{"id":370,"date":"2022-12-07T08:41:57","date_gmt":"2022-12-07T08:41:57","guid":{"rendered":"https:\/\/www.czechbankingnews.cz\/?p=370"},"modified":"2022-12-07T09:30:45","modified_gmt":"2022-12-07T09:30:45","slug":"v-ramci-celosvetoveho-boje-proti-prani-spinavych-penez-bylo-zatceno-2-469-bilych-koni","status":"publish","type":"post","link":"https:\/\/www.czechbankingnews.cz\/?p=370","title":{"rendered":"\u010cBA: policie zatkla ve sv\u011bt\u011b 2469 b\u00edl\u00fdch kon\u00ed"},"content":{"rendered":"<div class=\"column col-lg-7 col-md-7 col-sm-7 col-xs-12 \">\n<p><strong>Policejn\u00ed org\u00e1ny z\u00a025\u00a0zem\u00ed s\u00a0podporou organizac\u00ed EUROPOL, EUROJUST, INTERPOL a\u00a0Evropsk\u00e9 bankovn\u00ed federace (EBF) spojily sv\u00e9 s\u00edly, aby zakro\u010dily proti jedn\u011bm z\u00a0nejd\u016fle\u017eit\u011bj\u0161\u00edch osob, kter\u00e9 umo\u017e\u0148uj\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz\u00a0\u2013 b\u00edl\u00fdm kon\u00edm a\u00a0jejich n\u00e1bor\u00e1\u0159\u016fm.<\/strong><\/p>\n<p>B\u011bhem akce, kter\u00e1 prob\u00edhala od poloviny z\u00e1\u0159\u00ed do konce listopadu 2022, bylo odhaleno 8\u00a0755\u00a0b\u00edl\u00fdch kon\u00ed a\u00a0222\u00a0n\u00e1bor\u00e1\u0159\u016f b\u00edl\u00fdch kon\u00ed a\u00a0po cel\u00e9m sv\u011bt\u011b bylo zat\u010deno 2\u00a0469\u00a0osob.<\/p>\n<p>European Money Mule Action (EMMA8), neboli evropsk\u00e1 akce zam\u011b\u0159en\u00e1 na boj proti s\u00edt\u00edm \u201eb\u00edl\u00fdch kon\u00ed\u201c, se konala ji\u017e poosm\u00e9. Leto\u0161n\u00ed ro\u010dn\u00edk dostal glob\u00e1ln\u00ed dimenzi, proto\u017ee n\u011bkter\u00e9 z\u00a0akc\u00ed proveden\u00fdch v\u00a0jej\u00edm r\u00e1mci se uskute\u010dnily a\u017e v\u00a0Kolumbii, Singapuru a\u00a0v\u00a0Austr\u00e1lii.<\/p>\n<p>EMMA je nejv\u011bt\u0161\u00ed mezin\u00e1rodn\u00ed operac\u00ed sv\u00e9ho druhu. Je postavena na my\u0161lence, \u017ee sd\u00edlen\u00ed informac\u00ed mezi ve\u0159ejn\u00fdm a\u00a0soukrom\u00fdm sektorem je kl\u00ed\u010dem k\u00a0boji proti slo\u017eit\u00e9 modern\u00ed trestn\u00e9 \u010dinnosti. V\u00a0leto\u0161n\u00edm roce a\u00a0za pokra\u010duj\u00edc\u00ed koordinace EBF podpo\u0159ilo policejn\u00ed org\u00e1ny v\u00a0t\u00e9to akci p\u0159ibli\u017en\u011b 1\u00a0800\u00a0bank a\u00a0finan\u010dn\u00edch instituc\u00ed, vedle nich tak\u00e9 poskytovatel\u00e9 online p\u0159evod\u016f pen\u011b\u017en\u00edch prost\u0159edk\u016f, burzy kryptom\u011bn, fintech spole\u010dnosti, spole\u010dnosti prov\u00e1d\u011bj\u00edc\u00ed identifikaci toto\u017enosti klienta (KYC) a\u00a0nadn\u00e1rodn\u00ed spole\u010dnosti v\u00fdpo\u010detn\u00ed techniky.<\/p>\n<p><strong>P\u0159ehled v\u00fdsledk\u016f<\/strong><\/p>\n<ul>\n<li><strong>2\u00a0469<\/strong>\u00a0zadr\u017een\u00fdch b\u00edl\u00fdch kon\u00ed,<\/li>\n<li><strong>1\u00a0648<\/strong>\u00a0zah\u00e1jen\u00fdch trestn\u00edch \u0159\u00edzen\u00ed,<\/li>\n<li><strong>4\u00a0089<\/strong>\u00a0identifikovan\u00fdch podvodn\u00fdch transakc\u00ed,<\/li>\n<li>Zadr\u017een\u00ed\u00a0<strong>17,5<\/strong>\u00a0milionu eur.<\/li>\n<\/ul>\n<p><strong>Z\u00fa\u010dastn\u011bn\u00e9 zem\u011b<\/strong><\/p>\n<p>Austr\u00e1lie, Rakousko, Bulharsko, Kolumbie, Kypr, \u010cesk\u00e1 republika, Estonsko, \u0158ecko, Ma\u010farsko, Singapur a\u00a0Hongkong (\u010c\u00edna), Irsko, It\u00e1lie, Moldavsko, Nizozemsko, Polsko, Portugalsko, Rumunsko, Slovensk\u00e1 republika, Slovinsko, \u0160v\u00e9dsko, \u0160v\u00fdcarsko, \u0160pan\u011blsko, Spojen\u00e9 kr\u00e1lovstv\u00ed, Spojen\u00e9 st\u00e1ty.<\/p>\n<\/div>\n<p><!--more--><\/p>\n<p><strong>\u010cl\u00e1nek v \u0159et\u011bzu pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/strong><strong>\u00a0<\/strong><\/p>\n<div class=\"column col-lg-7 col-md-7 col-sm-7 col-xs-12 \">\n<p>Po\u017e\u00e1dal v\u00e1s n\u011bkdy n\u011bkdo z\u00a0n\u00ed\u017ee uveden\u00fdch o\u00a0pomoc p\u0159i p\u0159evodu pen\u011bz?<\/p>\n<ul>\n<li>On-line p\u0159\u00edtel nebo p\u0159edm\u011bt va\u0161eho milostn\u00e9ho z\u00e1jmu,<\/li>\n<li>N\u011bkdo, kdo nab\u00edz\u00ed zp\u016fsob, jak snadno vyd\u011blat pen\u00edze,<\/li>\n<li>N\u011bkdo, kdo tvrd\u00ed, \u017ee pot\u0159ebuje pomoc, proto\u017ee nem\u016f\u017ee pou\u017e\u00edvat sv\u016fj vlastn\u00ed bankovn\u00ed \u00fa\u010det?<\/li>\n<\/ul>\n<p>Pokud ano, hovo\u0159ili jste mo\u017en\u00e1 s\u00a0n\u00e1bor\u00e1\u0159em b\u00edl\u00fdch kon\u00ed a\u00a0pokud jste ud\u011blali to, o\u00a0co v\u00e1s po\u017e\u00e1dal, dopustili jste se mo\u017en\u00e1 trestn\u00e9ho \u010dinu.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\"><p>Policejn\u00ed org\u00e1ny z\u00a025\u00a0zem\u00ed s\u00a0podporou organizac\u00ed EUROPOL, EUROJUST, INTERPOL a\u00a0Evropsk\u00e9 bankovn\u00ed federace (EBF) spojily sv\u00e9 s\u00edly, aby zakro\u010dily proti jedn\u011bm z\u00a0nejd\u016fle\u017eit\u011bj\u0161\u00edch osob, kter\u00e9 umo\u017e\u0148uj\u00ed pran\u00ed \u0161pinav\u00fdch <a class=\"mh-excerpt-more\" href=\"https:\/\/www.czechbankingnews.cz\/?p=370\" title=\"\u010cBA: policie zatkla ve sv\u011bt\u011b 2469 b\u00edl\u00fdch kon\u00ed\">[&#8230;]<\/a><\/p>\n<\/div>","protected":false},"author":2,"featured_media":373,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banky"],"_links":{"self":[{"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/posts\/370","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=370"}],"version-history":[{"count":4,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/posts\/370\/revisions"}],"predecessor-version":[{"id":388,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/posts\/370\/revisions\/388"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=\/wp\/v2\/media\/373"}],"wp:attachment":[{"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=370"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=370"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.czechbankingnews.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=370"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}