{"id":431,"date":"2024-06-28T13:30:14","date_gmt":"2024-06-28T16:30:14","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=431"},"modified":"2024-06-28T17:36:41","modified_gmt":"2024-06-28T20:36:41","slug":"segunda-actualizacion-del-informe-de-amenazas-regionales-de-la-del-gafilat-2017-y-2018","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=431","title":{"rendered":"Segunda Actualizaci\u00f3n del Informe de Amenazas Regionales de LA del GAFILAT 2017 Y 2018"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>\u00bb<br \/>\nEl Informe de Amenazas Regionales de Lavado de Activos del GAFILAT, actualizado en 2017-2018, identifica principales riesgos como delitos fiscales, corrupci\u00f3n y tr\u00e1fico de drogas. Destaca el uso de testaferros y estructuras jur\u00eddicas en el lavado de activos, con el sector bancario como el m\u00e1s vulnerable. Tambi\u00e9n se\u00f1ala amenazas emergentes como el tr\u00e1fico il\u00edcito de migrantes y delitos ambientales, aunque su detecci\u00f3n y sanci\u00f3n a\u00fan son limitadas. Las sentencias condenatorias muestran una participaci\u00f3n frecuente de organizaciones criminales locales.\u00bb<\/p>\n","protected":false},"author":306,"featured_media":5853,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,1,90,97],"tags":[88],"class_list":["post-431","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-amenazas","category-documentos","category-espanol","category-gtar","tag-88"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/431","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=431"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/431\/revisions"}],"predecessor-version":[{"id":5335,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/431\/revisions\/5335"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5853"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=431"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=431"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}