмыванием денег и Подразделением финансовой разведки Кипра (Mokas) и Подразделением финансовой разведки Греции (FIU). [~DETAIL_TEXT] => В рамках новой борьбы с финансовыми преступлениями Кипр и Греция во вторник подписали меморандум о взаимопонимании, предусматривающий обмен информацией по вопросам отмывания денег и финансирования терроризма.

«Инициатива по подписанию меморандума о взаимопонимании знаменует начало новых перспектив сотрудничества между двумя подразделениями, таких как проведение совместного стратегического анализа рисков, связанных с отмыванием денег, с которыми сталкиваются Кипр и Греция, обмен передовым опытом и ноу-хау, а также организация совместных учебных занятий», — заявили в Юридической службе.

Кроме того, в меморандуме указано, что его цель — увеличение числа уголовных дел об отмывании денег и связанных с ним преступлениях, а также замораживание или конфискация незаконных доходов.

Юридическая служба подчеркнула, что трансграничное сотрудничество для достижения этих целей имеет решающее значение, поскольку в большинстве случаев отмывание денег является трансграничным преступлением.

Меморандум о взаимопонимании, добавили в службе, подтверждает «очень эффективное сотрудничество» между Подразделением по борьбе с отмыванием денег и Подразделением финансовой разведки Кипра (Mokas) и Подразделением финансовой разведки Греции (FIU). [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => В рамках новой борьбы с финансовыми преступлениями Кипр и Греция во вторник подписали... [~PREVIEW_TEXT] => В рамках новой борьбы с финансовыми преступлениями Кипр и Греция во вторник подписали... 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It added that the MoU aimed at increasing criminal proceedings for money laundering and connected crimes, as well as the freezing or forfeiture of illegal income. Cross-border cooperation to achieve these goals is of crucial importance as money laundering is in most cases a cross-border crime, the Law Office said. The MoU, it added, attested the “very effective cooperation” between the Unit for Combating Money Laundering and Financial Intelligence Unit of Cyprus (Mokas) and Greece’s Financial Intelligence Unit (FIU). 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The MoU, it added, attested the “very effective cooperation” between the Unit for Combating Money Laundering and Financial Intelligence Unit of Cyprus (Mokas) and Greece’s Financial Intelligence Unit (FIU). 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[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] => 96155 [VALUE] => d7q0ip1jauj8hu092gpb [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7q0ip1jauj8hu092gpb [~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 ( ) )