{"id":8248,"date":"2020-10-12T13:49:11","date_gmt":"2020-10-12T18:49:11","guid":{"rendered":"http:\/\/localhost\/sie\/?p=8248"},"modified":"2020-10-13T11:50:57","modified_gmt":"2020-10-13T16:50:57","slug":"la-ley-contra-el-lavado-de-dinero-preventiva-y-altamente-sancionadora","status":"publish","type":"post","link":"https:\/\/siemexico.mx\/?p=8248","title":{"rendered":"La Ley contra el Lavado de Dinero, Preventiva y Altamente Sancionadora"},"content":{"rendered":"<p>La prevenci\u00f3n e identificaci\u00f3n de operaciones con recursos de procedencia il\u00edcita fueron el objeto de la ley publicada el 17 de octubre de 2012, pr\u00f3xima a cumplir ocho a\u00f1os de vigencia.  En ella se plasma la experiencia obtenida durante las d\u00e9cadas previas a su expedici\u00f3n para hacerla parte central de una naciente pol\u00edtica de gobierno.<\/p>\n \t\t<div class=\"woocommerce\">\n\t\t\t<div class=\"woocommerce-info wc-memberships-restriction-message wc-memberships-message wc-memberships-content-restricted-message\">\n\t\t\t\tTo access this post, you must purchase <span class=\"wc-memberships-products-grant-access\"><a href=\"https:\/\/siemexico.mx\/?product=membresia-sie\">Membres\u00eda SIE<\/a><\/span>.\t\t    <\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>La prevenci\u00f3n e identificaci\u00f3n de operaciones con recursos de procedencia il\u00edcita fueron el objeto de la ley publicada el 17 de octubre de 2012, pr\u00f3xima a cumplir ocho a\u00f1os de vigencia.  En ella se plasma la experiencia obtenida durante las d\u00e9cadas previas a su expedici\u00f3n para hacerla parte central de una naciente pol\u00edtica de gobierno.<\/p>\n<div class=\"woocommerce\">\n<div class=\"woocommerce-info wc-memberships-restriction-message wc-memberships-message wc-memberships-content-restricted-message\">\n\t\t\t\tTo access this post, you must purchase <span class=\"wc-memberships-products-grant-access\"><a href=\"https:\/\/siemexico.mx\/?product=membresia-sie\">Membres\u00eda SIE<\/a><\/span>.\t\t    <\/div>\n<\/p><\/div>\n","protected":false},"author":2,"featured_media":8265,"comment_status":"closed","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[19,210],"tags":[262,263],"class_list":["post-8248","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-complementarias-constitucion","category-observatoriovigilancia","tag-lavado-de-dinero","tag-operaciones-con-recursos-de-procedencia-ilicita","membership-content","access-restricted"],"_links":{"self":[{"href":"https:\/\/siemexico.mx\/index.php?rest_route=\/wp\/v2\/posts\/8248","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/siemexico.mx\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/siemexico.mx\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/siemexico.mx\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/siemexico.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8248"}],"version-history":[{"count":0,"href":"https:\/\/siemexico.mx\/index.php?rest_route=\/wp\/v2\/posts\/8248\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/siemexico.mx\/index.php?rest_route=\/wp\/v2\/media\/8265"}],"wp:attachment":[{"href":"https:\/\/siemexico.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8248"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/siemexico.mx\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8248"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/siemexico.mx\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8248"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}