{"id":122322,"date":"2015-11-05T15:30:33","date_gmt":"2015-11-05T12:30:33","guid":{"rendered":"http:\/\/kinsta.unitedwithisrael.org\/es\/?p=122322"},"modified":"2019-09-02T09:49:39","modified_gmt":"2019-09-02T06:49:39","slug":"israel-ayudara-al-mundo-a-combatir-el-lavado-de-dinero-y-la-financiacion-del-terrorismo","status":"publish","type":"post","link":"https:\/\/kinsta.unitedwithisrael.org\/es\/israel-ayudara-al-mundo-a-combatir-el-lavado-de-dinero-y-la-financiacion-del-terrorismo\/","title":{"rendered":"Israel ayudar\u00e1 al mundo a combatir el lavado de dinero y la financiaci\u00f3n del terrorismo"},"content":{"rendered":"

Los prestigiosos Financial Action Task Forces, que desarrollan y promueven pol\u00edticas globales para combatir el lavado de dinero y la financiaci\u00f3n del terrorismo, est\u00e1 considerando incluir al Estado de Israel como miembro.<\/strong><\/em><\/p>\n

Una delegaci\u00f3n de alto nivel de los Grupos de Trabajo de Acci\u00f3n Financiera (GAFI) est\u00e1 en Israel esta semana para examinar la elegibilidad del pa\u00eds para unirse como miembro pleno.<\/p>\n

GAFI es un organismo intergubernamental creado en 1989 para establecer normas y promover la aplicaci\u00f3n efectiva de medidas legales, regulatorias y operativas para la lucha contra el lavado de dinero, la financiaci\u00f3n del terror y otras amenazas relacionadas con la integridad del sistema financiero internacional.<\/p>\n

La organizaci\u00f3n, que incluye 34 pa\u00edses como miembros, publica recomendaciones y confirma su aplicaci\u00f3n a trav\u00e9s de los procesos de evaluaci\u00f3n.<\/p>\n

Israel es actualmente un observador en Moneyval, un organismo regional al estilo del GAFI. El acceso\u00a0de Israel a la membres\u00eda plena en GAFI permitir\u00eda al pa\u00eds hacer un impacto en la agenda de la organizaci\u00f3n y tendr\u00eda un efecto positivo en la posici\u00f3n internacional de las instituciones financieras israel\u00edes.<\/p>\n

Dr. Karnit Flug, gobernador del Banco de Israel, hizo hincapi\u00e9 en la importancia de que Israel se\u00a0convierta\u00a0en un miembro y su compromiso con la promoci\u00f3n de los est\u00e1ndares en cuanto a la lucha contra el lavado de dinero y la financiaci\u00f3n del terrorismo<\/a>.<\/p>\n

Por: Unidos con Israel
\n(Con los archivos del Ministerio de Asuntos Exteriores)
\n<\/em>
\n<\/a>

\u00bfEst\u00e1s Unido con Israel? \u00a1DEMU\u00c9STRALO!<\/h2>

\u00bfQuieres hacer algo grande por Israel hoy mismo? Haz una donaci\u00f3n a United with Israel, y ayudar\u00e1s a educar e inspirar a millones de personas en todo el mundo para que apoyen, como tu lo haces, a Israel.\r\n<\/p>

Somos un movimiento mundial que fomenta la unidad y el amor por la Tierra de Israel y el Pueblo Jud\u00edo. Todos los d\u00edas publicamos historias sobre Israel para educar, inspirar y dotar de m\u00e1s recursos a los partidarios de Israel en todo el mundo. Contribuimos a causas vitales como la construcci\u00f3n de refugios antia\u00e9reos y ayudamos a los m\u00e1s necesitados. Las donaciones de los verdaderos amigos de Israel como tu hacen que esto sea posible... as\u00ed que por favor muestra tu apoyo a Israel hoy mismo.<\/p><\/p>

HAZ CLIC AQU\u00cd PARA HACER TU DONACI\u00d3N<\/a><\/strong><\/p><\/cta><\/shortcode>

\"Donate<\/a><\/div><\/ad-shortcode><\/non-auwi><\/p>\n

Do You Love Israel? Make a Donation - Show Your Support!<\/h2>
\"\"<\/a>

<\/p><\/div>

Donate to vital charities<\/strong><\/a> that help protect Israeli citizens and inspire millions around the world to support Israel too! <\/p>

Now more than ever, Israel needs your help to fight and win the war -- including on the battlefield of public opinion. <\/p>

Antisemitism, anti-Israel bias and boycotts are out of control. Israel's enemies are inciting terror and violence against innocent Israelis and Jews around the world. Help us fight back!<\/strong><\/a> <\/p>

STAND WTH ISRAEL - MAKE A DONATION TODAY!<\/a><\/strong><\/p><\/div><\/shortcode>

\"Donate<\/a><\/div><\/ad-shortcode><\/non-auwi>","protected":false},"excerpt":{"rendered":"

Los prestigiosos Financial Action Task Forces, que desarrollan y promueven pol\u00edticas globales para combatir el lavado de dinero y la financiaci\u00f3n del terrorismo, est\u00e1 considerando incluir al Estado de Israel como miembro.<\/p>\n","protected":false},"author":47,"featured_media":122034,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[211],"tags":[10603,35630,16929,16928],"class_list":["post-122322","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-luz-para-las-naciones","tag-financiacion-del-terrorismo","tag-financial-action-task-forces-es","tag-hedva-ber","tag-lavado-de-dinero-y-la-financiacion-del-terrorismo"],"better_featured_image":{"id":122034,"alt_text":"Dr. Karnit Flug, governor of the Bank of Israel","caption":"Dr. Karnit Flug, governor of the Bank of Israel. 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