{"id":3189,"date":"2021-09-09T01:16:46","date_gmt":"2021-09-09T01:16:46","guid":{"rendered":"https:\/\/skol-serna.com\/?p=3189"},"modified":"2022-04-07T18:58:43","modified_gmt":"2022-04-07T18:58:43","slug":"2012-vi-congreso-iberoamericano-en-gestion-del-riesgo-de-lavado-de-activos-y-financiacion-del-terrorismo","status":"publish","type":"post","link":"https:\/\/skol-serna.com\/en\/2021\/09\/09\/2012-vi-congreso-iberoamericano-en-gestion-del-riesgo-de-lavado-de-activos-y-financiacion-del-terrorismo\/","title":{"rendered":"2012 VI IBERO-AMERICAN CONGRESS ON MONEY LAUNDERING AND TERRORISM FINANCING RISK MANAGEMENT"},"content":{"rendered":"<p>Event held under the auspices of the United Nations Office on Drugs and Crime - UNODC and FIBA, in which issues aimed at the commitment and participation of the business sector in the face of crime, the actions of the authorities and the sector were discussed. entrepreneurship to promote responsible and safe business.<\/p>\n\n\n\n<p>The event was attended by the Presidency of the Republic, the Ministry of Defense, the Embassy of the United States, the British Embassy, the Embassy of Spain, the Office of Foreign Assets Control of the United States Department of the Treasury, the Office of the Attorney General of the Nation, the Office of the Attorney General of the Nation, the Comptroller General of the Republic and the Directorate of National Taxes and Customs - DIAN, as well as the Superintendencies of Companies, Solidarity Economy, Public Services and Finance of Colombia, and national experts and international that developed their themes, aimed at the business sector.<\/p>","protected":false},"excerpt":{"rendered":"<p>Event held under the auspices of the United Nations Office on Drugs and Crime - UNODC and FIBA, in which issues aimed at the commitment and participation of the business sector in the face of crime, the actions of the authorities and the sector were discussed. entrepreneurship to promote responsible business and [\u2026]<\/p>","protected":false},"author":1,"featured_media":3190,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[76],"tags":[],"class_list":["post-3189","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\/3189","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=3189"}],"version-history":[{"count":1,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/posts\/3189\/revisions"}],"predecessor-version":[{"id":3191,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/posts\/3189\/revisions\/3191"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/media\/3190"}],"wp:attachment":[{"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/media?parent=3189"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/categories?post=3189"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/skol-serna.com\/en\/wp-json\/wp\/v2\/tags?post=3189"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}