{"id":840,"date":"2024-05-17T16:57:00","date_gmt":"2024-05-17T14:57:00","guid":{"rendered":"http:\/\/localhost\/seprelad\/?p=840"},"modified":"2025-03-26T18:30:10","modified_gmt":"2025-03-26T17:30:10","slug":"reunion-estrategica-de-unidades-de-inteligencia-financiera-de-paraguay-argentina-y-brasil","status":"publish","type":"post","link":"\/?p=840","title":{"rendered":"Reuni\u00f3n Estrat\u00e9gica de Unidades de Inteligencia Financiera de Paraguay, Argentina y Brasil"},"content":{"rendered":"<p><em>Los titulares de las UIFs de Paraguay, Argentina y Brasil mantuvieron una reuni\u00f3n con el fin de fortalecer el intercambio estrat\u00e9gico de inteligencia financiera y firmar una declaraci\u00f3n de compromiso de cooperaci\u00f3n internacional.<\/em><!--more--><\/p>\n<p>La ministra de la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD), Liliana Alcaraz Recalde; Ignacio Yacobucci, presidente de la UIF Argentina y Ricardo Liao, presidente del Conselho de Controle de Actividades Financieras (COAF) de Brasil rubricaron en un documento conjunto el compromiso de fortalecer la cooperaci\u00f3n internacional y la eficacia en la lucha contra el lavado de activos, la financiaci\u00f3n del terrorismo y el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n<p>A partir del di\u00e1logo establecido, se definieron oportunidades y mecanismos operativos a fin de detectar y mitigar las amenazas comunes identificadas de manera estrat\u00e9gica y colaborativa.<\/p>\n<p>Asimismo, se acord\u00f3 mantener la frecuencia de los encuentros entre autoridades de Unidades de Inteligencia Financiera para avanzar en los prop\u00f3sitos consensuados.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Los titulares de las UIFs de Paraguay, Argentina y Brasil mantuvieron una reuni\u00f3n con el fin de fortalecer el intercambio estrat\u00e9gico de inteligencia financiera y firmar una declaraci\u00f3n de compromiso de cooperaci\u00f3n internacional.<\/p>\n","protected":false},"author":1,"featured_media":841,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-840","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts\/840","targetHints":{"allow":["GET"]}}],"collection":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=840"}],"version-history":[{"count":1,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/840\/revisions"}],"predecessor-version":[{"id":842,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/840\/revisions\/842"}],"wp:featuredmedia":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/media\/841"}],"wp:attachment":[{"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=840"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=840"},{"taxonomy":"post_tag","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=840"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}