{"id":848,"date":"2018-06-12T23:10:27","date_gmt":"2018-06-13T02:10:27","guid":{"rendered":"https:\/\/www.policiacivil.ma.gov.br\/labld\/?p=848"},"modified":"2018-06-13T08:12:20","modified_gmt":"2018-06-13T11:12:20","slug":"lab-ld-visita-delegacias-regionais-de-santa-ines-e-ze-doca-para-realizacao-de-palestras-sobre-lavagem-de-dinheiro","status":"publish","type":"post","link":"https:\/\/www.policiacivil.ma.gov.br\/labld\/lab-ld-visita-delegacias-regionais-de-santa-ines-e-ze-doca-para-realizacao-de-palestras-sobre-lavagem-de-dinheiro\/","title":{"rendered":"LAB-LD VISITA DELEGACIAS REGIONAIS DE SANTA IN\u00caS E Z\u00c9 DOCA PARA REALIZA\u00c7\u00c3O DE PALESTRAS SOBRE LAVAGEM DE DINHEIRO"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 \u00a0 Nos dias 12 e 13 de junho do corrente ano (2018) o LAB-LD\/PCMA realizou a 4\u00aa fase do PDLD (Plano de Difus\u00e3o das Atribui\u00e7\u00f5es do LAB-LD) com palestras de nivelamento nas Delegacias Regionais de Santa In\u00eas e Z\u00e9 Doca aos servidores da Pol\u00edcia Civil daquelas circunscri\u00e7\u00f5es.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0 O objetivo prec\u00edpuo <a href=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.33.jpeg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-858 alignleft\" src=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.33-300x234.jpeg\" alt=\"\" width=\"300\" height=\"234\" srcset=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.33-300x234.jpeg 300w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.33-768x600.jpeg 768w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.33-1024x800.jpeg 1024w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.33.jpeg 1280w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a>do PDLD consiste em difundir \u00e0s unidades da Pol\u00edcia Civil do interior do Maranh\u00e3o as atribui\u00e7\u00f5es do LAB-LD\/PCMA, divulgando sua metodologia de an\u00e1lise (RIF do COAF, an\u00e1lise banc\u00e1ria, an\u00e1lise fiscal, an\u00e1lise burs\u00e1til, an\u00e1lise de v\u00ednculos, an\u00e1lise de grandes volumes de dados etc), 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;\">\u00a0 \u00a0 Com a difus\u00e3o\u00a0das atribui\u00e7\u00f5es do LAB-LD, as unidades da Pol\u00edcia Civil do interior passaram a conhecer as formas de acionamento do LAB sempre que houver necessidade de assessoramento voltado \u00e0 an\u00e1lise de cunho financeiro.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0 <a href=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.20.jpeg\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-857 alignleft\" src=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.20-300x225.jpeg\" alt=\"\" width=\"300\" height=\"225\" srcset=\"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.20-300x225.jpeg 300w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.20-768x576.jpeg 768w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.20-1024x768.jpeg 1024w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.20-86x64.jpeg 86w, https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/WhatsApp-Image-2018-06-12-at-23.03.20.jpeg 1280w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a>Ao todo j\u00e1 foram visitadas 13 Delegacias Regionais das 18 existentes. Foram elas: <strong>Imperatriz, A\u00e7ail\u00e2ndia, Balsas, S\u00e3o Jo\u00e3o dos Patos, Timon, Caxias, Cod\u00f3, Barra do Corda, Presidente Dutra, Pedreiras, Bacabal, Santa In\u00eas e Z\u00e9 Doca.<\/strong><\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0 Ainda no primeiro semestre de 2018, o LAB-LD percorrer\u00e1 as 05 Delegacias Regionais faltantes: Ros\u00e1rio, Itapecuru, Chapadinha, Pinheiro e Viana.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0 O Plano de Difus\u00e3o das Atribui\u00e7\u00f5es do LAB (PDLD) refor\u00e7a o papel de assessoramento do LAB-LD, prestando total apoio aos profissionais dos quadros da Pol\u00edcia Civil de todo o Estado.<\/p>\n<p style=\"text-align: center;\">***<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0 Nos dias 12 e 13 de junho do corrente ano (2018) o LAB-LD\/PCMA realizou a 4\u00aa fase do PDLD (Plano de Difus\u00e3o das Atribui\u00e7\u00f5es do LAB-LD) com palestras de nivelamento nas Delegacias Regionais de Santa In\u00eas e Z\u00e9 Doca aos servidores da Pol\u00edcia Civil daquelas circunscri\u00e7\u00f5es. \u00a0 \u00a0 O objetivo prec\u00edpuo do PDLD [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":849,"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":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[1],"tags":[],"yst_prominent_words":[106,119,798,413,447,92,411,795,799,797,769,766,59,407,800,796,794,156,152,801],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-content\/uploads\/2018\/06\/santa-ines.jpg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p8TCZr-dG","_links":{"self":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/posts\/848"}],"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=848"}],"version-history":[{"count":8,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/posts\/848\/revisions"}],"predecessor-version":[{"id":859,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/posts\/848\/revisions\/859"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/media\/849"}],"wp:attachment":[{"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/media?parent=848"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/categories?post=848"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/tags?post=848"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.policiacivil.ma.gov.br\/labld\/wp-json\/wp\/v2\/yst_prominent_words?post=848"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}