{"id":690,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=690"},"modified":"2024-06-28T17:59:10","modified_gmt":"2024-06-28T20:59:10","slug":"recopilacion-de-tipologias-regionales-gafilat-2009-2016","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=690","title":{"rendered":"Recopilaci\u00f3n de Tipolog\u00edas Regionales GAFILAT (2009 &#8211; 2016)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El \u00ab\u00bbRECOPILACI\u00d3N DE TIPOLOG\u00cdAS REGIONALES GAFILAT 2010-2016&#8243;\u00bb ofrece m\u00e9todos para prevenir el lavado de activos y el financiamiento del terrorismo, basados en trabajos del GAFILAT entre 2010 y 2016. Es de acceso p\u00fablico pero requiere autorizaci\u00f3n para su reproducci\u00f3n. Proporciona herramientas para prevenir conductas delictivas, con ejemplos basados en hechos reales, aunque modificados para preservar la privacidad. No implica v\u00ednculos permanentes con actividades delictivas, solo se\u00f1ala tendencias y riesgos potenciales dentro de la actividad econ\u00f3mica.<\/p>\n","protected":false},"author":306,"featured_media":5831,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,23],"tags":[109],"class_list":["post-690","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-tipologias","tag-109"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/690","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=690"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/690\/revisions"}],"predecessor-version":[{"id":5399,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/690\/revisions\/5399"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5831"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=690"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=690"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=690"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}