{"id":7448,"date":"2024-12-17T14:05:17","date_gmt":"2024-12-17T17:05:17","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=7448"},"modified":"2024-12-17T14:05:17","modified_gmt":"2024-12-17T17:05:17","slug":"prevencion-deteccion-e-investigacion-de-casos-de-corrupcion-y-lavado-de-activos-de-impacto-regional-perspectivas-y-estrategias-para-gafilat","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=7448","title":{"rendered":"Prevenci\u00f3n, detecci\u00f3n e investigaci\u00f3n de casos de corrupci\u00f3n y lavado de activos de impacto regional &#8211; Perspectivas y estrategias para GAFILAT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Para este estudio, se utiliz\u00f3 una metodolog\u00eda cualitativa que combin\u00f3 encuestas y estudios de casos. Se recibieron m\u00e1s de 49 casos, de los cuales 23 explicaban pr\u00e1cticas de corrupci\u00f3n, de los que se seleccionaron siete casos que reun\u00edan elementos transversales y transnacionales de alto impacto. Los casos analizados est\u00e1n relacionados con un caso regional de alto impacto (en adelante Caso Regional). El an\u00e1lisis conducido permiti\u00f3 identificar \u00e1reas clave para el fortalecimiento de estrategias de detecci\u00f3n y prevenci\u00f3n implementadas por los pa\u00edses del GAFILAT. El informe apunta a proporcionar una base s\u00f3lida para el dise\u00f1o de pol\u00edticas m\u00e1s efectivas y orientadas a la realidad de cada pa\u00eds, promoviendo una mayor coherencia y coordinaci\u00f3n en la lucha contra estos delitos transnacionales.<\/p>\n","protected":false},"author":306,"featured_media":7446,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,96,16],"tags":[140],"class_list":["post-7448","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-gtao","category-operativo","tag-140"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7448","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=7448"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7448\/revisions"}],"predecessor-version":[{"id":7449,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7448\/revisions\/7449"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/7446"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7448"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7448"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7448"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}