{"id":598,"date":"2024-06-28T13:30:13","date_gmt":"2024-06-28T16:30:13","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=598"},"modified":"2024-06-28T13:30:13","modified_gmt":"2024-06-28T16:30:13","slug":"riesgos-de-la-ft-asociados-al-covid-19-y-potenciales-politicas","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=598","title":{"rendered":"Riesgos de LA\/FT asociados al COVID 19 y potenciales pol\u00edticas"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El documento aborda los desaf\u00edos derivados de la pandemia de COVID-19 en t\u00e9rminos de lavado de dinero y financiamiento del terrorismo, destacando buenas pr\u00e1cticas y respuestas pol\u00edticas. Se basa en intercambios con la Red Global de Miembros del GAFI y los Organismos Regionales del Estilo del GAFI, agradeciendo su contribuci\u00f3n. Escrito por miembros de la Secretar\u00eda del GAFI, el informe es meramente informativo y no representa la opini\u00f3n oficial del GAFI ni implica cambios en sus est\u00e1ndares. Las medidas mencionadas no han sido revisadas ni consideradas por la membres\u00eda del GAFI en su totalidad.<\/p>\n","protected":false},"author":306,"featured_media":5244,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,94,19],"tags":[88],"class_list":["post-598","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gafi","category-riesgos","tag-88"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/598","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=598"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/598\/revisions"}],"predecessor-version":[{"id":5376,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/598\/revisions\/5376"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5244"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=598"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=598"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=598"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}