{"id":41292,"date":"2025-08-20T13:34:06","date_gmt":"2025-08-20T16:34:06","guid":{"rendered":"https:\/\/www.iri.edu.ar\/?p=41292"},"modified":"2025-12-19T11:57:33","modified_gmt":"2025-12-19T14:57:33","slug":"boletin-n-12-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac","status":"publish","type":"post","link":"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/boletin-n-12-observatorio-en-prevencion-de-lavados-de-activos-y-compliance-oplac\/","title":{"rendered":"Boletin n 12 &#8211; Observatorio en Prevenci\u00f3n de lavados de activos y Compliance (OPLAC)"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-59c3f77b default uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-c5543c48 default uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-a559218a default uagb-is-root-container\">\n<div class=\"wp-block-uagb-info-box uagb-block-3c2eb6c2 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-icon-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Responsables de la edici\u00f3n<\/h3><\/div><p class=\"uagb-ifb-desc\">Secretario:  <strong>Mariano Corbino<\/strong><\/p><\/div><\/div>\n\n\n\n<p class=\"has-text-align-center\"><strong>Bolet\u00edn No 12<\/strong><br>En este n\u00famero encontrar\u00e1 diversos art\u00edculos y documentos relativos al periodo <strong>Agosto 2025.<\/strong><br>Las opiniones escritas por los autores son estrictamente personales y no reflejan necesariamente las del Observatorio o del Instituto de Relaciones Internacionales.<br>Pr\u00f3ximamente encontrar\u00e1 la versi\u00f3n PDF aqu\u00ed<\/p>\n<\/div>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/www.iri.edu.ar\/index.php\/2022\/11\/22\/seguridad-internacional-y-defensa\/#OPLAC\">Sobre el Observatorio en Prevenci\u00f3n de lavados de activos y Compliance (OPLAC)<\/a><\/p>\n\n\n\n\t\t\t<div class=\"wp-block-uagb-post-grid uagb-post-grid  uagb-post__image-position-top uagb-post__image-disabled uagb-block-19ae109d     uagb-post__items uagb-post__columns-1 is-grid uagb-post__columns-tablet-2 uagb-post__columns-mobile-1 uagb-post__equal-height\" data-total=\"1\" style=\"\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/el-momento-de-inflexion-en-el-control-financiero-global\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">El Momento de Inflexi\u00f3n en el Control Financiero Global<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Karina Mariel Arg\u00fcello\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/proyecto-de-reforma-del-regimen-penal-tributario-actualizacion-de-montos-fijos-y-su-impacto-en-la-politica-criminal-tributaria\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Proyecto de reforma del R\u00e9gimen Penal Tributario: actualizaci\u00f3n de montos fijos y su impacto en la pol\u00edtica criminal tributaria<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Nicol\u00e1s Santiago Cordini\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/compra-de-componente-para-la-construccion-de-armas-de-destruccion-masiva-la-estrategias-de-simulacion-de-compra-de-insumos-de-uso-comun-bienes-duales\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Compra de componente para la construcci\u00f3n de Armas de Destrucci\u00f3n Masiva: la estrategias de simulaci\u00f3n de compra de insumos de uso com\u00fan (Bienes Duales)<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Mar\u00eda Florencia Celli\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/evaluacion-de-la-efectividad-del-sistema-de-prevencion-de-la-ft-fp-en-entidades-financieras-de-argentina-normativa-aplicable\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Evaluaci\u00f3n de la efectividad del Sistema de Prevenci\u00f3n de LA\/FT\/FP en Entidades Financieras de Argentina. Normativa aplicable.<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Claudia Fornari\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/la-cooperacion-internacional-como-pilar-estrategico-frente-al-crimen-organizado-transnacional\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">La cooperaci\u00f3n internacional como pilar estrat\u00e9gico frente al crimen organizado transnacional<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Dar\u00edo Mart\u00edn \u00c1lvarez Lomaquiz\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/seguridad-fisica-y-electronica-de-los-documentos\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Seguridad f\u00edsica y electr\u00f3nica de los documentos<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Soledad Maillet\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/prevencion-antes-que-deteccion-el-rol-de-la-capacitacion-y-la-tecnologia-en-la-lucha-contra-el-la-ft\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Prevenci\u00f3n antes que detecci\u00f3n: el rol de la capacitaci\u00f3n y la tecnolog\u00eda en la lucha contra el la\/ft<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Mar\u00eda Florencia Morante\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/aplicacion-de-la-inteligencia-artificial-en-investigaciones-forenses-en-america-latina\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Aplicaci\u00f3n de la Inteligencia Artificial en Investigaciones Forenses en Am\u00e9rica Latina<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Fernando Peyretti\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/juego-en-linea-debemos-regularlo\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Juego en l\u00ednea: \u00bfDebemos regularlo?<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Julieta M. Pignanelli\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/modelos-de-cumplimiento-antilavado-y-anticorrupcion-hacia-un-marco-de-gobernanza-para-la-adecuada-toma-de-decisiones\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Modelos de cumplimiento antilavado y anticorrupci\u00f3n: hacia un marco de gobernanza para la adecuada toma de decisiones<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Juan Pablo Rodr\u00edguez\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<article class=\"uagb-post__inner-wrap\">\t\t\t\t\t\t\t\t<h3 class=\"uagb-post__title uagb-post__text\">\n\t\t\t\t<a href=\"https:\/\/www.iri.edu.ar\/index.php\/2025\/08\/20\/modernizacion-del-proceso-civil-en-la-republica-de-panama\/\" target=\"_self\" rel=\"bookmark noopener noreferrer\">Modernizaci\u00f3n del Proceso Civil en la Rep\u00fablica de Panam\u00e1.<\/a>\n\t\t\t<\/h3>\n\t\t\t\t\t\t<div class='uagb-post__text uagb-post-grid-byline'>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class='uagb-post__text uagb-post__excerpt'>\n\t\t\t\t\tpor Issamary S\u00e1nchez Ortega\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Agosto 2025<\/p>\n","protected":false},"author":5,"featured_media":23923,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[28,812],"tags":[1959],"uagb_featured_image_src":{"full":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"thumbnail":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-150x150.png",150,150,true],"medium":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-300x80.png",300,80,true],"medium_large":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"large":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"1536x1536":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"2048x2048":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"ocean-thumb-m":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",600,160,false],"ocean-thumb-ml":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"ocean-thumb-l":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false],"sow-carousel-default":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT-272x182.png",272,182,true],"sow-blog-portfolio":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",375,100,false],"sow-blog-grid":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",720,192,false],"sow-blog-alternate":["https:\/\/www.iri.edu.ar\/wp-content\/uploads\/2022\/09\/BO-oplac-FEAT.png",750,200,false]},"uagb_author_info":{"display_name":"Juana Alvarez Eiras","author_link":"https:\/\/www.iri.edu.ar\/index.php\/author\/juana-alvarez-eiras\/"},"uagb_comment_info":0,"uagb_excerpt":"Agosto 2025","_links":{"self":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/41292"}],"collection":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/comments?post=41292"}],"version-history":[{"count":5,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/41292\/revisions"}],"predecessor-version":[{"id":41441,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/posts\/41292\/revisions\/41441"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/media\/23923"}],"wp:attachment":[{"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/media?parent=41292"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/categories?post=41292"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.iri.edu.ar\/index.php\/wp-json\/wp\/v2\/tags?post=41292"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}