{"id":1681,"date":"2023-10-17T13:35:13","date_gmt":"2023-10-17T04:35:13","guid":{"rendered":"https:\/\/bitwallet.com\/?post_type=glossary&#038;p=1681"},"modified":"2024-02-09T10:45:20","modified_gmt":"2024-02-09T01:45:20","slug":"money-laundering","status":"publish","type":"glossary","link":"https:\/\/bitwallet.com\/lt\/support\/glossary\/money-laundering\/","title":{"rendered":"pinig\u0173 plovimas"},"content":{"rendered":"<dl>\n<dt>kaip skaityti<\/dt>\n<dd>Kaip skaityti japoni\u0161kai: pinig\u0173 plovimas<\/dd>\n<dt>sinonimai<\/dt>\n<dd><\/dd>\n<dt>antonimas<\/dt>\n<dd><\/dd>\n<\/dl>\n\n\n\n<p>Pinig\u0173 plovimas \u2013 tai veiksmas, kuriuo siekiama nusl\u0117pti nusikalstamu b\u016bdu gaut\u0173 l\u0117\u0161\u0173 \u0161altin\u012f. Tai susij\u0119 su pakartotiniu pinig\u0173 pervedimu naudojant fiktyvius ar kit\u0173 asmen\u0173 vardus finansin\u0117se s\u0105skaitose ir pan., akcij\u0173 ir obligacij\u0173 pirkimu bei didel\u0117mis aukomis.<\/p>\n\n\n\n<p>Sunku atsekti i\u0161plautus pinigus, nes tai vyksta per kelias proced\u016bras ir s\u0105skaitas. Tod\u0117l tai laikoma veika, kuria vengiama po\u0117mio ir tyrimo agent\u016br\u0173 aptikimo.<\/p>\n\n\n\n<p>Daugelyje pasaulio \u0161ali\u0173 imamasi atsakom\u0173j\u0173 priemoni\u0173 prie\u0161 pinig\u0173 plovim\u0105, siekiant neatsilikti nuo kintan\u010di\u0173 laik\u0173 ir technologij\u0173, yra net tarpvyriausybin\u0117 organizacija, skirta kovai su pinig\u0173 plovimu, vadinama FATF. Japonijoje tapatyb\u0117s patvirtinimo \u012fstatymas buvo i\u0161 dalies pakeistas ir imtasi priemoni\u0173, pavyzd\u017eiui, nustatytas pervedam\u0173 pinig\u0173 sumos limitas.<\/p>","protected":false},"excerpt":{"rendered":"<p>Pinig\u0173 plovimas \u2013 tai veiksmas, kuriuo siekiama nusl\u0117pti nusikalstamu b\u016bdu gaut\u0173 l\u0117\u0161\u0173 \u0161altin\u012f. Tai susij\u0119 su pakartotiniu pinig\u0173 pervedimu naudojant fiktyvius ar kit\u0173 asmen\u0173 vardus finansin\u0117se s\u0105skaitose ir pan., akcij\u0173 ir obligacij\u0173 pirkimu bei didel\u0117mis aukomis.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"footnotes":""},"genre":[65,67],"initial":[128],"initial-ja":[275],"class_list":["post-1681","glossary","type-glossary","status-publish","hentry","genre-genre01","genre-genre03","initial-ini-m","initial-ja-ini-ja-ma"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/glossary\/1681","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/types\/glossary"}],"version-history":[{"count":2,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/glossary\/1681\/revisions"}],"predecessor-version":[{"id":3425,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/glossary\/1681\/revisions\/3425"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/media?parent=1681"}],"wp:term":[{"taxonomy":"genre","embeddable":true,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/genre?post=1681"},{"taxonomy":"initial","embeddable":true,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/initial?post=1681"},{"taxonomy":"initial-ja","embeddable":true,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/initial-ja?post=1681"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}