{"id":702,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=702"},"modified":"2024-06-28T13:30:11","modified_gmt":"2024-06-28T16:30:11","slug":"informe-de-tipologias-regionales-de-la-2019-2020","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=702","title":{"rendered":"Informe de Tipolog\u00edas Regionales de LA 2019-2020"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT) actualiz\u00f3 su Informe de tipolog\u00edas regionales 2017-2018 para continuar apoyando la prevenci\u00f3n del lavado de activos y la financiaci\u00f3n del terrorismo en la regi\u00f3n. El objetivo del estudio es identificar nuevas modalidades de lavado de activos y financiamiento del terrorismo, as\u00ed como analizar su impacto en los pa\u00edses miembros. Se recopilaron 56 casos reales que ilustran las tipolog\u00edas y sectores utilizados para el lavado de activos en la regi\u00f3n, con la asistencia t\u00e9cnica de la Cooperaci\u00f3n Alemana para el Desarrollo y la Secretar\u00eda Ejecutiva del GAFILAT.<\/p>\n","protected":false},"author":306,"featured_media":5260,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,23],"tags":[67],"class_list":["post-702","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-tipologias","tag-67"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/702","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=702"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/702\/revisions"}],"predecessor-version":[{"id":5402,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/702\/revisions\/5402"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5260"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=702"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=702"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=702"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}