{"id":811,"date":"2026-02-07T22:34:51","date_gmt":"2026-02-07T22:34:51","guid":{"rendered":"https:\/\/civilservicelive.com\/exhibitor\/troseddau-economaidd-cthef\/"},"modified":"2026-02-10T15:42:35","modified_gmt":"2026-02-10T15:42:35","slug":"troseddau-economaidd-cthef","status":"publish","type":"exhibitor","link":"https:\/\/civilservicelive.com\/cy\/exhibitor\/troseddau-economaidd-cthef\/","title":{"rendered":"Troseddau Economaidd CThEF"},"content":{"rendered":"\n<p>Mae\u2019r Gwasanaeth Ymchwilio i Dwyll CThEF (FIS) yn ymchwilio i&#8217;r troseddau treth mwyaf difrifol a chymhleth. Mae&#8217;r t\u00eem Troseddau Economaidd yn eistedd yng nghanol FIS, gan weithio ar draws yr adran a gyda phartneriaid gorfodi&#8217;r gyfraith a&#8217;r llywodraeth eraill i fynd ar drywydd troseddwyr a chael gwared ar enillion eu troseddau. <\/p>\n\n<p>Mae CThEF yn chwarae rhan bwysig wrth fynd i&#8217;r afael \u00e2 throseddau economaidd, a gyflawnir trwy ei swyddogaeth unigryw fel awdurdod treth, asiantaeth gorfodi&#8217;r gyfraith a goruchwyliwr atal gwyngalchu arian. Bydd stondin arddangos CThEF yn arddangos y r\u00f4l y mae&#8217;n ei chwarae wrth fynd i&#8217;r afael \u00e2 throseddau economaidd yn y DU, yn enwedig yn ei r\u00f4l fel goruchwyliwr <br\/>atal gwyngalchu arian (AML) o tua 36,000 o fusnesau. Bydd hyn yn darparu cyfleoedd dysgu ar AML, a sut y gall pwerau ac offer CThEF gefnogi partneriaid eraill i fynd i&#8217;r afael \u00e2 throseddau economaidd yn effeithiol.  <\/p>\n\n<p>Bydd cynrychiolwyr yn cael cyfle i ddysgu mwy am sut mae pwerau ymchwilio, adennill asedau a atal gwyngalchu arian CThEF yn ategu ac yn cefnogi gweithgareddau agenda ehangach y llywodraeth.<\/p>\n","protected":false},"featured_media":810,"template":"","exhibitor_locations":[],"class_list":["post-811","exhibitor","type-exhibitor","status-publish","has-post-thumbnail","hentry"],"blocksy_meta":[],"acf":[],"_links":{"self":[{"href":"https:\/\/civilservicelive.com\/cy\/wp-json\/wp\/v2\/exhibitor\/811","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/civilservicelive.com\/cy\/wp-json\/wp\/v2\/exhibitor"}],"about":[{"href":"https:\/\/civilservicelive.com\/cy\/wp-json\/wp\/v2\/types\/exhibitor"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/civilservicelive.com\/cy\/wp-json\/wp\/v2\/media\/810"}],"wp:attachment":[{"href":"https:\/\/civilservicelive.com\/cy\/wp-json\/wp\/v2\/media?parent=811"}],"wp:term":[{"taxonomy":"exhibitor_locations","embeddable":true,"href":"https:\/\/civilservicelive.com\/cy\/wp-json\/wp\/v2\/exhibitor_locations?post=811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}