{"id":611,"date":"2024-06-28T13:30:13","date_gmt":"2024-06-28T16:30:13","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=611"},"modified":"2024-07-22T14:22:20","modified_gmt":"2024-07-22T17:22:20","slug":"lavado-de-activos-y-comercio-ilegal-de-vida-silvestre","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=611","title":{"rendered":"Informe del GAFI de Lavado de activos y comercio ilegal de vida silvestre"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El comercio ilegal de vida silvestre es un crimen organizado transnacional que genera grandes sumas de dinero cada a\u00f1o, alimentando la corrupci\u00f3n y amenazando la biodiversidad. Este informe del Grupo de Acci\u00f3n Financiera Internacional (GAFI) destaca la preocupaci\u00f3n por la falta de atenci\u00f3n al aspecto financiero del comercio ilegal de vida silvestre y proporciona recomendaciones para combatir el lavado de activos relacionado. Se basa en estudios previos y propone buenas pr\u00e1cticas para investigaciones financieras, cooperaci\u00f3n internacional y participaci\u00f3n del sector privado. Aunque se han identificado desaf\u00edos, como la falta de prioridad en la investigaci\u00f3n financiera, el informe sugiere medidas para mejorar la detecci\u00f3n y el combate contra el lavado de activos asociado al comercio ilegal de vida silvestre.<\/p>\n","protected":false},"author":306,"featured_media":6637,"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-611","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\/611","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=611"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/611\/revisions"}],"predecessor-version":[{"id":6638,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/611\/revisions\/6638"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6637"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=611"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=611"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=611"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}