{"id":6427,"date":"2024-07-15T14:22:53","date_gmt":"2024-07-15T17:22:53","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6427"},"modified":"2024-07-18T13:48:55","modified_gmt":"2024-07-18T16:48:55","slug":"informe-de-tipologias-regionales-de-la-ft-2021-2022","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6427","title":{"rendered":"Informe de Tipolog\u00edas Regionales de LA\/FT 2021-2022"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT) elabor\u00f3 su Informe de tipolog\u00edas regionales 2021-2022 como producto del Ejercicio Bienal de Tipolog\u00edas Regionales GAFILAT 2023. El objetivo del presente estudio es identificar nuevas modalidades de lavado de activos y de financiamiento del terrorismo (LA\/FT), los montos involucrados, los cambios o variaciones que se adviertan con relaci\u00f3n a informes de tipolog\u00edas previos, la consistencia entre tipolog\u00edas analizadas y las amenazas presentes y emergentes identificadas en la regi\u00f3n en la \u00faltima actualizaci\u00f3n de amenazas regionales y el impacto de estos delitos en los pa\u00edses miembro del GAFILAT.<\/p>\n","protected":false},"author":306,"featured_media":6421,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[96,23],"tags":[112],"class_list":["post-6427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gtao","category-tipologias","tag-112"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6427","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=6427"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6427\/revisions"}],"predecessor-version":[{"id":6488,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6427\/revisions\/6488"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6421"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6427"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6427"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6427"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}