{"id":34722,"date":"2018-06-04T14:24:00","date_gmt":"2018-06-04T20:24:00","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=34722"},"modified":"2018-06-04T14:24:00","modified_gmt":"2018-06-04T20:24:00","slug":"aplican-nuevas-medidas-de-control-de-lavado","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=34722","title":{"rendered":"Aplican nuevas medidas de control de lavado"},"content":{"rendered":"<p style=\"text-align: justify;\">La ubicaci\u00f3n geogr\u00e1fica y la actividad econ\u00f3mica son las nuevas variables de control para detectar casos de lavado de dinero en los bancos del sistema, que se auxilian con la implementaci\u00f3n de la tecnolog\u00eda. Parte de estas medidas responde a un flujo de dinero que es producto de las extorsiones en montos m\u00ednimos, que dentro del movimiento del sistema financiero pueden ser operaciones casi imperceptibles. \u201cCon la informaci\u00f3n de los clientes se marca un rango transaccional de manera mensual, por si se supera el l\u00edmite que se declar\u00f3, se va a generar una alerta\u201d, coment\u00f3 Sandra Zayas, coordinadora del Comit\u00e9 de Oficiales de Cumplimiento, adscrito a la Asociaci\u00f3n Bancaria de Guatemala (ABG). (PL 04.06.18)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La ubicaci\u00f3n geogr\u00e1fica y la actividad econ\u00f3mica son las nuevas variables de control para detectar casos de lavado de dinero en los bancos del sistema, que se auxilian con la implementaci\u00f3n de la tecnolog\u00eda.&#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":[294,5183,85],"class_list":["post-34722","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-abg","tag-actividad-financiera","tag-guatemala"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/34722","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=34722"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/34722\/revisions"}],"predecessor-version":[{"id":34723,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/34722\/revisions\/34723"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=34722"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=34722"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=34722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}