{"id":682,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=682"},"modified":"2024-06-28T13:30:11","modified_gmt":"2024-06-28T16:30:11","slug":"informe-de-tipologias-regionales-gafisud","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=682","title":{"rendered":"Informe de Tipolog\u00edas Regionales GAFISUD"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El documento \u00ab\u00bbTIPOLOGIAS REGIONALES \u2013 GAFISUD 2010&#8243;\u00bb, elaborado por el Grupo de Acci\u00f3n Financiera Internacional de Sudam\u00e9rica (GAFISUD) en colaboraci\u00f3n con el Proyecto GAFISUD \u2013 Uni\u00f3n Europea, proporciona m\u00e9todos para prevenir el lavado de activos y financiamiento del terrorismo. Ofrece herramientas para el dise\u00f1o de controles y alertas, basados en hechos reales pero modificados para evitar la identificaci\u00f3n de personas o lugares. Las afirmaciones sobre actividades econ\u00f3micas no implican v\u00ednculos permanentes con el lavado de activos o financiamiento del terrorismo, solo se\u00f1alan riesgos potenciales.<\/p>\n","protected":false},"author":306,"featured_media":410,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,23],"tags":[106],"class_list":["post-682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-tipologias","tag-106"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/682","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=682"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/682\/revisions"}],"predecessor-version":[{"id":5397,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/682\/revisions\/5397"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/410"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}