{"id":709,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=709"},"modified":"2024-06-28T13:30:11","modified_gmt":"2024-06-28T16:30:11","slug":"transporte-fisico-de-dinero-en-efectivo-e-instrumentos-negociables-al-portador-en-la-region-latinoamericana-analisis-estrategico-sobre-patrones-tendencias-y-alertas-por-posible-la","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=709","title":{"rendered":"Transporte F\u00edsico de Dinero en Efectivo e Instrumentos Negociables al Portador en la Regi\u00f3n Latinoamericana: An\u00e1lisis Estrat\u00e9gico sobre patrones, tendencias y alertas por posible LA"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El documento presenta los resultados de un an\u00e1lisis estrat\u00e9gico sobre el transporte f\u00edsico de dinero en efectivo e instrumentos negociables al portador en la regi\u00f3n, siguiendo los par\u00e1metros del GAFILAT. Est\u00e1 organizado en cinco cap\u00edtulos: metodolog\u00eda, contexto internacional y regional, situaci\u00f3n actual en la regi\u00f3n, an\u00e1lisis de datos de la Red SICORE, conclusiones y recomendaciones. Se basa en informaci\u00f3n del Grupo de Trabajo de An\u00e1lisis Operativo del GAFILAT, ejercicios de monitoreo del tr\u00e1fico transfronterizo de dinero, respuestas a un cuestionario y datos de la Red SICORE.<\/p>\n","protected":false},"author":306,"featured_media":5256,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,19,25],"tags":[67],"class_list":["post-709","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-riesgos","category-ttd","tag-67"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/709","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=709"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/709\/revisions"}],"predecessor-version":[{"id":5404,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/709\/revisions\/5404"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5256"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=709"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=709"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=709"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}