IILA,<\/a> responsable de esta tem\u00e1tica en el Programa.<\/p>\nEste grupo de trabajo se dedicar\u00e1 a profundizar sobre las nuevas\u00a0tecnolog\u00edas\u00a0en la lucha contra el lavado de capitales il\u00edcitos,\u00a0las transacciones sospechosas, las t\u00e9cnicas de an\u00e1lisis y el uso de las fuentes abiertas. El Objetivo de este grupo es fortalecer el intercambio de informaci\u00f3n entre las Unidades de Investigaci\u00f3n Financiera a nivel regional y birregional,\u00a0para reforzar las estrategias\u00a0que impactan contra\u00a0las finanzas<\/b> y los activos de las organizaciones criminales como la forma m\u00e1s eficaz de reducir su poder y su capacidad de generar influencia econ\u00f3mica, pol\u00edtica y social.<\/p>\n
Por parte de COPOLAD III, particip\u00f3 en el evento de presentaci\u00f3n del Grupo de trabajo, el\u00a0teniente coronel\u00a0Alessandro Loddo<\/b>, de la Direcci\u00f3n Central de los Servicios Antidrogas (Ministerio de Interiores de Italia) y experto principal del programa en la tem\u00e1tica \u00a0Participaron tambi\u00e9n Jos\u00e9 Rodrigo Sirvent Bravo Ahuja, de la Unidad de Investigaci\u00f3n Financiera de M\u00e9xico y Ram\u00f3n Armas Castillo, de la Unidad de An\u00e1lisis Financiera y Econ\u00f3mica de Ecuador, como representantes de los pa\u00edses coordinadores del Grupo de Trabajo sobre investigaci\u00f3n financiera y patrimonial.<\/p>\n
Hasta al momento se han adherido a este grupo de trabajo\u00a0nueve\u00a0pa\u00edses<\/b>: los dos pa\u00edses coordinadores m\u00e1s Argentina, Chile, Costa Rica, El Salvador, Honduras, Per\u00fa y Uruguay.<\/p>\n
GAFILAT\u00a0es una organizaci\u00f3n intergubernamental de base regional que agrupa a 18 pa\u00edses de Am\u00e9rica del Sur, Centroam\u00e9rica y Am\u00e9rica del Norte\u00a0y\u00a0fue creado para prevenir y combatir el lavado de activos a trav\u00e9s del compromiso de mejora continua de las pol\u00edticas nacionales y la profundizaci\u00f3n en los distintos mecanismos de cooperaci\u00f3n entre los pa\u00edses miembros.<\/p>\n","protected":false},"excerpt":{"rendered":"
El d\u00eda 26 de julio, en el marco del\u00a0XLV Pleno del GAFILAT (Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica)\u00a0que se desarrolla en Quito, Ecuador,\u00a0del 25 al 29 de julio, se lanz\u00f3 oficialmente el\u00a0Grupo de\u00a0Trabajo sobre Investigaci\u00f3n Financiera y Patrimonial del narcotr\u00e1fico, promovido por el Programa de la Uni\u00f3n Europea COPOLAD III. La lucha contra el lavado […]<\/p>\n","protected":false},"author":9,"featured_media":6877,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"subtitle":"El Objetivo de este grupo es fortalecer el intercambio de informaci\u00f3n entre las Unidades de Investigaci\u00f3n Financiera\u00a0para reforzar las estrategias\u00a0que impactan contra\u00a0las finanzas del narco","format":"standard","video":"","gallery":"","source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"3","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"no-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"0","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"0","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":""},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"jnews_post_split":{"enable_post_split":"0","post_split":[{"template":"1","tag":"h2","numbering":"asc","mode":"normal","first":"0","enable_toc":"0","toc_type":"normal"}]},"footnotes":""},"categories":[35],"tags":[175,237,236,238],"class_list":["post-6879","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticia","tag-ecuador","tag-gafilat-2","tag-loddo","tag-oferta-2"],"acf":[],"_links":{"self":[{"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/posts\/6879"}],"collection":[{"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/comments?post=6879"}],"version-history":[{"count":0,"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/posts\/6879\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/media\/6877"}],"wp:attachment":[{"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/media?parent=6879"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/categories?post=6879"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copolad.eu\/es\/wp-json\/wp\/v2\/tags?post=6879"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}