Vienk\u0101r\u0161i sakot: naudas atmazg\u0101\u0161ana ir nelikum\u012bgi ieg\u016btas naudas pa\u0146em\u0161ana, liekot izskat\u012bties, ka t\u0101 ir nopeln\u012bta likum\u012bgi.<\/span><\/p>\n

Noziedznieki \u201catmazg\u0101\u201d savu naudu, veicot noteiktus dar\u012bjumus, veicot ieguld\u012bjumus akt\u012bvos un veicot citas darb\u012bbas, kas sl\u0113pj l\u012bdzek\u013cu s\u0101kotn\u0113jo avotu.<\/span><\/p>\n

Gala rezult\u0101ts ir nauda, kas \u201cizskat\u0101s\u201d likum\u012bga un ko var izmantot, neradot nek\u0101das aizdomas.<\/span><\/p>\n

\u0160is termins esot c\u0113lies no b\u0113d\u012bgi slaven\u0101 mafiozo Al Kapone, kuram patika sl\u0113pt savu neleg\u0101lo pe\u013c\u0146u k\u0101 likum\u012bgus ien\u0101kumus daudz\u0101s vi\u0146am piedero\u0161aj\u0101s ve\u013cas mazg\u0101tav\u0101s.<\/span><\/p>\n

M\u016bsdien\u0101s tas ir visp\u0101r\u012bgs termins, lai aprakst\u012btu daudzas un da\u017e\u0101das metodes, k\u0101 maldin\u0101t likumu par to, no kurienes n\u0101k nauda.<\/span><\/p>\n

Saska\u0146\u0101 ar Apvienoto N\u0101ciju Organiz\u0101cijas datiem tiek l\u0113sts, ka viena gada laik\u0101 vis\u0101 pasaul\u0113 atmazg\u0101t\u0101s naudas apjoms ir no 2-5% no pasaules IKP, kas var\u0113tu b\u016bt pat USD 2 triljoni.<\/span><\/p>\n

Ir v\u0113rts atz\u012bm\u0113t, ka pret apl\u0113s\u0113m j\u0101izturas piesardz\u012bgi, ta\u010du to slepen\u012bbas d\u0113\u013c nav iesp\u0113jams iev\u0101kt prec\u012bzus datus par katru gadu pasaul\u0113 atmazg\u0101to naudas summu.<\/span><\/p>\n

Tas noder, lai saprastu par probl\u0113mas apm\u0113riem un svar\u012bgumu.<\/span><\/p>\n

3 Naudas Atmazg\u0101\u0161anas So\u013ci<\/b><\/h2>\n

Lai gan \u0161\u012b prakse ir past\u0101v\u0113jusi gadsimtiem ilgi un k\u013cuvusi arvien sare\u017e\u0123\u012bt\u0101ka, naudas atmazg\u0101\u0161anai joproj\u0101m ir tikai tr\u012bs pamata so\u013ci: izvieto\u0161ana, sl\u0101\u0146o\u0161ana un integr\u0101cija.<\/span><\/p>\n

1.Izvietojums<\/b><\/h3>\n

Kad noziedznieki ir ieguvu\u0161i net\u012bro naudu, pirmais solis ir ievietot to finan\u0161u sist\u0113m\u0101.<\/span><\/p>\n

Tas var\u0113tu ietvert l\u012bdzek\u013cu noguld\u012b\u0161anu bankas kont\u0101, kas re\u0123istr\u0113ts uz\u0146\u0113mumam vai starpniekam.<\/span><\/p>\n

\u0160aj\u0101 sol\u012b tiek pie\u0137erts vairums potenci\u0101lo atmazg\u0101t\u0101ju, jo lielu naudas summu ielik\u0161ana \u0161ajos kontos no nekurienes parasti izskat\u0101s aizdom\u012bga, ja t\u0101 netiek veikta r\u016bp\u012bgi.<\/span><\/p>\n

2.Sl\u0101\u0146o\u0161ana<\/b><\/h3>\n

P\u0113c tam \u0161\u012b nauda ir j\u0101sl\u0113pj, izveidojot sare\u017e\u0123\u012btus finan\u0161u dar\u012bjumu sl\u0101\u0146us, lai nevar\u0113tu izsekot t\u0101s s\u0101kotn\u0113jam avotam.<\/span><\/p>\n

\u0160is ir posms, kur\u0101 noziedznieki mask\u0113 p\u0113das un apgr\u016btina net\u012br\u0101s naudas izseko\u0161anu.<\/span><\/p>\n

Ir daudzi veidi, k\u0101 to izdar\u012bt, tostarp sadal\u012bt l\u012bdzek\u013cus uz vair\u0101kiem bankas kontiem ar da\u017e\u0101diem nosaukumiem da\u017e\u0101d\u0101s valst\u012bs, main\u012bt val\u016btu vai ieg\u0101d\u0101ties d\u0101rgus akt\u012bvus, piem\u0113ram, m\u0101jas vai automa\u0161\u012bnas.<\/span><\/p>\n

3.Integr\u0101cija<\/b><\/h3>\n

Visbeidzot, atmazg\u0101t\u0101js cen\u0161as atg\u016bt savu tagad, it k\u0101 t\u012bro naudu, integr\u0113joties likum\u012bg\u0101 finan\u0161u sist\u0113m\u0101.<\/span><\/p>\n

Viss \u0161\u0137iet likum\u012bgs, un to var integr\u0113t ar bankas p\u0101rskait\u012bjumu jaunizveidot\u0101 uz\u0146\u0113mum\u0101 vai varb\u016bt algas veid\u0101.<\/span><\/p>\n

Ja nauda ir atmazg\u0101ta, ties\u012bbu izsardz\u012bbas iest\u0101d\u0113m ir gr\u016bti izsekot, ka t\u0101 ir ieg\u016bta noziedz\u012bgas darb\u012bbas rezult\u0101t\u0101.<\/span><\/p>\n

Naudas Atmazg\u0101\u0161ana, Izmantojot Kazino un Online Azartsp\u0113\u013cu Vietnes<\/b><\/h2>\n

Azartsp\u0113les vienm\u0113r ir piesaist\u012bju\u0161as cilv\u0113kus, kuri v\u0113las apstr\u0101d\u0101t noziedz\u012bgi ieg\u016btus l\u012bdzek\u013cus \u2014 \u012bsi sakot, veikt naudas atmazg\u0101\u0161anu.<\/span><\/p>\n

\n
• Re\u0101lajos kazino net\u012br\u0101 nauda tiek p\u0101rv\u0113rsta \u017eetonos, ar to \u012bsu br\u012bdi sp\u0113l\u0113, p\u0113c tam iz\u0146em \u010deka veid\u0101.<\/span><\/li>\n
• Da\u017ereiz tas tiek dar\u012bts ar\u012b, izmantojot likmju totalizatoru punktus, jo sp\u0113l\u0113t\u0101ji sp\u0113l\u0113 un zaud\u0113 nedaudz, p\u0113c tam iz\u0146em naudu, lai vi\u0146iem b\u016btu kv\u012bts, ko uzr\u0101d\u012bt k\u0101 pier\u0101d\u012bjumu par vi\u0146u \u201claimestu\u201d.<\/span><\/li>\n
• Ir ar\u012b \u013coti pieaudzis to noziedznieku skaits, kuri atmazg\u0101 naudu online kazino, un tas ir k\u013cuvis vienk\u0101r\u0161\u0101k, pateicoties astronomiskajai naudas summai, kas katru dienu pl\u016bst caur online sporta totalizatoriem un <\/span>
online kazino<\/span><\/a> .<\/span><\/li>\n<\/ul>\n

Viena no naudas atmazg\u0101t\u0101ju iecien\u012bt\u0101kaj\u0101m strat\u0113\u0123ij\u0101m ir lielas naudas summas noguld\u012b\u0161ana der\u012bbu kont\u0101.<\/span><\/p>\n

P\u0113c tam vi\u0146i veic da\u017eas nelielas fikt\u012bvas likmes t\u012bri izksata p\u0113c, pirms visa konta iztuk\u0161o\u0161anas.<\/span><\/p>\n

\u0160o procesu ir v\u0113l gr\u016bt\u0101k atkl\u0101t, ja noziedznieki ir pietiekami paciet\u012bgi, lai sadal\u012btu savu laup\u012bjumu mazos daudzumos.<\/span><\/p>\n

P\u0113c tam vi\u0146i var izveidot desmitiem sp\u0113\u013cu kontu ar noguld\u012bjumiem, kas ir minim\u0101li un, kas var\u0113tu piesaist\u012bt uzman\u012bbu. Bet p\u0113c neilga br\u012b\u017ea vi\u0146i iz\u0146em visu savu naudu.<\/span><\/p>\n

\u0160\u0101dos gad\u012bjumos jebkura pap\u012bra p\u0113das izskat\u012bsies nevain\u012bgas un likum\u012bgas.<\/span><\/p>\n

\n
• FIB ir atzinis, ka pat licenc\u0113tas vietnes pied\u0101v\u0101 iesp\u0113ju p\u0101rskait\u012bt lielus naudas apjomus da\u017e\u0101dos kontos un no tiem.<\/span><\/li>\n
• Un \u0161\u012b ir nozare, kur\u0101 katru dienu tiek atv\u0113rti desmitiem nelicenc\u0113tu viet\u0146u \u2014 da\u017eas no t\u0101m tiek juridiski regul\u0113tas ar v\u0101jiem vai neeso\u0161iem uzraudz\u012bbas re\u017e\u012bmiem. Tom\u0113r ties\u012bbsarg\u0101jo\u0161\u0101s iest\u0101des ir ap\u0146\u0113m\u012bg\u0101kas nek\u0101 jebkad agr\u0101k, lai c\u012bn\u012btos pret noziedz\u012bbu, apkarojot naudas atmazg\u0101\u0161anu.<\/span><\/li>\n
• Ta\u010du, neatkar\u012bgi no varas iest\u0101\u017eu un der\u012bbu operatoru noteiktajiem pas\u0101kumiem, sagaid\u0101ms, ka glob\u0101l\u0101 online azartsp\u0113\u013cu tirgus v\u0113rt\u012bba 2023.\u00a0gad\u0101 p\u0101rsniegs 92,9 miljardus USD.<\/span><\/li>\n<\/ul>\n

  Tas padara izaicin\u0101jumu izskaust naudas atmazg\u0101\u0161anu v\u0113l liel\u0101ku, un noz\u012bm\u0113, ka noziedznieku k\u0101rdin\u0101jums to izmantot \u0161im nol\u016bkam, joproj\u0101m ir tikpat liels.<\/span><\/p>\n

  Tas var b\u016bt sare\u017e\u0123\u012bti, ta\u010du kazino operatoriem ir pien\u0101kums aizsarg\u0101t klientus un nov\u0113rst noziedz\u012bbu azartsp\u0113\u013cu nozar\u0113.<\/span><\/p>\n

  Vi\u0146iem ir j\u0101b\u016bt uzticamiem, regul\u0101ri j\u0101nov\u0113rt\u0113 un j\u0101apm\u0101ca darbinieki p\u0101rbaud\u012bt klientus un zin\u0101t, kas ir aizdom\u012bgas darb\u012bbas.<\/span><\/p>\n

  Kriptoval\u016btas Atmazg\u0101\u0161anas Pieaugums<\/b><\/h2>\n

  Digit\u0101lo banku un kriptoval\u016btu par\u0101d\u012b\u0161an\u0101s noziedzniekiem ir padar\u012bjusi naudas p\u0101rvieto\u0161anu \u0101tr\u0101ku un vienk\u0101r\u0161\u0101ku nek\u0101 jebkad, padarot atmazg\u0101\u0161anu par vienu no liel\u0101kajiem m\u016bsdienu noziegumiem.<\/span><\/p>\n

  Saska\u0146\u0101 ar neseno Crypto.com zi\u0146ojumu glob\u0101lo kriptoval\u016btu lietot\u0101ju skaits 2021. gada j\u016bnij\u0101 sasniedza 221 miljonu.<\/span><\/p>\n

  Anonimit\u0101tes d\u0113\u013c noziedzniekiem ir v\u0113l viegl\u0101k atmazg\u0101t naudu, izmantojot kriptoval\u016btas, kas padara to v\u0113l gr\u016bt\u0101k izsekot un t\u0101d\u0113j\u0101di ieg\u016bt datus par noziedz\u012bbas l\u012bmeni.<\/span><\/p>\n

  T\u0101 k\u0101 kriptoval\u016btu popularit\u0101te un izmanto\u0161ana turpina pieaugt, b\u016bs interesanti redz\u0113t, k\u0101 tiks m\u0113\u0123in\u0101ts attur\u0113t noziedzniekus no to izmanto\u0161anas naudas atmazg\u0101\u0161anai.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

  Naudas atmazg\u0101\u0161ana ir \u013coti nopietna noziedz\u012bga darb\u012bba, un t\u0101 ir daudz izplat\u012bt\u0101ka, nek\u0101 J\u016bs var\u0113tu dom\u0101t. T\u0101 ir \u012bpa\u0161i aktu\u0101la […]<\/p>\n","protected":false},"author":3,"featured_media":19875,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false},"categories":[367,368,1],"tags":[],"table_tags":[],"_links":{"self":[{"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/posts\/19868"}],"collection":[{"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/comments?post=19868"}],"version-history":[{"count":6,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/posts\/19868\/revisions"}],"predecessor-version":[{"id":20031,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/posts\/19868\/revisions\/20031"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/media\/19875"}],"wp:attachment":[{"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/media?parent=19868"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/categories?post=19868"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/tags?post=19868"},{"taxonomy":"table_tags","embeddable":true,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/table_tags?post=19868"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}