{"id":47423,"date":"2023-08-17T19:23:57","date_gmt":"2023-08-17T22:23:57","guid":{"rendered":"https:\/\/www.fatosefotosnews.com.br\/grupo-anticorrupcao-tera-foco-em-crimes-ambientais-e-fraudes-online\/"},"modified":"2023-08-17T19:23:57","modified_gmt":"2023-08-17T22:23:57","slug":"grupo-anticorrupcao-tera-foco-em-crimes-ambientais-e-fraudes-online","status":"publish","type":"post","link":"https:\/\/www.fatosefotosnews.com.br\/?p=47423","title":{"rendered":"Grupo anticorrup\u00e7\u00e3o ter\u00e1 foco em crimes ambientais e fraudes online"},"content":{"rendered":"

A Estrat\u00e9gia Nacional de Combate \u00e0 Corrup\u00e7\u00e3o e \u00e0 Lavagem de Dinheiro (Enccla) ter\u00e1 como foco em 2023 e 2024 os crimes ambientais e a lavagem de dinheiro derivada deles e os crimes relacionados a rela\u00e7\u00f5es comerciais e novas tecnologias, como fraudes envolvendo criptomoedas e apostas online. A primeira reuni\u00e3o do Conselho de Governan\u00e7a da Enccla foi realizada nesta quinta-feira (17), em Bras\u00edlia.<\/p>\n

\u201cEstamos reinstitucionalizando a Enccla com uma nova configura\u00e7\u00e3o, com a cria\u00e7\u00e3o de um grupo de governan\u00e7a, o conceito de metas e resultados e com foco no combate \u00e0 corrup\u00e7\u00e3o e lavagem de dinheiro\u201d, explicou o ministro da Justi\u00e7a e Seguran\u00e7a P\u00fablica, Fl\u00e1vio Dino. O Conselho da Enccla ser\u00e1 presidido por Dino e pelo vice-presidente da Rep\u00fablica, Geraldo Alckmin.<\/p>\n

O ministro da Controladoria-Geral da Uni\u00e3o, Vinicius Marques de Carvalho, disse que desde que foi criada, em 2003, a Enccla proporcionou o treinamento de milhares de servidores p\u00fablicos na \u00e1rea de combate \u00e0 lavagem de dinheiro, al\u00e9m da constitui\u00e7\u00e3o de uma rede de laborat\u00f3rios no tema e a integra\u00e7\u00e3o entres os \u00f3rg\u00e3os de controle e combate a corrup\u00e7\u00e3o no pa\u00eds.<\/p>\n

O secret\u00e1rio nacional de Justi\u00e7a, Augusto de Arruda Botelho, ressaltou que a Enccla \u00e9 uma das iniciativas mais importantes do Estado brasileiro para debater e propor medidas para o combate \u00e0 corrup\u00e7\u00e3o e \u00e0 lavagem de dinheiro. Segundo ele, com o Conselho de Governan\u00e7a, as a\u00e7\u00f5es ser\u00e3o mais objetivas, pr\u00e1ticas e efetivas.<\/p>\n

Atualmente, a Enccla \u00e9 formada por 80 institui\u00e7\u00f5es p\u00fablicas dos tr\u00eas Poderes e esferas (Executivo, Legislativo e Judici\u00e1rio) e o Minist\u00e9rio P\u00fablico, al\u00e9m de entidades. O objetivo \u00e9 formular pol\u00edticas p\u00fablicas e solu\u00e7\u00f5es para enfrentar a corrup\u00e7\u00e3o e a lavagem de dinheiro no pa\u00eds.<\/p>\n

Conselho<\/h2>\n

O objetivo do Conselho de Governan\u00e7a \u00e9 elevar o n\u00edvel de representatividade da Enccla, para fortalec\u00ea-la, a fim de definir temas priorit\u00e1rios para o Estado brasileiro no combate \u00e0 corrup\u00e7\u00e3o e \u00e0 lavagem de dinheiro, unindo as esferas pol\u00edtica e burocr\u00e1tica, al\u00e9m de impulsionar a implementa\u00e7\u00e3o dos resultados.<\/p>\n

Participam dele\u00a0representantes dos seguintes \u00f3rg\u00e3os: Vice-Presid\u00eancia da Rep\u00fablica, Minist\u00e9rio da Justi\u00e7a e Seguran\u00e7a P\u00fablica (MJSP), Advocacia-Geral da Uni\u00e3o (AGU); Banco Central do Brasil, Controladoria-Geral da Uni\u00e3o (CGU), Conselho de Controle de Atividades Financeiras (Coaf), Conselho Nacional de Justi\u00e7a (CNJ), Conselho Nacional do Minist\u00e9rio P\u00fablico (CNMP), Pol\u00edcia Federal (PF), Secretaria Especial da Receita Federal do Brasil (RFB) e Tribunal de Contas da Uni\u00e3o (TCU).<\/p>\n

Fonte: EBC GERAL<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

A Estrat\u00e9gia Nacional de Combate \u00e0 Corrup\u00e7\u00e3o e \u00e0 Lavagem de Dinheiro (Enccla) ter\u00e1 como foco em 2023 e 2024 os crimes ambientais e a lavagem de dinheiro derivada deles e os crimes relacionados a rela\u00e7\u00f5es comerciais e novas tecnologias, como fraudes envolvendo criptomoedas e apostas online. A primeira reuni\u00e3o do Conselho de Governan\u00e7a da […]<\/p>\n","protected":false},"author":5,"featured_media":47424,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_angie_page":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_themeisle_gutenberg_block_has_review":false,"page_builder":"","footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[167],"tags":[3758,7305,957,1132,524,3086],"class_list":["post-47423","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-geral","tag-ambientais","tag-anticorrup","tag-crimes","tag-fraudes","tag-grupo","tag-online"],"acf":[],"nelio_content":{"autoShareEndMode":"never","automationSources":{"useCustomSentences":false,"customSentences":[]},"efiAlt":"","efiUrl":"","followers":[5],"highlights":[],"isAutoShareEnabled":true,"networkImageIds":[],"permalinkQueryArgs":[],"series":[],"suggestedReferences":[]},"yoast_head":"\nGrupo 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