{"id":3930,"date":"2024-06-28T13:29:43","date_gmt":"2024-06-28T16:29:43","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=3930"},"modified":"2024-07-22T13:51:50","modified_gmt":"2024-07-22T16:51:50","slug":"guia-de-buenas-practicas-regionales-para-el-desarrollo-de-investigaciones-financieras-paralelas","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=3930","title":{"rendered":"Gu\u00eda de Buenas Pr\u00e1cticas Regionales para el Desarrollo de Investigaciones Financieras Paralelas"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>La presente Gu\u00eda repasa brevemente las Recomendaciones del Grupo de Acci\u00f3n Financiera (GAFI) relevantes en materia de investigaciones financieras paralelas y expone una serie de buenas pr\u00e1cticas para su consideraci\u00f3n por los pa\u00edses de la regi\u00f3n. A diferencia de los est\u00e1ndares internacionales, estas pr\u00e1cticas no son necesariamente exigibles, pero pueden contribuir a incrementar la eficacia de la acci\u00f3n estatal contra delitos de particular gravedad. Consecuentemente, las autoridades pueden valorar en qu\u00e9 medida todas o algunas de las buenas pr\u00e1cticas descritas en esta Gu\u00eda son susceptibles de resultar \u00fatiles en su concreto contexto regulatorio e institucional, dise\u00f1ando una estrategia nacional que articule procedimientos investigativos eficaces.<\/p>\n","protected":false},"author":306,"featured_media":5270,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,17,16],"tags":[112],"class_list":["post-3930","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-inteligencia-financiera","category-operativo","tag-112"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/3930","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=3930"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/3930\/revisions"}],"predecessor-version":[{"id":6617,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/3930\/revisions\/6617"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5270"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3930"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3930"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3930"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}