{"id":706,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=706"},"modified":"2024-06-28T18:02:49","modified_gmt":"2024-06-28T21:02:49","slug":"mejores-practicas-en-materia-de-monitoreo-de-transporte-transfronterizo-de-dinero-en-efectivo-y-titulos-valor","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=706","title":{"rendered":"Mejores pr\u00e1cticas en materia de monitoreo de transporte transfronterizo de dinero en efectivo y t\u00edtulos valor"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>A pesar de los avances en m\u00e9todos electr\u00f3nicos de transferencia de dinero, el transporte de efectivo sigue siendo com\u00fan debido a la intensa econom\u00eda en efectivo, la falta de accesibilidad financiera y la exclusi\u00f3n en algunas \u00e1reas. Las organizaciones delictivas contin\u00faan moviendo grandes sumas de efectivo para financiar sus operaciones, incluidos posibles v\u00ednculos con actividades terroristas. El documento busca proporcionar a los pa\u00edses del GAFILAT pautas y pr\u00e1cticas para monitorear y coordinar el transporte de dinero, tanto en efectivo como en otros instrumentos, destacando la necesidad de una mejor coordinaci\u00f3n internacional.<\/p>\n","protected":false},"author":306,"featured_media":5838,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,16,25],"tags":[110],"class_list":["post-706","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-operativo","category-ttd","tag-110"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/706","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=706"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/706\/revisions"}],"predecessor-version":[{"id":5403,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/706\/revisions\/5403"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5838"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=706"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=706"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=706"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}