{"id":720,"date":"2013-07-17T02:28:00","date_gmt":"2013-07-17T08:28:00","guid":{"rendered":"https:\/\/barradecomercio.org\/?p=720"},"modified":"2014-03-11T15:38:01","modified_gmt":"2014-03-11T21:38:01","slug":"entran-en-vigor-medidas-antilavado-de-dinero-para-las-pymes","status":"publish","type":"post","link":"https:\/\/barradecomercio.org\/?p=720","title":{"rendered":"Entran en vigor medidas antilavado de dinero para las PYMES"},"content":{"rendered":"<div><\/div>\n<div>\n<div><a href=\"https:\/\/i0.wp.com\/4.bp.blogspot.com\/-gIeyTW8T0_I\/UeeLmqUM_BI\/AAAAAAAAAcA\/x7jAIRj6tPQ\/s1600\/lavado.jpg\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignleft\" style=\"border: 0px;\" alt=\"\" src=\"https:\/\/i0.wp.com\/4.bp.blogspot.com\/-gIeyTW8T0_I\/UeeLmqUM_BI\/AAAAAAAAAcA\/x7jAIRj6tPQ\/s400\/lavado.jpg?resize=280%2C248\" width=\"280\" height=\"248\" border=\"0\" \/><\/a><\/div>\n<p style=\"text-align: justify;\">Mucho se ha comentado en los medios acerca de la \u00a0<strong>Ley Federal para la prevenci\u00f3n e identificaci\u00f3n de operaciones con recursos de procedencia \u00a0<\/strong><b>il\u00ed\u00adcita<\/b>, mejor conocida como \u00a0<strong>Ley contra el lavado de dinero<\/strong>.<\/p>\n<\/div>\n<div style=\"text-align: justify;\">Fue<strong> \u00a0publicada en el <a href=\"http:\/\/www.dof.gob.mx\/nota_detalle.php?codigo=5273403&amp;fecha=17\/10\/2012\" target=\"_blank\">Diario Oficial de la Federaci\u00f3n el 17 de octubre de 2012<\/a><\/strong><a href=\"http:\/\/www.dof.gob.mx\/nota_detalle.php?codigo=5273403&amp;fecha=17\/10\/2012\" target=\"_blank\"> \u00a0<\/a>y seg\u00fan su \u00a0<strong>Articulo Primero Transitorio<\/strong>, surtir\u00ed\u00ada efectos 9 meses despu\u00e9s de su publicaci\u00f3n por lo que \u00a0<strong>a partir de este 17 de julio de 2013<\/strong> \u00a0entra en vigor.<\/div>\n<div style=\"text-align: justify;\">La Ley contra el lavado de dinero tiene como objeto <strong>prevenir y detectar actos u operaciones que involucran recursos de procedencia \u00a0il\u00ed\u00adcita \u00a0y aquellos tendientes a financiar el terrorismo<\/strong> \u00a0enfoc\u00e1ndose \u00a0principalmente en 3 aspectos:<\/div>\n<div style=\"text-align: justify;\"><\/div>\n<ul style=\"text-align: justify;\">\n<li>Discrepancia Fiscal,<\/li>\n<li>Lavado de Dinero y<\/li>\n<li>Defraudaci\u00f3n Fiscal.<\/li>\n<\/ul>\n<div style=\"text-align: justify;\"><\/div>\n<div style=\"text-align: justify;\"><b><a href=\"https:\/\/barradecomercio.org\/archivos\/2012-10-17_ley_antilavado.mp3\" target=\"_blank\">Escuchar el texto completo de la Ley \u00a0Antilavado \u00a0publicada en el DOF (descargar).<\/a><\/b><\/div>\n<p style=\"text-align: justify;\">\n","protected":false},"excerpt":{"rendered":"<p>Mucho se ha comentado en los medios acerca de la \u00a0Ley Federal para la prevenci\u00f3n e identificaci\u00f3n de operaciones con recursos de procedencia \u00a0il\u00ed\u00adcita, mejor conocida como \u00a0Ley contra el lavado de dinero. Fue \u00a0publicada en el Diario Oficial de la Federaci\u00f3n el 17 de octubre de 2012 \u00a0y seg\u00fan su \u00a0Articulo Primero Transitorio, surtir\u00ed\u00ada&hellip; <br \/> <a class=\"read-more\" href=\"https:\/\/barradecomercio.org\/?p=720\">Seguir leyendo&#8230;<\/a><\/p>\n","protected":false},"author":2,"featured_media":2959,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[287],"tags":[100,702,9,703],"table_tags":[],"class_list":["post-720","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industria-2","tag-antilavado","tag-ilicito","tag-ley","tag-terrorismo"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/barradecomercio.org\/wp-content\/uploads\/2013\/07\/lavado.jpg?fit=335%2C300&ssl=1","jetpack-related-posts":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/barradecomercio.org\/index.php?rest_route=\/wp\/v2\/posts\/720","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/barradecomercio.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/barradecomercio.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/barradecomercio.org\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/barradecomercio.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=720"}],"version-history":[{"count":2,"href":"https:\/\/barradecomercio.org\/index.php?rest_route=\/wp\/v2\/posts\/720\/revisions"}],"predecessor-version":[{"id":2961,"href":"https:\/\/barradecomercio.org\/index.php?rest_route=\/wp\/v2\/posts\/720\/revisions\/2961"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/barradecomercio.org\/index.php?rest_route=\/wp\/v2\/media\/2959"}],"wp:attachment":[{"href":"https:\/\/barradecomercio.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=720"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/barradecomercio.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=720"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/barradecomercio.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=720"},{"taxonomy":"table_tags","embeddable":true,"href":"https:\/\/barradecomercio.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftable_tags&post=720"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}