{"id":1594,"date":"2023-07-24T21:28:52","date_gmt":"2023-07-24T21:28:52","guid":{"rendered":"http:\/\/144.217.248.144\/?p=1594"},"modified":"2023-07-24T21:31:27","modified_gmt":"2023-07-24T21:31:27","slug":"el-fmi-y-la-lucha-contra-el-lavado","status":"publish","type":"post","link":"https:\/\/pldinternacional.com\/?p=1594","title":{"rendered":"EL FMI Y LA LUCHA CONTRA EL LAVADO"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1594\" class=\"elementor elementor-1594\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3a5d8b8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3a5d8b8\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-85fe42c\" data-id=\"85fe42c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c406e0b elementor-widget elementor-widget-heading\" data-id=\"c406e0b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\"><span style=\"font-size: 30.6432px;\">EL FMI Y LA LUCHA CONTRA EL LAVADO<\/span><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-afda23a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"afda23a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-541a168\" data-id=\"541a168\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6b4e6d1 elementor-widget elementor-widget-text-editor\" data-id=\"6b4e6d1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<h2 style=\"color: rgb(0, 0, 0); font-family: MuseoSans-300, Helvetica, Arial, sans-serif; font-style: normal; letter-spacing: normal;\"><span style=\"font-size: 24px;\"><span style=\"font-weight: 700; font-family: MuseoSans-700, Helvetica, Arial, sans-serif;\">\u00bfPor qu\u00e9 le preocupa al FMI el lavado de dinero y financiamiento del terrorismo?<\/span><\/span><\/h2><p style=\"margin-top: 1em; margin-bottom: 1em; color: rgb(0, 0, 0); font-size: 1.008rem; line-height: 1.43rem; font-family: MuseoSans-300, Helvetica, Arial, sans-serif; font-style: normal; font-weight: 400; letter-spacing: normal;\"><h6>Al FMI le preocupan las consecuencias del lavado de dinero, el financiamiento del terrorismo y el financiamiento de la proliferaci\u00f3n (el suministro de fondos o servicios financieros para armas nucleares, qu\u00edmicas o biol\u00f3gicas), as\u00ed como los delitos relacionados que socavan el sector financiero y la econom\u00eda en sentido m\u00e1s amplio. Estos delitos pueden hacer que los pa\u00edses sean menos estables, lo que, a su vez, puede perjudicar el orden p\u00fablico, la gesti\u00f3n de gobierno, la eficacia de la regulaci\u00f3n, las inversiones extranjeras y los flujos de capital internacionales.<\/h6><h6><br>Las actividades de lavado de dinero y financiamiento del terrorismo en un pa\u00eds pueden tener graves efectos adversos al otro lado de sus fronteras e incluso a escala mundial. Los pa\u00edses con controles insuficientes o ineficaces son un blanco f\u00e1cil para quienes lavan dinero y financian el terrorismo. Estos delincuentes buscan ocultar sus actividades delictivas, para lo que explotan la complejidad del sistema financiero mundial, las diferencias entre legislaciones nacionales y la velocidad a la que el dinero puede traspasar fronteras. FUENTE DDD<\/h6><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>EL FMI Y LA LUCHA CONTRA EL LAVADO \u00bfPor qu\u00e9 le preocupa al FMI el lavado de dinero y financiamiento del terrorismo? Al FMI le preocupan las consecuencias del lavado de dinero, el financiamiento del terrorismo y el financiamiento de la proliferaci\u00f3n (el suministro de fondos o servicios financieros para armas nucleares, qu\u00edmicas o biol\u00f3gicas), [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"zakra_sidebar_layout":"customizer","zakra_remove_content_margin":false,"zakra_sidebar":"customizer","zakra_transparent_header":"customizer","zakra_logo":0,"zakra_main_header_style":"default","zakra_menu_item_color":"","zakra_menu_item_hover_color":"","zakra_menu_item_active_color":"","zakra_menu_active_style":"zakra_menu_active_style","zakra_page_header":true,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1594","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/posts\/1594"}],"collection":[{"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1594"}],"version-history":[{"count":3,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/posts\/1594\/revisions"}],"predecessor-version":[{"id":1597,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/posts\/1594\/revisions\/1597"}],"wp:attachment":[{"href":"https:\/\/pldinternacional.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1594"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1594"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1594"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}