ES Pastiprina Spiedienu: Krievija Sav\u0101 Sarakst\u0101 ar Augstu Finans\u0113\u0161anas Risku<\/p>\n
Eiropas Savien\u012bba gatavojas spert noz\u012bm\u012bgu soli, iek\u013caujot Krieviju sarakst\u0101 valst\u012bm, kas tiek uzskat\u012btas par paaugstin\u0101ta riska zon\u0101m naudas atmazg\u0101\u0161anas un terorisma finans\u0113\u0161anas jom\u0101. \u0160is l\u0113mums, ko zi\u0146o ietekm\u012bgi mediji k\u0101 “Politico” un “Le Monde”, signaliz\u0113 par pieaugo\u0161aj\u0101m ba\u017e\u0101m un nepiecie\u0161am\u012bbu p\u0113c stingr\u0101kiem finan\u0161u sist\u0113mas dro\u0161\u012bbas pas\u0101kumiem.<\/p>\n
Starptautisk\u0101 Finan\u0161u Uzraudz\u012bba un T\u0101s Sekas<\/p>\n
\u0160\u0101ds solis noz\u012bm\u0113tu, ka Krievijas finan\u0161u sist\u0113ma tiks pak\u013cauta pastiprin\u0101tai uzraudz\u012bbai no starptautisko finan\u0161u instit\u016bciju puses. Tas var\u0113tu rad\u012bt nopietnas sekas Krievijas ekonomikai un t\u0101s sp\u0113jai veikt starptautiskus finan\u0161u dar\u012bjumus. Valst\u012bm, kas atrodas \u0161\u0101d\u0101 sarakst\u0101, bie\u017ei vien ir gr\u016bt\u0101k piek\u013c\u016bt glob\u0101lajiem finan\u0161u tirgiem, un t\u0101s saskaras ar papildu pras\u012bb\u0101m attiec\u012bb\u0101 uz dar\u012bjumu p\u0101rskat\u012b\u0161anu un zi\u0146o\u0161anu. Tas ir l\u012bdz\u012bgi, k\u0101 ja k\u0101ds atrastos nep\u0101rtrauktas “sarkano gaismu” uzraudz\u012bbas zon\u0101 \u2013 katra darb\u012bba tiek r\u016bp\u012bgi v\u0113rt\u0113ta un potenci\u0101li var izrais\u012bt papildu p\u0101rbaudes.<\/p>\n
Pretdarb\u012bba Finan\u0161u Kr\u0101pt\u012bbai un Noziedz\u012bbai<\/p>\n
Eiropas Savien\u012bbas m\u0113r\u0137is ir pasarg\u0101t savu finan\u0161u sist\u0113mu no nelikum\u012bgiem l\u012bdzek\u013ciem, kas var\u0113tu tikt izmantoti noziedz\u012bgu darb\u012bbu finans\u0113\u0161anai, tostarp terorismam. \u0160\u0101ds saraksts ir viens no instrumentiem, ko ES izmanto, lai apkarotu \u0161\u012bs nopietn\u0101s probl\u0113mas. Tas mudina valstis ieviest stingr\u0101kus normat\u012bvos aktus un uzraudz\u012bbas meh\u0101nismus, lai nov\u0113rstu finan\u0161u noziegumus. \u0160is ir nepiecie\u0161ams solis, lai nodro\u0161in\u0101tu finansi\u0101lo integrit\u0101ti un sabiedr\u012bbas dro\u0161\u012bbu vis\u0101 blok\u0101. Aizdom\u012bgu naudas pl\u016bsmu aptur\u0113\u0161ana ir k\u0101 slim\u012bbas apkaro\u0161ana t\u0101s s\u0101kumstadij\u0101, pirms t\u0101 ir izplat\u012bjusies un nodar\u012bjusi liel\u0101ku kait\u0113jumu.<\/p>\n
K\u0101p\u0113c Krievija Non\u0101k \u0160aj\u0101 Sarakst\u0101?<\/p>\n
Lai gan konkr\u0113ti iemesli \u0161im l\u0113mumam v\u0113l nav piln\u012bb\u0101 publiskoti, \u0161\u0101ds solis parasti tiek sperts, pamatojoties uz anal\u012bzi par valsts sp\u0113ju efekt\u012bvi c\u012bn\u012bties pret naudas atmazg\u0101\u0161anu un terorisma finans\u0113\u0161anu. Tas var ietvert nov\u0113rt\u0113jumu par sp\u0113k\u0101 eso\u0161ajiem likumiem, to piem\u0113ro\u0161anas efektivit\u0101ti, k\u0101 ar\u012b par finan\u0161u iest\u0101\u017eu un citu juridisko personu atbilst\u012bbu pras\u012bb\u0101m. Ir skaidrs, ka ES ir ieguvusi inform\u0101ciju, kas liek r\u012bkoties. Ba\u017eas var\u0113tu b\u016bt saist\u012btas ar iesp\u0113jamu sankciju apie\u0161anu, necaurredzamiem dar\u012bjumiem vai pietiekamas politisk\u0101s gribas tr\u016bkumu c\u012b\u0146\u0101 pret \u0161iem finan\u0161u noziegumiem.<\/p>\n
Turpm\u0101k\u0101s Perspekt\u012bvas un Iesp\u0113jam\u0101 Ietekme<\/p>\n
Iek\u013cau\u0161ana \u0161aj\u0101 sarakst\u0101 nav tikai simbolisks akts; tai ir re\u0101las un taust\u0101mas sekas. T\u0101 var apgr\u016btin\u0101t Krievijas uz\u0146\u0113mumu piek\u013cuvi Eiropas kapit\u0101la tirgiem, palielin\u0101t izmaksas par starptautiskajiem maks\u0101jumiem un potenci\u0101li samazin\u0101t \u0101rvalstu invest\u012bciju apjomu. Tas ir sp\u0113c\u012bgs sign\u0101ls starptautiskajai sabiedr\u012bbai un mudin\u0101jums Krievijai veikt nepiecie\u0161am\u0101s reformas. \u0160is ir \u013coti nopietns br\u012bdin\u0101jums, kas var likt Krievijas vald\u012bbai un finan\u0161u iest\u0101d\u0113m p\u0101rdom\u0101t savas priorit\u0101tes un pastiprin\u0101t centienus nodro\u0161in\u0101t savas finan\u0161u sist\u0113mas dro\u0161\u012bbu un caurskat\u012b\u0161anu. \u0160is gad\u012bjums v\u0113lreiz apliecina, ka glob\u0101l\u0101s finan\u0161u dro\u0161\u012bbas jaut\u0101jumi ir savstarp\u0113ji saist\u012bti un prasa past\u0101v\u012bgu uzman\u012bbu un sadarb\u012bbu.<\/p>\n","protected":false},"excerpt":{"rendered":"ES Pastiprina Spiedienu: Krievija Sav\u0101 Sarakst\u0101 ar Augstu Finans\u0113\u0161anas Risku Eiropas Savien\u012bba gatavojas spert noz\u012bm\u012bgu soli, iek\u013caujot Krieviju…\n","protected":false},"author":2,"featured_media":67508,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[23,57,28,29,514,32,33,17305,22,234,30,31,35,39,38,36,37,34,40,3577,20,26,27,17304,24,25,54,55,56,21,58],"class_list":{"0":"post-67507","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-zinas-no-arvalstim","8":"tag-aktualitates","9":"tag-arvalstim","10":"tag-breaking-news","11":"tag-breakingnews","12":"tag-eiropas-savieniba","13":"tag-featured-news","14":"tag-featurednews","15":"tag-finansu-drosiba","16":"tag-headlines","17":"tag-krievija","18":"tag-latest-news","19":"tag-latestnews","20":"tag-latvia","21":"tag-latvian","22":"tag-latviesu","23":"tag-latviesu-valoda","24":"tag-latviesuvaloda","25":"tag-latvija","26":"tag-lv","27":"tag-naudas-atmazgasana","28":"tag-news","29":"tag-popularakas-zinas","30":"tag-popularakaszinas","31":"tag-terorisma-finansesana","32":"tag-top-stories","33":"tag-topstories","34":"tag-world","35":"tag-world-news","36":"tag-worldnews","37":"tag-zinas","38":"tag-zinas-no-arvalstim"},"share_on_mastodon":{"url":"","error":"Validation failed: Text character limit of 500 exceeded"},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/67507","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/comments?post=67507"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/67507\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/67508"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=67507"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=67507"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=67507"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}