{"id":678,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=678"},"modified":"2024-06-28T13:30:11","modified_gmt":"2024-06-28T16:30:11","slug":"informe-de-tipologias-gafi-gafisud-en-el-sector-de-futbol","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=678","title":{"rendered":"Informe de Tipolog\u00edas GAFI &#8211; GAFISUD en el Sector de F\u00fatbol"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El estudio examina la infiltraci\u00f3n del dinero il\u00edcito en el sector del deporte, espec\u00edficamente en el f\u00fatbol, como un medio para legitimar ganancias ilegales. Identifica vulnerabilidades en la estructura, financiamiento y cultura del f\u00fatbol que lo hacen susceptible al lavado de dinero. Analiza casos que demuestran el uso del f\u00fatbol para blanquear dinero y revela conexiones con otras tipolog\u00edas de lavado de dinero. Se basa en una extensa revisi\u00f3n de literatura, an\u00e1lisis de cuestionarios, talleres y consultas con representantes del sector privado y deportivo.<\/p>\n","protected":false},"author":306,"featured_media":338,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,1,90,96,23],"tags":[105],"class_list":["post-678","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-documentos","category-espanol","category-gtao","category-tipologias","tag-105"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/678","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=678"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/678\/revisions"}],"predecessor-version":[{"id":5396,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/678\/revisions\/5396"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/338"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=678"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=678"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=678"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}