{"id":26482,"date":"2016-06-03T11:45:31","date_gmt":"2016-06-03T17:45:31","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=26482"},"modified":"2016-06-03T11:45:31","modified_gmt":"2016-06-03T17:45:31","slug":"el-gafi-sugiere-cambios-a-leyes","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=26482","title":{"rendered":"El GAFI sugiere cambios a leyes"},"content":{"rendered":"<p style=\"text-align: justify;\">En una reuni\u00f3n con la comisi\u00f3n de Finanzas del Congreso, una experta del Grupo de Acci\u00f3n Financiera Internacional (GAFI), manifest\u00f3 la necesidad de que el pa\u00eds realice cambios a varias leyes, con el fin de fortalecer la normativa contra el lavado de dinero y activos. Este jueves, el jefe de la Superintendencia de Bancos (SIB), <strong>Jos\u00e9 Alejandro Ar\u00e9valo<\/strong> sostuvo una reuni\u00f3n con los parlamentarios y con la experta t\u00e9cnica del GAFI, Alejandra Quevedo, en la que se recordaron las 40 recomendaciones que esa entidad internacional emiti\u00f3 para atacar problemas como el terrorismo y el lavado de dinero en el pa\u00eds. (Siglo 21\/El Peri\u00f3dico 03.06.16)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En una reuni\u00f3n con la comisi\u00f3n de Finanzas del Congreso, una experta del Grupo de Acci\u00f3n Financiera Internacional (GAFI), manifest\u00f3 la necesidad de que el pa\u00eds realice cambios a varias leyes, con el fin&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[352,3562,70,1643],"class_list":["post-26482","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-gafi","tag-grupo-de-accion-financiera-internacional","tag-sib","tag-superintendencia-de-bancos"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/26482","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=26482"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/26482\/revisions"}],"predecessor-version":[{"id":26483,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/26482\/revisions\/26483"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=26482"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=26482"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=26482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}