{"id":257,"date":"2017-05-23T12:38:43","date_gmt":"2017-05-23T15:38:43","guid":{"rendered":"http:\/\/www.policiacivil.ma.gov.br\/labld\/?p=257"},"modified":"2017-05-23T15:17:57","modified_gmt":"2017-05-23T18:17:57","slug":"pdld-1a-etapa-imperatriz-e-acailandia","status":"publish","type":"post","link":"https:\/\/www.policiacivil.ma.gov.br\/labld\/pdld-1a-etapa-imperatriz-e-acailandia\/","title":{"rendered":"PDLD \u2013 1\u00aa ETAPA (IMPERATRIZ e A\u00c7AIL\u00c2NDIA)"},"content":{"rendered":"<p><strong>18 e 19 DE MAIO DE 2017<\/strong><\/p>\n<p style=\"text-align: justify;\">O Laborat\u00f3rio de Tecnologia Contra a Lavagem de Dinheiro da Pol\u00edcia Civil do Maranh\u00e3o (LAB-LD\/PCMA) realizou nos dias 18 e 19 de maio a primeira etapa do PDLD \u2013 Plano de Difus\u00e3o das Atribui\u00e7\u00f5es do Lab, nas Delegacias Regionais de Imperatriz e A\u00e7ail\u00e2ndia.<\/p>\n<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-259\" src=\"http:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/01b5bc9e-ccc4-4cd8-8395-64681c3bda88.jpg\" alt=\"\" width=\"537\" height=\"535\" srcset=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/01b5bc9e-ccc4-4cd8-8395-64681c3bda88.jpg 537w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/01b5bc9e-ccc4-4cd8-8395-64681c3bda88-150x150.jpg 150w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/01b5bc9e-ccc4-4cd8-8395-64681c3bda88-300x300.jpg 300w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/01b5bc9e-ccc4-4cd8-8395-64681c3bda88-100x100.jpg 100w\" sizes=\"(max-width: 537px) 100vw, 537px\" \/><\/p>\n<p style=\"text-align: justify;\">O objetivo do Plano \u00e9 difundir \u00e0s unidades da PC\/MA as atribui\u00e7\u00f5es do Lab-LD e as ferramentas dispon\u00edveis, bem como divulgar sua metodologia de an\u00e1lise financeira (RIF do COAF, an\u00e1lise de dados banc\u00e1rios e an\u00e1lise de dados fiscais) e metodologia para abertura de casos, desmistificando pontos ainda obscuros sobre investiga\u00e7\u00f5es de cunho financeiro e conscientizando os demandantes da import\u00e2ncia de se fortalecer a investiga\u00e7\u00e3o policial por meio do desnudamento do n\u00facleo financeiro de organiza\u00e7\u00f5es criminosas em suas v\u00e1rias vertentes.<\/p>\n<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-261\" src=\"http:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/f52022f9-909b-43e7-9cd5-1fbc1bed7a09.jpg\" alt=\"\" width=\"708\" height=\"535\" srcset=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/f52022f9-909b-43e7-9cd5-1fbc1bed7a09.jpg 708w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/f52022f9-909b-43e7-9cd5-1fbc1bed7a09-300x227.jpg 300w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/f52022f9-909b-43e7-9cd5-1fbc1bed7a09-86x64.jpg 86w\" sizes=\"(max-width: 708px) 100vw, 708px\" \/><\/p>\n<p style=\"text-align: justify;\">A execu\u00e7\u00e3o do referido Plano vai iniciar pelas Delegacias Regionais do interior, por entender que in\u00fameros casos de corrup\u00e7\u00e3o, lavagem de dinheiro e outros crimes graves, especialmente aqueles cometidos contra a Administra\u00e7\u00e3o P\u00fablica, muitas vezes ocorrem nas localidades mais distantes da capital do Estado.<\/p>\n<p style=\"text-align: justify;\">A segunda fase do Plano est\u00e1 prevista para ocorrer em junho de 2017 e pretende alcan\u00e7ar outras 5 Delegacias Regionais do interior do Estado.<\/p>\n<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-260\" src=\"http:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/737b572e-f2b4-4ab8-90a2-960b0a93c631.jpg\" alt=\"\" width=\"525\" height=\"526\" srcset=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/737b572e-f2b4-4ab8-90a2-960b0a93c631.jpg 525w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/737b572e-f2b4-4ab8-90a2-960b0a93c631-150x150.jpg 150w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/737b572e-f2b4-4ab8-90a2-960b0a93c631-300x300.jpg 300w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/737b572e-f2b4-4ab8-90a2-960b0a93c631-100x100.jpg 100w\" sizes=\"(max-width: 525px) 100vw, 525px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>18 e 19 DE MAIO DE 2017 O Laborat\u00f3rio de Tecnologia Contra a Lavagem de Dinheiro da Pol\u00edcia Civil do Maranh\u00e3o (LAB-LD\/PCMA) realizou nos dias 18 e 19 de maio a primeira etapa do PDLD \u2013 Plano de Difus\u00e3o das Atribui\u00e7\u00f5es do Lab, nas Delegacias Regionais de Imperatriz e A\u00e7ail\u00e2ndia. O objetivo do Plano \u00e9 [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":270,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[1],"tags":[],"yst_prominent_words":[108,94,88,110,96,111,106,55,119,102,92,90,117,115,60,113,121,100,104,98],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2017\/05\/logo-LAB-LD-PDLD-fundo-branco-1.png","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p8TCZr-49","_links":{"self":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/posts\/257"}],"collection":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/comments?post=257"}],"version-history":[{"count":7,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/posts\/257\/revisions"}],"predecessor-version":[{"id":271,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/posts\/257\/revisions\/271"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/media\/270"}],"wp:attachment":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/media?parent=257"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/categories?post=257"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/tags?post=257"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/yst_prominent_words?post=257"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}