{"id":14,"date":"2020-08-15T09:22:00","date_gmt":"2020-08-15T09:22:00","guid":{"rendered":""},"modified":"2024-08-30T18:44:43","modified_gmt":"2024-08-30T18:44:43","slug":"rahapesukontroll-jurgen-ligi-moodi-ajal","status":"publish","type":"post","link":"https:\/\/jannotults.ee\/index.php\/2020\/08\/15\/rahapesukontroll-jurgen-ligi-moodi-ajal\/","title":{"rendered":"Rahapesukontroll J\u00fcrgen Ligi moodi (ajal)"},"content":{"rendered":"<p>Rahapesulaulu natuke meeldetuletuseks. Kuidas finantsinspektsioon ja rahapesu andmeb\u00fcroo rahapesu kontrollisid pankades kui nn garantiiasutustes ka teiste kohustatud isikute jaoks J\u00fcrgen Ligi rahandusministriks oleku ajal.<\/p>\n<p>Selgituseks:<\/p>\n<p>Kontrol\u00f6r t\u00f6\u00f6tab vastavalt juhenditele.<\/p>\n<p>Kontrol\u00f6r panga rahapesuvastases osakonnas. Selle osakonna t\u00f6\u00f6tajad siseprotseduure tutvustamas.<\/p>\n<p>Kontrol\u00f6r teeninduskeskuses kohapeal tegelikkust j\u00e4lgimas.<\/p>\n<p>Pidev kontrol\u00f6ri tegevuse salvestav j\u00e4lgimine, et v\u00e4listada korruptsiooni.<\/p>\n<p>&nbsp; <\/p>\n<div style=\"clear: both; text-align: center;\"><iframe loading=\"lazy\" allowfullscreen=\"\" height=\"266\" src=\"https:\/\/www.youtube.com\/embed\/5H_hXB63TBk\" width=\"320\" youtube-src-><\/iframe><\/div>\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rahapesulaulu natuke meeldetuletuseks. Kuidas finantsinspektsioon ja rahapesu andmeb\u00fcroo rahapesu kontrollisid pankades kui nn garantiiasutustes ka teiste kohustatud isikute jaoks J\u00fcrgen Ligi rahandusministriks oleku ajal. Selgituseks: Kontrol\u00f6r t\u00f6\u00f6tab vastavalt juhenditele. Kontrol\u00f6r panga rahapesuvastases osakonnas. Selle osakonna t\u00f6\u00f6tajad siseprotseduure tutvustamas. Kontrol\u00f6r teeninduskeskuses kohapeal tegelikkust j\u00e4lgimas. Pidev kontrol\u00f6ri tegevuse salvestav j\u00e4lgimine, et v\u00e4listada korruptsiooni. &nbsp;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-14","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/posts\/14","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/comments?post=14"}],"version-history":[{"count":1,"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/posts\/14\/revisions"}],"predecessor-version":[{"id":230,"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/posts\/14\/revisions\/230"}],"wp:attachment":[{"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/media?parent=14"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/categories?post=14"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/jannotults.ee\/index.php\/wp-json\/wp\/v2\/tags?post=14"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}