{"id":6966,"date":"2024-09-05T13:25:16","date_gmt":"2024-09-05T16:25:16","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6966"},"modified":"2024-09-05T13:25:44","modified_gmt":"2024-09-05T16:25:44","slug":"cuarta-actualizacion-del-informe-de-amenazas-regionales-en-materia-de-la-ft","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6966","title":{"rendered":"Cuarta Actualizaci\u00f3n del Informe de Amenazas Regionales en materia de Lavado de Activos y Financiamiento del Terrorismo"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Para la elaboraci\u00f3n de este informe se emple\u00f3 una metodolog\u00eda de investigaci\u00f3n de car\u00e1cter descriptivo y exploratorio, con el prop\u00f3sito de identificar las amenazas en materia de lavado de activos que afectan a la regi\u00f3n de Latinoam\u00e9rica, utilizando datos cuantitativos y cualitativos. Debido a que se trata de una actualizaci\u00f3n y que el \u00faltimo an\u00e1lisis abarc\u00f3 hasta el a\u00f1o 2021, se consideraron principalmente estudios, datos, informes y estad\u00edsticas correspondientes al per\u00edodo 2022-2023. Adem\u00e1s, se incluy\u00f3 un apartado para conocer c\u00f3mo se ha abordado la amenaza del financiamiento del terrorismo en la regi\u00f3n.<\/p>\n","protected":false},"author":306,"featured_media":6965,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[18,90],"tags":[140],"class_list":["post-6966","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-amenazas","category-espanol","tag-140"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6966","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=6966"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6966\/revisions"}],"predecessor-version":[{"id":6968,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6966\/revisions\/6968"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6965"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6966"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6966"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}