{"id":409,"date":"2024-04-04T13:31:08","date_gmt":"2024-04-04T13:31:08","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=409"},"modified":"2024-06-28T18:07:45","modified_gmt":"2024-06-28T21:07:45","slug":"primera-actualizacion-del-estudio-de-amenazas-regionales-del-gafilat","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=409","title":{"rendered":"Primera Actualizaci\u00f3n del Estudio de Amenazas Regionales del GAFILAT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El informe actualiza las amenazas de lavado de activos (LA) en la regi\u00f3n, considerando la actividad criminal que busca asegurar capacidades econ\u00f3micas. Se centra en el periodo entre 2015 y 2016, utilizando datos de sentencias condenatorias y tipolog\u00edas identificadas por Unidades de Inteligencia Financiera (UIF). Analiza tambi\u00e9n las Evaluaciones Nacionales de Riesgos (ENR) de LA\/FT de los pa\u00edses miembros del GAFILAT, proporcionando una visi\u00f3n regional de las amenazas y distorsiones econ\u00f3micas causadas por la actividad delictiva.<\/p>\n","protected":false},"author":306,"featured_media":5820,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,1,90,97],"tags":[101],"class_list":["post-409","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-amenazas","category-documentos","category-espanol","category-gtar","tag-101"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/409","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=409"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/409\/revisions"}],"predecessor-version":[{"id":412,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/409\/revisions\/412"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5820"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=409"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=409"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=409"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}