{"id":6788,"date":"2021-03-09T14:32:37","date_gmt":"2021-03-09T19:32:37","guid":{"rendered":"https:\/\/incp.org.co\/ContArte\/?p=6788"},"modified":"2026-03-12T12:45:37","modified_gmt":"2026-03-12T17:45:37","slug":"lucha-contra-el-lavado-de-dinero-los-fundamentos-2","status":"publish","type":"post","link":"https:\/\/incp.org.co\/ContArte\/contenidos\/infografias\/2021\/03\/lucha-contra-el-lavado-de-dinero-los-fundamentos-2\/","title":{"rendered":"Lucha contra el lavado de dinero: enfoque basado en el riesgo"},"content":{"rendered":"\n<link href=\"https:\/\/cdnjs.cloudflare.com\/ajax\/libs\/font-awesome\/6.0.0-beta3\/css\/all.min.css\" rel=\"stylesheet\">\n\n<style> \n.container{\n  height: 200px;\n  width: 100%;\n  display: flex;\n  justify-content: center;\n  align-items: center;\n}\n\n.button,\n.button:link,\n.button:visited {\n  background-color: #04AA6D;\n  border: 2px solid #04AA6D;\n  color: black !important; \/* fuerza negro *\/\n  padding: 16px 32px;\n  text-align: center;\n  text-decoration: none;\n  display: inline-flex;\n  align-items: center;\n  font-size: 16px;\n  margin: 4px 2px;\n  transition: 0.4s;\n  cursor: pointer;\n  border-radius: 25px;\n}\n\n.button i {\n  color: black !important; \/* icono negro *\/\n}\n\n.button:hover {\n  background-color: #04AA6D;\n  color: white !important;\n}\n\n.button:hover i {\n  color: white !important;\n}\n<\/style>\n\n<div class=\"container\">\n  <a href=\"https:\/\/whatsapp.com\/channel\/0029Va8neTFCcW4h5pCJrM00\" target=\"_blank\" class=\"button\">\n    <i class=\"fa-brands fa-whatsapp\"><\/i>&nbsp;&nbsp;&nbsp;\u00danete a nuestro canal de whatsapp\n  <\/a>\n<\/div>\n\n\n\n<p style=\"text-align:justify\">La conformaci\u00f3n de empresas y fideicomisos es uno de los servicios que ofrecen los profesionales de la contabilidad que es m\u00e1s susceptible al riesgo de lavado de dinero.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"410\" height=\"1024\" src=\"https:\/\/incp.org.co\/ContArte\/wp-content\/uploads\/2021\/03\/Contenido-10-03-1-410x1024.png\" alt=\"\" class=\"wp-image-6802\" style=\"width:840px;height:auto\" srcset=\"https:\/\/incp.org.co\/ContArte\/wp-content\/uploads\/2021\/03\/Contenido-10-03-1-410x1024.png 410w, https:\/\/incp.org.co\/ContArte\/wp-content\/uploads\/2021\/03\/Contenido-10-03-1-120x300.png 120w, https:\/\/incp.org.co\/ContArte\/wp-content\/uploads\/2021\/03\/Contenido-10-03-1-768x1920.png 768w, https:\/\/incp.org.co\/ContArte\/wp-content\/uploads\/2021\/03\/Contenido-10-03-1-819x2048.png 819w, https:\/\/incp.org.co\/ContArte\/wp-content\/uploads\/2021\/03\/Contenido-10-03-1.png 1667w\" sizes=\"auto, (max-width: 410px) 100vw, 410px\" \/><\/figure>\n<\/div>\n\n\n<div class=\"wp-block-file\"><a href=\"https:\/\/incp.org.co\/ContArte\/wp-content\/uploads\/2021\/03\/Contenido-10-03.pdf\"><strong>Descargar PDF<\/strong><\/a><a href=\"https:\/\/incp.org.co\/ContArte\/wp-content\/uploads\/2021\/03\/Contenido-10-03.pdf\" class=\"wp-block-file__button wp-element-button\" download>Descarga<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Como parte de una profesi\u00f3n de inter\u00e9s p\u00fablico, los contadores profesionales desempe\u00f1amos un papel importante en la lucha contra el lavado de activos.<\/p>\n","protected":false},"author":8,"featured_media":14419,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[544,5,305],"tags":[],"class_list":["post-6788","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-contabilidad-y-finanzas","category-contenidos","category-infografias"],"views":415,"_links":{"self":[{"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/posts\/6788","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/comments?post=6788"}],"version-history":[{"count":6,"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/posts\/6788\/revisions"}],"predecessor-version":[{"id":14421,"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/posts\/6788\/revisions\/14421"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/media\/14419"}],"wp:attachment":[{"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/media?parent=6788"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/categories?post=6788"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/incp.org.co\/ContArte\/wp-json\/wp\/v2\/tags?post=6788"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}