{"id":1103,"date":"2020-09-16T19:22:56","date_gmt":"2020-09-16T23:22:56","guid":{"rendered":"https:\/\/www.machucamassis.com\/?p=1103"},"modified":"2020-11-05T18:06:56","modified_gmt":"2020-11-06T00:06:56","slug":"activos-virtuales-y-su-relacion-con-el-lavado-de-dinero-y-financiamiento-de-terrorismo","status":"publish","type":"post","link":"https:\/\/www.machucamassis.com\/en\/2020\/09\/16\/activos-virtuales-y-su-relacion-con-el-lavado-de-dinero-y-financiamiento-de-terrorismo\/","title":{"rendered":"Virtual assets and their relationship with money laundering and terrorist financing."},"content":{"rendered":"<p class=\"wp-block-paragraph\">Innovation through technology has brought a number of benefits. However, due to its virtual nature it can be a cause of misuse to carry out activities related to money laundering and financing of terrorism. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Therefore, the Financial Action Task Force (FATF\/GAFI) in September 2020 has published a report containing good practices to help authorities detect when virtual assets are used to finance criminal activities.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">To access the full report <a href=\"http:\/\/www.fatf-gafi.org\/publications\/methodsandtrends\/documents\/virtual-assets-red-flag-indicators.html#:~:text=Virtual%20Assets%20Red%20Flag%20Indicators%20of%20Money%20Laundering%20and%20Terrorist%20Financing,-Send&amp;text=Geographical%20risks%20%2D%20criminals%20can%20exploit,which%20can%20suggest%20criminal%20activity\" target=\"_blank\" rel=\"noreferrer noopener\">click here<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>La Innovaci\u00f3n a trav\u00e9s de la Tecnolog\u00eda ha tra\u00eddo una serie de beneficios. Sin embargo, debido a su car\u00e1cter virtual puede ser causa de mal uso de la misma para llevar a cabo actividades relacionadas al lavado de dinero y financiamiento del terrorismo. Por lo anterior, el Grupo de Acci\u00f3n Financiera (FATF\/GAFI) en el mes [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_joinchat":[],"footnotes":""},"categories":[20],"tags":[],"class_list":["post-1103","post","type-post","status-publish","format-standard","hentry","category-prevencion-de-lavado-de-dinero"],"_links":{"self":[{"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/posts\/1103","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/comments?post=1103"}],"version-history":[{"count":0,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/posts\/1103\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/media?parent=1103"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/categories?post=1103"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.machucamassis.com\/en\/wp-json\/wp\/v2\/tags?post=1103"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}