{"id":2565,"date":"2019-05-07T13:05:17","date_gmt":"2019-05-07T13:05:17","guid":{"rendered":"https:\/\/pluscomply.com\/?page_id=2565"},"modified":"2021-03-31T01:53:54","modified_gmt":"2021-03-31T05:53:54","slug":"enlaces-antilavado","status":"publish","type":"page","link":"https:\/\/pluscomply.com\/?page_id=2565","title":{"rendered":"Enlaces Antilavado"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.22&#8243; use_background_color_gradient=&#8221;on&#8221; background_color_gradient_start=&#8221;#2ea3f2&#8243; background_color_gradient_end=&#8221;#2e70db&#8221;][et_pb_row _builder_version=&#8221;3.25&#8243; column_structure=&#8221;1_2,1_2&#8243;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;3.27.4&#8243; header_font=&#8221;|700|||||||&#8221; header_text_color=&#8221;#ffffff&#8221; header_font_size=&#8221;29px&#8221; background_layout=&#8221;dark&#8221;]<\/p>\n<h1>Enlaces Antilavado<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_button button_url=&#8221;https:\/\/pluscomply.com\/?page_id=2960&#8243; button_text=&#8221;Regresar a Base de Conocimiento&#8221; button_alignment=&#8221;right&#8221; _builder_version=&#8221;3.17.6&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;18px&#8221; button_font=&#8221;||||||||&#8221; background_layout=&#8221;dark&#8221; global_module=&#8221;2549&#8243; saved_tabs=&#8221;all&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.22&#8243;][et_pb_row _builder_version=&#8221;3.25&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text _builder_version=&#8221;4.6.1&#8243; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p>Accede a los\u00a0sitios en internet de los organismos gubernamentales, organismos reguladores, instituciones, empresas y entes multilaterales relacionados a la lucha en contra del lavado de dinero, el financiamiento del terrorismo y los cr\u00edmenes financieros en general.<\/p>\n<p>&#8211;\u00a0<a href=\"https:\/\/pluscomply.com\/?page_id=2566\">Unidades Antilavado (UIFs)<\/a><\/p>\n<p>&#8211;\u00a0<a href=\"https:\/\/pluscomply.com\/?page_id=2569\">Bancos Centrales<\/a><\/p>\n<p>&#8211;\u00a0<a href=\"https:\/\/pluscomply.com\/?page_id=2572\">Organismos Internacionales<\/a><\/p>\n<p>&#8211;\u00a0<a href=\"https:\/\/pluscomply.com\/?page_id=2575\">Organismos por Pa\u00eds<\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Enlaces Antilavado Accede a los\u00a0sitios en internet de los organismos gubernamentales, organismos reguladores, instituciones, empresas y entes multilaterales relacionados a [&hellip;]<\/p>\n","protected":false},"author":277,"featured_media":0,"parent":0,"menu_order":54,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-2565","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Enlaces Antilavado | Plus Comply<\/title>\n<meta name=\"description\" content=\"Plataforma de formacion Integral en Compliance | Lavadodinero.com presenta los enlaces directos a los sitios en internet de los 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