{"id":694,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=694"},"modified":"2024-06-28T18:00:48","modified_gmt":"2024-06-28T21:00:48","slug":"informe-de-tipologias-regionales-gafilat-2014-2016","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=694","title":{"rendered":"Informe de Tipolog\u00edas Regionales GAFILAT (2014 &#8211; 2016)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El \u00abINFORME DE TIPOLOG\u00cdAS REGIONALES GAFILAT 2014-2016\u00bb fue resultado del \u00abEjercicio Bienal de Tipolog\u00edas Regionales GAFILAT 2016\u00bb, realizado en La Paz, Bolivia, con apoyo de la Unidad de Investigaciones Financieras de Bolivia y financiamiento de la UE. Es de acceso p\u00fablico pero requiere autorizaci\u00f3n para su reproducci\u00f3n, y ofrece m\u00e9todos para prevenir el lavado de activos y financiamiento del terrorismo. Los ejemplos se basan en hechos reales, pero se modifican para evitar identificaciones espec\u00edficas y no implican v\u00ednculos permanentes con actividades delictivas, solo se\u00f1alan tendencias y riesgos potenciales.<\/p>\n","protected":false},"author":306,"featured_media":5832,"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-694","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\/694","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=694"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/694\/revisions"}],"predecessor-version":[{"id":5400,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/694\/revisions\/5400"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5832"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=694"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=694"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=694"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}