{"id":7452,"date":"2024-12-17T14:13:28","date_gmt":"2024-12-17T17:13:28","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=7452"},"modified":"2024-12-17T14:13:36","modified_gmt":"2024-12-17T17:13:36","slug":"estudio-sobre-el-impacto-de-la-corrupcion-en-materia-de-lavado-de-activos-en-paises-del-gafilat","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=7452","title":{"rendered":"Estudio sobre el impacto de la corrupci\u00f3n en materia de lavado de activos en pa\u00edses del GAFILAT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Este documento presenta un estudio sobre el impacto de la corrupci\u00f3n en materia de lavado de activos en pa\u00edses del GAFILAT. Donde la metodolog\u00eda implic\u00f3 el an\u00e1lisis de varias fuentes e insumos, entre los que se destacan las Convenciones de las Naciones Unidas, y otros instrumentos internacionales de diagn\u00f3stico en la materia, los informes de evaluaci\u00f3n mutua (IEM), e informes desarrollados por el GAFILAT, y las gu\u00edas u otros documentos del GAFI. Todos ellos constituyen aportes fundamentales para la adecuada comprensi\u00f3n de la relaci\u00f3n entre la corrupci\u00f3n y el LA.<\/p>\n","protected":false},"author":306,"featured_media":7450,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,97,16],"tags":[140],"class_list":["post-7452","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-gtar","category-operativo","tag-140"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7452","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=7452"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7452\/revisions"}],"predecessor-version":[{"id":7454,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7452\/revisions\/7454"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/7450"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7452"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7452"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7452"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}