{"id":26586,"date":"2016-06-09T11:56:57","date_gmt":"2016-06-09T17:56:57","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=26586"},"modified":"2016-06-09T11:56:57","modified_gmt":"2016-06-09T17:56:57","slug":"multas-por-incumplir-leyes-antilavado-se-elevaran-a-us2-millones","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=26586","title":{"rendered":"Multas por incumplir leyes antilavado se elevar\u00e1n a US$2 millones"},"content":{"rendered":"<p style=\"text-align: justify;\">La propuesta de actualizar las leyes para prevenir y sancionar el lavado de dinero se discutir\u00e1 el pr\u00f3ximo lunes en la Comisi\u00f3n de Finanzas del Congreso, para incluirla en una iniciativa que elevar\u00e1 de US$10 a US$2 millones las sanciones contra quienes incumplan con reportar estas actividades. El proyecto presentado por la Superintendencia de Bancos (SIB) incluye m\u00e1s de 50 art\u00edculos, en los que se actualizar\u00e1n varias leyes para fortalecer la capacidad del Estado de controlar las acciones de lavado de dinero y financiamiento del terrorismo. (El Peri\u00f3dico 09.06.16)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La propuesta de actualizar las leyes para prevenir y sancionar el lavado de dinero se discutir\u00e1 el pr\u00f3ximo lunes en la Comisi\u00f3n de Finanzas del Congreso, para incluirla en una iniciativa que elevar\u00e1 de&#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":[4],"tags":[337,70,1643],"class_list":["post-26586","post","type-post","status-publish","format-standard","hentry","category-actividad-legislativa","tag-comision-de-finanzas","tag-sib","tag-superintendencia-de-bancos"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/26586","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=26586"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/26586\/revisions"}],"predecessor-version":[{"id":26587,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/26586\/revisions\/26587"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=26586"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=26586"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=26586"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}