{"id":559,"date":"2024-06-28T13:30:13","date_gmt":"2024-06-28T16:30:13","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=559"},"modified":"2024-06-28T17:48:05","modified_gmt":"2024-06-28T20:48:05","slug":"informe-de-resultados-taller-regional-sobre-lavado-de-activos-basado-en-el-comercio","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=559","title":{"rendered":"Informe de Resultados Taller Regional sobre Lavado de Activos basado en el Comercio"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El informe resume los an\u00e1lisis y conclusiones del Taller Regional sobre Lavado de Activos organizado por GAFILAT y Crime Stoppers Caribe Bermudas y Latinoam\u00e9rica (CBLA CS). El evento se centr\u00f3 en los v\u00ednculos entre el lavado de activos y el comercio il\u00edcito, especialmente el lavado de activos a trav\u00e9s del comercio (TBML). Participaron representantes de 16 pa\u00edses miembros de GAFILAT, incluidas unidades de inteligencia financiera y agencias aduaneras y fiscales. Se destac\u00f3 la necesidad de un enfoque transnacional integral que involucre a m\u00faltiples sectores para combatir eficazmente este fen\u00f3meno criminal.<\/p>\n","protected":false},"author":306,"featured_media":5843,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,16],"tags":[111],"class_list":["post-559","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-operativo","tag-111"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/559","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=559"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/559\/revisions"}],"predecessor-version":[{"id":5367,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/559\/revisions\/5367"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5843"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=559"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=559"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=559"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}