{"id":11071,"date":"2025-06-13T20:14:11","date_gmt":"2025-06-14T00:14:11","guid":{"rendered":"https:\/\/desdelsurnoticias.com\/?p=11071"},"modified":"2025-06-13T20:14:21","modified_gmt":"2025-06-14T00:14:21","slug":"montenegro-falta-de-leyes-contra-legitimacion-de-ganancias-ilicitas-y-el-financiamiento-al-terrorismo-lleva-a-bolivia-a-la-lista-gris","status":"publish","type":"post","link":"https:\/\/desdelsurnoticias.com\/index.php\/2025\/06\/13\/montenegro-falta-de-leyes-contra-legitimacion-de-ganancias-ilicitas-y-el-financiamiento-al-terrorismo-lleva-a-bolivia-a-la-lista-gris\/","title":{"rendered":"MONTENEGRO: \u00abFALTA DE LEYES CONTRA LEGITIMACI\u00d3N DE GANANCIAS IL\u00cdCITAS Y EL FINANCIAMIENTO AL TERRORISMO, LLEVA A BOLIVIA A LA LISTA GRIS\u00bb"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p>El ministro de Econom\u00eda, Marcelo Montenegro, inform\u00f3 que Bolivia ingres\u00f3 a la lista gris del GAFI por no contar con normativa adecuada contra la legitimaci\u00f3n de ganancias il\u00edcitas y el financiamiento al terrorismo. Se\u00f1al\u00f3 que, aunque en 2021 se presentaron proyectos de ley sobre el tema, no fueron aprobados. Destac\u00f3 que el GAFI reconoci\u00f3 ciertos avances, pero advirti\u00f3 que la pr\u00f3xima legislatura deber\u00e1 retomar la tarea, ya que esta situaci\u00f3n podr\u00eda dificultar el acceso a cr\u00e9ditos internacionales.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/desdelsurnoticias.com\/wp-content\/uploads\/2025\/06\/fb_img_1749859997580404481350221935946-1024x768.jpg\" alt=\"\" class=\"wp-image-11070\" srcset=\"https:\/\/desdelsurnoticias.com\/wp-content\/uploads\/2025\/06\/fb_img_1749859997580404481350221935946-1024x768.jpg 1024w, https:\/\/desdelsurnoticias.com\/wp-content\/uploads\/2025\/06\/fb_img_1749859997580404481350221935946-300x225.jpg 300w, https:\/\/desdelsurnoticias.com\/wp-content\/uploads\/2025\/06\/fb_img_1749859997580404481350221935946-768x576.jpg 768w, https:\/\/desdelsurnoticias.com\/wp-content\/uploads\/2025\/06\/fb_img_1749859997580404481350221935946-1536x1152.jpg 1536w, https:\/\/desdelsurnoticias.com\/wp-content\/uploads\/2025\/06\/fb_img_1749859997580404481350221935946.jpg 2000w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>El ministro de Econom\u00eda, Marcelo Montenegro, inform\u00f3 que Bolivia ingres\u00f3 a la lista gris del GAFI por no<\/p>\n","protected":false},"author":1,"featured_media":11070,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[22],"tags":[],"class_list":["post-11071","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bolivia"],"_links":{"self":[{"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/posts\/11071","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/comments?post=11071"}],"version-history":[{"count":1,"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/posts\/11071\/revisions"}],"predecessor-version":[{"id":11072,"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/posts\/11071\/revisions\/11072"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/media\/11070"}],"wp:attachment":[{"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/media?parent=11071"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/categories?post=11071"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/desdelsurnoticias.com\/index.php\/wp-json\/wp\/v2\/tags?post=11071"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}