{"id":445,"date":"2024-06-28T13:30:14","date_gmt":"2024-06-28T16:30:14","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=445"},"modified":"2024-06-28T13:30:14","modified_gmt":"2024-06-28T16:30:14","slug":"informe-de-tipologias-regionales-de-gafisud-de-apnfd","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=445","title":{"rendered":"Informe de Tipolog\u00edas Regionales de GAFISUD de APNFD"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El documento \u00abTIPOLOGIAS REGIONALES \u2013 Actividades y Profesiones No Financieras Designadas (APNFD)\u00bb del GAFISUD presenta m\u00e9todos de lavado de activos y financiamiento del terrorismo para ayudar en su prevenci\u00f3n. Se busca facilitar el dise\u00f1o de instrumentos de control y alerta para evitar el uso indebido de actividades econ\u00f3micas por parte de delincuentes. Las descripciones se basan en hechos reales, pero se modifican para evitar se\u00f1alamientos indebidos, y las afirmaciones sobre actividades econ\u00f3micas no implican v\u00ednculos permanentes con el lavado de activos o el financiamiento del terrorismo, solo se\u00f1alan tendencias y riesgos potenciales.<\/p>\n","protected":false},"author":306,"featured_media":406,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,1,90,96,23],"tags":[106],"class_list":["post-445","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-documentos","category-espanol","category-gtao","category-tipologias","tag-106"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/445","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=445"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/445\/revisions"}],"predecessor-version":[{"id":5339,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/445\/revisions\/5339"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/406"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=445"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=445"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=445"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}