{"id":3178,"date":"2021-09-09T01:07:42","date_gmt":"2021-09-09T01:07:42","guid":{"rendered":"https:\/\/skol-serna.com\/?p=3178"},"modified":"2022-04-07T19:00:26","modified_gmt":"2022-04-07T19:00:26","slug":"2009-el-lavado-de-activos-proveniente-de-la-captacion-ilegal-masiva-y-habitual","status":"publish","type":"post","link":"https:\/\/skol-serna.com\/en\/2021\/09\/09\/2009-el-lavado-de-activos-proveniente-de-la-captacion-ilegal-masiva-y-habitual\/","title":{"rendered":"2009 \u2013 MONEY LAUNDERING COMING FROM MASSIVE AND REGULAR ILLEGAL CAPTURE"},"content":{"rendered":"<p>Forum in which topics were analyzed, such as:<\/p>\n\n\n\n<p>The responsibility of natural or legal persons who carried out business with companies about which there were doubts about the ability to offer extraordinary profits, without asking about the origin and reasonableness of such benefits.<\/p>\n\n\n\n<p>The natural and legal persons who received money from the companies that are currently being investigated for illegal acquisition, such as advisors, media outlets, etc. Should they return the money received under penalty of being investigated for money laundering?<\/p>\n\n\n\n<p>The consequences for companies and professionals who carried out operations and advice under conditions that deviated from market conditions and who today know that the money they received came from criminal activity \u2013 illegal collection of resources.<\/p>","protected":false},"excerpt":{"rendered":"<p>Forum in which topics were analyzed, such as: The responsibility of natural or legal persons who did business with companies about which there were doubts about their ability to offer extraordinary profits, without asking about the origin and reasonableness of such benefits. Natural and legal persons who received money from companies that [\u2026]<\/p>","protected":false},"author":1,"featured_media":3179,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[76],"tags":[],"class_list":["post-3178","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos"],"_links":{"self":[{"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/posts\/3178","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/comments?post=3178"}],"version-history":[{"count":1,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/posts\/3178\/revisions"}],"predecessor-version":[{"id":3180,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/posts\/3178\/revisions\/3180"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/media\/3179"}],"wp:attachment":[{"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/media?parent=3178"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/categories?post=3178"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/tags?post=3178"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}