{"id":638,"date":"2013-02-28T03:31:04","date_gmt":"2013-02-28T03:31:04","guid":{"rendered":"http:\/\/temp.lavadodinero.com\/?p=10"},"modified":"2020-04-15T05:31:52","modified_gmt":"2020-04-15T05:31:52","slug":"una-cosa-es-la-teoria-del-gafi-y-otra-es-la-realidad-de-latam","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=638","title":{"rendered":"Una cosa es la teor\u00eda del GAFI y otra es la realidad de LATAM"},"content":{"rendered":"<p class=\"MsoNormal\" style=\"text-indent: .25in; line-height: 130%;\"><span style=\"font-size: 11.5pt; line-height: 130%;\">No podemos negar que la reciente plenaria del Grupo de Acci\u00f3n Financiera (GAFI) nos dej\u00f3 un agradable sabor en la boca. La salida de Bolivia de la \u201clista gris\u201d y la de Venezuela del grupo de pa\u00edses en observaci\u00f3n fueron buenas noticias. Si nos guiamos por lo que el GAFI indica en sus reportes, solo Ecuador mantiene deficiencias estrat\u00e9gicas que deben ser atendidas y por eso lo mantiene en la \u201clista gris\u201d. Estamos seguros de que las autoridades ecuatorianas ya est\u00e1n haciendo sus mejores esfuerzos por cumplir con las exigencias del organismo.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"text-indent: .25in; line-height: 130%;\"><span style=\"font-size: 11.5pt; line-height: 130%;\">Sin embargo, una cosa es la teor\u00eda y otra es la pr\u00e1ctica. Si bien es cierto que los pa\u00edses de la regi\u00f3n han avanzado y han logrado fortalecer sus estructuras legales en contra del lavado y del financiamiento del terrorismo, tambi\u00e9n debemos aceptar el hecho de que en Latinoam\u00e9rica existen infinidad de debilidades que son aprovechadas por el crimen organizado. Es imposible tener una cifra certera de cu\u00e1nto se est\u00e1 lavando en la regi\u00f3n, pero podemos asegurar que es una cifra espeluznante. <span style=\"mso-spacerun: yes;\">\u00a0<\/span><\/span><\/p>\n<p class=\"MsoNormal\" style=\"text-indent: .25in; line-height: 130%;\"><span style=\"font-size: 11.5pt; line-height: 130%;\">Tener leyes robustas y regulaciones deslumbrantes no sirve de nada, si no logramos ser efectivo en las etapas finales de la lucha antilavado: el procesamiento, la sentencia y la confiscaci\u00f3n de activos. Estoy convencido de que estos ser\u00e1n los principales puntos d\u00e9biles de las naciones latinoamericanas en la 4\u00b0 Ronda de Evaluaciones Mutuas del GAFI.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>No podemos negar que la reciente plenaria del Grupo de Acci\u00f3n Financiera (GAFI) nos dej\u00f3 un agradable sabor en la [&hellip;]<\/p>\n","protected":false},"author":277,"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":"","footnotes":""},"categories":[385,1],"tags":[],"featured_image_src":"","blog_images":{"medium":"","large":""},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La teor\u00eda del GAFI y la realidad de LATAM | Plus Comply<\/title>\n<meta name=\"description\" content=\"La salida de Bolivia de la \u201clista gris\u201d y la de Venezuela del grupo de pa\u00edses en observaci\u00f3n fueron buenas noticias. 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