{"id":698,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=698"},"modified":"2024-06-28T13:30:11","modified_gmt":"2024-06-28T16:30:11","slug":"informe-de-casos-y-tipologias-regionales-gafilat-2017-2018","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=698","title":{"rendered":"Informe de Casos y Tipolog\u00edas Regionales GAFILAT (2017 &#8211; 2018)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El \u00ab\u00bbINFORME DE TIPOLOG\u00cdAS REGIONALES GAFILAT 2014-2016&#8243;\u00bb, creado por GAFILAT, proviene del \u00ab\u00bbEjercicio Bienal de Tipolog\u00edas Regionales GAFILAT 2016&#8243;\u00bb en La Paz, Bolivia, con respaldo de la UIF boliviana y financiamiento de la UE. Es de acceso p\u00fablico pero requiere autorizaci\u00f3n para su reproducci\u00f3n. Ofrece estrategias para prevenir el lavado de activos y financiamiento del terrorismo, basadas en casos reales pero modificados para proteger la privacidad. Las descripciones no implican conexiones permanentes con actividades delictivas, solo se\u00f1alan tendencias y riesgos potenciales.<\/p>\n","protected":false},"author":306,"featured_media":5240,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,23],"tags":[101],"class_list":["post-698","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-tipologias","tag-101"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/698","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=698"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/698\/revisions"}],"predecessor-version":[{"id":5401,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/698\/revisions\/5401"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5240"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=698"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=698"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=698"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}