{"id":23274,"date":"2022-05-05T11:20:00","date_gmt":"2022-05-05T08:20:00","guid":{"rendered":"https:\/\/economic.karpat.in.ua\/?p=23274"},"modified":"2022-05-04T23:09:25","modified_gmt":"2022-05-04T20:09:25","slug":"europa-tanacs-a-virtualis-penzeszkozok-szabalyozasaval-kell-erositeni-a-penzmosas-elleni-kuzdelmet","status":"publish","type":"post","link":"https:\/\/economic.karpat.in.ua\/?p=23274&lang=hu","title":{"rendered":"Eur\u00f3pa Tan\u00e1cs: A virtu\u00e1lis p\u00e9nzeszk\u00f6z\u00f6k szab\u00e1lyoz\u00e1s\u00e1val kell er\u0151s\u00edteni a p\u00e9nzmos\u00e1s elleni k\u00fczdelmet"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">A virtu\u00e1lis p\u00e9nzeszk\u00f6z\u00f6k szigor\u00fabb szab\u00e1lyoz\u00e1s\u00e1val kell er\u0151s\u00edteni a p\u00e9nzmos\u00e1s elleni k\u00fczdelemben \u2013 k\u00f6z\u00f6lte a 46 tag\u00fa Eur\u00f3pa Tan\u00e1cs P\u00e9nzmos\u00e1s \u00e9s Terrorizmus-finansz\u00edroz\u00e1s Elleni Szak\u00e9rt\u0151i Bizotts\u00e1ga (Moneyval) Strasbourgban k\u00f6zz\u00e9tett jelent\u00e9s\u00e9ben szerd\u00e1n.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2022\/05\/moneyval-1024x576.png\" alt=\"\" class=\"wp-image-23278\" srcset=\"https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2022\/05\/moneyval-1024x576.png 1024w, https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2022\/05\/moneyval-300x169.png 300w, https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2022\/05\/moneyval-768x432.png 768w, https:\/\/economic.karpat.in.ua\/wp-content\/uploads\/2022\/05\/moneyval.png 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">A k\u00e9rd\u00e9sben illet\u00e9kes ET-bizotts\u00e1g a 2021-es \u00e9ves jelent\u00e9s\u00e9ben azt \u00edrja: a p\u00e9nzmos\u00e1s \u00e9s terrorizmus finansz\u00edroz\u00e1sa elleni k\u00fczdelem jegy\u00e9ben szigor\u00fabban kell szab\u00e1lyozni azokra a szolg\u00e1ltat\u00f3kra, m\u00e1sok mellett az \u00fcgyv\u00e9dekre \u00e9s a k\u00f6nyvel\u0151kre vonatkoz\u00f3 szab\u00e1lyoz\u00e1st \u00e9s fel\u00fcgyeletet, akik gyakran seg\u00edtenek az illeg\u00e1lis p\u00e9nzmozg\u00e1sokban.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A bizotts\u00e1g k\u00f6z\u00f6lte: a 2021-ben kirobbant Pandora-iratok offshore-botr\u00e1ny\u00e1ban kisziv\u00e1rg\u00f3 adatok megmutatt\u00e1k, hogy a sz\u00e1mos jogtalan m\u00f3dszer kombin\u00e1ci\u00f3j\u00e1t alkalmaz\u00f3 p\u00e9nzmos\u00e1ssal kapcsolatos b\u0171ncselekm\u00e9nyek hat\u00e1rozott fell\u00e9p\u00e9st \u00e9s egy\u00fcttm\u0171k\u00f6d\u00e9st k\u00f6vetelnek meg a korm\u00e1nyokt\u00f3l Eur\u00f3p\u00e1ban \u00e9s szerte a vil\u00e1gon. Szakosodott \u00fcgyv\u00e9dek \u00e9s k\u00f6nyvel\u0151k lehetnek b\u0171nr\u00e9szesek korrupt politikusok \u00e9s vagyonos mag\u00e1nszem\u00e9lyek nagyszab\u00e1s\u00fa, hat\u00e1rokon \u00e1t\u00edvel\u0151 p\u00e9nzmos\u00e1saiban. Megpr\u00f3b\u00e1lj\u00e1k kiker\u00fclni az ad\u00f3kat, gyakran offshore c\u00e9geket \u00e9s \u00f6sszetett v\u00e1llalati strukt\u00far\u00e1kat alkalmazva \u2013 \u00edrt\u00e1k.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A jelent\u00e9stev\u0151k szerint az egyre elterjedtebb\u00e9 v\u00e1lt virtu\u00e1lis p\u00e9nzeszk\u00f6z\u00f6k \u00e9s a kriptovalut\u00e1k haszn\u00e1lata komoly kih\u00edv\u00e1st jelent a p\u00e9nzmos\u00e1s elleni k\u00fczdelemben. Eset\u00fckben a bankok \u00e9s az illet\u00e9kes int\u00e9zm\u00e9nyek hagyom\u00e1nyos ellen\u0151rz\u00e9si form\u00e1i a p\u00e9nzmozg\u00e1sok \u00e9s szolg\u00e1ltat\u00e1sok tekintet\u00e9ben nem haszn\u00e1lhat\u00f3k, r\u00e1ad\u00e1sul ezek a p\u00e9nz\u00fcgyi term\u00e9kek az interneten kereszt\u00fcl b\u00e1rhonnan el\u00e9rhet\u0151ek a vil\u00e1gban.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A Moneyval \u00e9ves jelent\u00e9s\u00e9ben arra a k\u00f6vetkeztet\u00e9sre jutott, hogy az Eur\u00f3pa Tan\u00e1cs tag\u00e1llamai \u00e9s joghat\u00f3s\u00e1gai m\u00e9rs\u00e9kelten hat\u00e9konyak a p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1sa elleni k\u00fczdelemben.<\/p>\n\n\n\n<p class=\"has-text-align-right wp-block-paragraph\"><strong>(MTI)<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A virtu\u00e1lis p\u00e9nzeszk\u00f6z\u00f6k szigor\u00fabb szab\u00e1lyoz\u00e1s\u00e1val kell er\u0151s\u00edteni a p\u00e9nzmos\u00e1s elleni k\u00fczdelemben \u2013 k\u00f6z\u00f6lte a 46 tag\u00fa Eur\u00f3pa Tan\u00e1cs P\u00e9nzmos\u00e1s \u00e9s Terrorizmus-finansz\u00edroz\u00e1s Elleni Szak\u00e9rt\u0151i Bizotts\u00e1ga (Moneyval) Strasbourgban k\u00f6zz\u00e9tett jelent\u00e9s\u00e9ben szerd\u00e1n.<\/p>\n","protected":false},"author":5,"featured_media":23278,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41,49,39],"tags":[1811],"class_list":["post-23274","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cikkek","category-hirek","category-vilag","tag-europai-tanacs"],"_links":{"self":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/23274","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=23274"}],"version-history":[{"count":1,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/23274\/revisions"}],"predecessor-version":[{"id":23280,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/23274\/revisions\/23280"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/23278"}],"wp:attachment":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=23274"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=23274"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=23274"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}