{"id":10602,"date":"2015-09-03T12:30:19","date_gmt":"2015-09-03T17:30:19","guid":{"rendered":"http:\/\/innovatori.space\/lat21\/?p=10602"},"modified":"2015-09-03T12:30:55","modified_gmt":"2015-09-03T17:30:55","slug":"conferencia-sobre-antilavado-de-dinero","status":"publish","type":"post","link":"https:\/\/l21.mx\/?p=10602","title":{"rendered":"Conferencia sobre antilavado de dinero"},"content":{"rendered":"<p><span style=\"color: #993300; font-family: 'Helvetica Neue', Helvetica, Arial, sans-serif;\"><strong><a href=\"http:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg\" data-rel=\"penci-gallery-image-content\" ><img fetchpriority=\"high\" decoding=\"async\" class=\"aligncenter size-full wp-image-10605\" title=\"Conferencia-sobre-antilavado-de-dinero-\" src=\"http:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg\" alt=\"\" width=\"488\" height=\"366\" srcset=\"https:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg 488w, https:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero--300x225.jpg 300w\" sizes=\"(max-width: 488px) 100vw, 488px\" \/><\/a><\/strong><\/span><\/p>\n<ul>\n<li><strong><span style=\"color: #993300;\">Qu\u00e9: <\/span>Conferencia sobre antilavado de dinero\u00a0<\/strong><\/li>\n<li><strong><span style=\"color: #993300;\">D\u00f3nde:<\/span> JW Marriott Canc\u00fan<\/strong><\/li>\n<li><strong><span style=\"color: #993300;\">Cu\u00e1ndo:<\/span> Julio 2015<\/strong><\/li>\n<\/ul>\n<p>Con la participaci\u00f3n de m\u00e1s de 400 expertos en temas fiscales, se realiz\u00f3 en Canc\u00fan la novena Conferencia Anual Latinoamericana Antilavado de Dinero y Delitos Financieros, con el prop\u00f3sito de que el sector econ\u00f3mico y financiero adopte estrategias de prevenci\u00f3n avanzadas para mitigar este tipo de problemas. En dos a\u00f1os se depur\u00f3 en 50% el n\u00famero de entidades financieras que operaban en M\u00e9xico y que incumplieron los requisitos m\u00ednimos de ley en la aplicaci\u00f3n de medidas para prevenir el \u201clavado\u201d de dinero y de las Sociedades Financieras de Objeto M\u00faltiple (Sofomes), de acuerdo con datos de la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV); la instancia se\u00f1al\u00f3 que de un universo de cinco mil 403 entidades financieras quedaron registradas y en operaci\u00f3n dos mil 705, entre las que destacan casas de cambio, transmisores de dinero y Sofomes. De esta manera se eliminaron 414 casas de cambio, 20 transmisores de dinero y la depuraci\u00f3n m\u00e1s reciente realizada en las Sofomes, en la que quedaron sin registro dos mil 265 financieras de este tipo,\u00a0 seg\u00fan datos de la Comisi\u00f3n actualizados al 28 de julio del presente a\u00f1o.<\/p>\n<div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Qu\u00e9: Conferencia sobre antilavado de dinero\u00a0 D\u00f3nde: JW Marriott Canc\u00fan Cu\u00e1ndo: Julio 2015 Con la participaci\u00f3n&hellip;<\/p>\n","protected":false},"author":2,"featured_media":10605,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","_mbp_gutenberg_autopost":false,"footnotes":""},"categories":[23],"tags":[],"class_list":["post-10602","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Conferencia sobre antilavado de dinero  | Revista Latitud 21<\/title>\n<meta name=\"description\" content=\"L21, Emprendedores y Negocios en el Caribe Mexicano, es la revista l\u00edder entre el Sector Empresarial y Tur\u00edstico del Caribe Mexicano.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/l21.mx\/?p=10602\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Conferencia sobre antilavado de dinero  | Revista Latitud 21\" \/>\n<meta name=\"twitter:description\" content=\"L21, Emprendedores y Negocios en el Caribe Mexicano, es la revista l\u00edder entre el Sector Empresarial y Tur\u00edstico del Caribe Mexicano.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg\" \/>\n<meta name=\"twitter:creator\" content=\"@Latitud21mx\" \/>\n<meta name=\"twitter:site\" content=\"@Latitud21mx\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Latitud21 Redacci\u00f3n\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602\"},\"author\":{\"name\":\"Latitud21 Redacci\u00f3n\",\"@id\":\"https:\\\/\\\/l21.mx\\\/#\\\/schema\\\/person\\\/4b571cc212089f95579f3b66253728f1\"},\"headline\":\"Conferencia sobre antilavado de dinero\",\"datePublished\":\"2015-09-03T17:30:19+00:00\",\"dateModified\":\"2015-09-03T17:30:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602\"},\"wordCount\":217,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/l21.mx\\\/wp-content\\\/uploads\\\/2015\\\/09\\\/Conferencia-sobre-antilavado-de-dinero-.jpg\",\"articleSection\":[\"Noticias\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/l21.mx\\\/?p=10602#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602\",\"url\":\"https:\\\/\\\/l21.mx\\\/?p=10602\",\"name\":\"Conferencia sobre antilavado de dinero | Revista Latitud 21\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/l21.mx\\\/wp-content\\\/uploads\\\/2015\\\/09\\\/Conferencia-sobre-antilavado-de-dinero-.jpg\",\"datePublished\":\"2015-09-03T17:30:19+00:00\",\"dateModified\":\"2015-09-03T17:30:55+00:00\",\"description\":\"L21, Emprendedores y Negocios en el Caribe Mexicano, es la revista l\u00edder entre el Sector Empresarial y Tur\u00edstico del Caribe Mexicano.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/l21.mx\\\/?p=10602\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602#primaryimage\",\"url\":\"https:\\\/\\\/l21.mx\\\/wp-content\\\/uploads\\\/2015\\\/09\\\/Conferencia-sobre-antilavado-de-dinero-.jpg\",\"contentUrl\":\"https:\\\/\\\/l21.mx\\\/wp-content\\\/uploads\\\/2015\\\/09\\\/Conferencia-sobre-antilavado-de-dinero-.jpg\",\"width\":488,\"height\":366},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/l21.mx\\\/?p=10602#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/l21.mx\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Conferencia sobre antilavado de dinero\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/l21.mx\\\/#website\",\"url\":\"https:\\\/\\\/l21.mx\\\/\",\"name\":\"Revista Latitud 21\",\"description\":\"Emprendedores  y negocios en el Caribe Mexicano\",\"publisher\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/l21.mx\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/l21.mx\\\/#organization\",\"name\":\"Grupo Editorial Latitud 21 SA de CV\",\"url\":\"https:\\\/\\\/l21.mx\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/l21.mx\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/l21.mx\\\/wp-content\\\/uploads\\\/2020\\\/10\\\/logo-l21-baja.jpg\",\"contentUrl\":\"https:\\\/\\\/l21.mx\\\/wp-content\\\/uploads\\\/2020\\\/10\\\/logo-l21-baja.jpg\",\"width\":250,\"height\":250,\"caption\":\"Grupo Editorial Latitud 21 SA de CV\"},\"image\":{\"@id\":\"https:\\\/\\\/l21.mx\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/RevistaLatitud21\\\/\",\"https:\\\/\\\/x.com\\\/Latitud21mx\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/l21.mx\\\/#\\\/schema\\\/person\\\/4b571cc212089f95579f3b66253728f1\",\"name\":\"Latitud21 Redacci\u00f3n\",\"url\":\"https:\\\/\\\/l21.mx\\\/?author=2\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Conferencia sobre antilavado de dinero  | Revista Latitud 21","description":"L21, Emprendedores y Negocios en el Caribe Mexicano, es la revista l\u00edder entre el Sector Empresarial y Tur\u00edstico del Caribe Mexicano.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/l21.mx\/?p=10602","twitter_card":"summary_large_image","twitter_title":"Conferencia sobre antilavado de dinero  | Revista Latitud 21","twitter_description":"L21, Emprendedores y Negocios en el Caribe Mexicano, es la revista l\u00edder entre el Sector Empresarial y Tur\u00edstico del Caribe Mexicano.","twitter_image":"https:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg","twitter_creator":"@Latitud21mx","twitter_site":"@Latitud21mx","twitter_misc":{"Escrito por":"Latitud21 Redacci\u00f3n","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/l21.mx\/?p=10602#article","isPartOf":{"@id":"https:\/\/l21.mx\/?p=10602"},"author":{"name":"Latitud21 Redacci\u00f3n","@id":"https:\/\/l21.mx\/#\/schema\/person\/4b571cc212089f95579f3b66253728f1"},"headline":"Conferencia sobre antilavado de dinero","datePublished":"2015-09-03T17:30:19+00:00","dateModified":"2015-09-03T17:30:55+00:00","mainEntityOfPage":{"@id":"https:\/\/l21.mx\/?p=10602"},"wordCount":217,"commentCount":0,"publisher":{"@id":"https:\/\/l21.mx\/#organization"},"image":{"@id":"https:\/\/l21.mx\/?p=10602#primaryimage"},"thumbnailUrl":"https:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg","articleSection":["Noticias"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/l21.mx\/?p=10602#respond"]}]},{"@type":"WebPage","@id":"https:\/\/l21.mx\/?p=10602","url":"https:\/\/l21.mx\/?p=10602","name":"Conferencia sobre antilavado de dinero | Revista Latitud 21","isPartOf":{"@id":"https:\/\/l21.mx\/#website"},"primaryImageOfPage":{"@id":"https:\/\/l21.mx\/?p=10602#primaryimage"},"image":{"@id":"https:\/\/l21.mx\/?p=10602#primaryimage"},"thumbnailUrl":"https:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg","datePublished":"2015-09-03T17:30:19+00:00","dateModified":"2015-09-03T17:30:55+00:00","description":"L21, Emprendedores y Negocios en el Caribe Mexicano, es la revista l\u00edder entre el Sector Empresarial y Tur\u00edstico del Caribe Mexicano.","breadcrumb":{"@id":"https:\/\/l21.mx\/?p=10602#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/l21.mx\/?p=10602"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/l21.mx\/?p=10602#primaryimage","url":"https:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg","contentUrl":"https:\/\/l21.mx\/wp-content\/uploads\/2015\/09\/Conferencia-sobre-antilavado-de-dinero-.jpg","width":488,"height":366},{"@type":"BreadcrumbList","@id":"https:\/\/l21.mx\/?p=10602#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/l21.mx\/"},{"@type":"ListItem","position":2,"name":"Conferencia sobre antilavado de dinero"}]},{"@type":"WebSite","@id":"https:\/\/l21.mx\/#website","url":"https:\/\/l21.mx\/","name":"Revista Latitud 21","description":"Emprendedores  y negocios en el Caribe Mexicano","publisher":{"@id":"https:\/\/l21.mx\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/l21.mx\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/l21.mx\/#organization","name":"Grupo Editorial Latitud 21 SA de CV","url":"https:\/\/l21.mx\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/l21.mx\/#\/schema\/logo\/image\/","url":"https:\/\/l21.mx\/wp-content\/uploads\/2020\/10\/logo-l21-baja.jpg","contentUrl":"https:\/\/l21.mx\/wp-content\/uploads\/2020\/10\/logo-l21-baja.jpg","width":250,"height":250,"caption":"Grupo Editorial Latitud 21 SA de CV"},"image":{"@id":"https:\/\/l21.mx\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/RevistaLatitud21\/","https:\/\/x.com\/Latitud21mx"]},{"@type":"Person","@id":"https:\/\/l21.mx\/#\/schema\/person\/4b571cc212089f95579f3b66253728f1","name":"Latitud21 Redacci\u00f3n","url":"https:\/\/l21.mx\/?author=2"}]}},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/l21.mx\/index.php?rest_route=\/wp\/v2\/posts\/10602","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/l21.mx\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/l21.mx\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/l21.mx\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/l21.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10602"}],"version-history":[{"count":0,"href":"https:\/\/l21.mx\/index.php?rest_route=\/wp\/v2\/posts\/10602\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/l21.mx\/index.php?rest_route=\/wp\/v2\/media\/10605"}],"wp:attachment":[{"href":"https:\/\/l21.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10602"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/l21.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=10602"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/l21.mx\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=10602"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}