{"id":332,"date":"2024-04-03T19:08:48","date_gmt":"2024-04-03T19:08:48","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=332"},"modified":"2024-06-28T18:08:38","modified_gmt":"2024-06-28T21:08:38","slug":"informe-del-gafi-activos-virtuales-senales-de-alerta-de-ld-ft","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=332","title":{"rendered":"Informe del GAFI Activos Virtuales Se\u00f1ales de alerta de LD-FT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El informe aborda el riesgo de lavado de dinero y financiamiento del terrorismo asociado con los Activos Virtuales (AV), proporcionando se\u00f1ales de alerta para que los sujetos obligados identifiquen y reporten posibles actividades sospechosas. Estas se\u00f1ales se basan en estudios de casos y datos del GAFI, ayudando a las agencias operativas y reguladores financieros a mejorar la detecci\u00f3n de actividades il\u00edcitas. Es importante considerar estas se\u00f1ales en el contexto adecuado y junto con otras actividades sospechosas, impulsando un mayor monitoreo por parte de las entidades informantes para prevenir el uso indebido de AV en actividades criminales.<\/p>\n","protected":false},"author":306,"featured_media":5876,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1,90,94,19],"tags":[88],"class_list":["post-332","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-activos-virtuales","category-documentos","category-espanol","category-gafi","category-riesgos","tag-88"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/332","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=332"}],"version-history":[{"count":3,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/332\/revisions"}],"predecessor-version":[{"id":413,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/332\/revisions\/413"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5876"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=332"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=332"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=332"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}