{"id":2568,"date":"2019-08-15T13:26:16","date_gmt":"2019-08-15T17:26:16","guid":{"rendered":"https:\/\/venfort.com\/?p=1000"},"modified":"2019-08-15T13:26:16","modified_gmt":"2019-08-15T17:26:16","slug":"%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%b4%97%e9%92%b1%e5%ae%a1%e6%9f%a5","status":"publish","type":"post","link":"https:\/\/venfort.com\/zh\/criptomonedas-revision-blanqueo-de-capitales\/","title":{"rendered":"\u52a0\u5bc6\u8d27\u5e01\u547c\u5401\u5bf9\u6d17\u94b1\u8fdb\u884c\u6cd5\u5f8b\u5ba1\u67e5"},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u52a0\u5bc6\u8d27\u5e01\u5728\u5168\u7403\u7ecf\u6d4e\u548c\u91d1\u878d\u9886\u57df\u7684\u51fa\u73b0\u5e26\u6765\u4e86\u53d8\u5316\uff0c\u56e0\u6b64\u6709\u5fc5\u8981\u5bf9\u8fc4\u4eca\u4e3a\u6b62\u8be5\u9886\u57df\u7acb\u6cd5\u7684\u6cd5\u5f8b\u57fa\u7840\u8fdb\u884c\u4fee\u8ba2\u3002\u52a0\u5bc6\u8d27\u5e01\u7cfb\u7edf\u7684\u7279\u8d28\u5728\u4e8e\uff0c\u5b83\u5728\u4ef7\u503c\u4ea4\u6362\u8fc7\u7a0b\u4e2d\u6392\u9664\u4e86\u56fd\u5bb6\u673a\u6784\u7684\u76d1\u7763\u3001, <a href=\"https:\/\/venfort.com\/zh\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e8%b5%84%e6%9c%ac%e7%9a%84%e5%90%88%e6%b3%95%e5%8c%96\/#.XUbjCOhKgdU\">\u5bf9\u6d17\u94b1\u72af\u7f6a\u6709\u5438\u5f15\u529b<\/a> \u6b63\u56e0\u5982\u6b64\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7b49\u653f\u5e9c\u95f4\u673a\u6784\u63a8\u52a8\u5236\u5b9a\u4e86\u4e00\u4efd\u5efa\u8bae\u6c47\u7f16\uff0c\u4ee5\u4fdd\u62a4\u56fd\u5bb6\u3001\u533a\u57df\u4e43\u81f3\u5168\u7403\u7ecf\u6d4e\u7684\u4fe1\u8d37\u7cfb\u7edf\u514d\u53d7\u52a0\u5bc6\u8d44\u4ea7\u73b0\u8c61\u7684\u5f71\u54cd\u3002.<\/p><\/blockquote>\n\n\n\n<p><strong>\u5728\u963f\u5170-\u963f\u5c14\u8fbe\u7eb3\u5f8b\u5e08\u4e8b\u52a1\u6240\uff0c\u6211\u4eec\u7814\u7a76\u8fd9\u4e00\u73b0\u8c61\uff0c\u4ee5\u8bc4\u4f30\u65b0\u6280\u672f\u5982\u4f55<\/strong> \u6570\u5b57\u8d27\u5e01\u5e26\u6765\u7684\u65b0\u6311\u6218\u4fc3\u4f7f\u6211\u4eec\u4fee\u8ba2\u73b0\u884c\u6cd5\u5f8b\u6846\u67b6\uff0c\u5efa\u7acb\u65b0\u7684\u56fd\u9645\u5408\u4f5c\u673a\u5236\uff0c\u76ee\u7684\u662f\u9632\u6b62\u6d17\u94b1\uff0c\u4fdd\u62a4\u5e0c\u671b\u8fdb\u5165\u8fd9\u4e00\u65b0\u9886\u57df\u7684\u516c\u53f8\u548c\u4e2a\u4eba\uff0c\u52a0\u5f3a\u5408\u89c4\u8ba1\u5212\uff0c\u9632\u6b62\u4ed6\u4eec\u56e0\u758f\u5ffd\u800c\u72af\u4e0b\u7ecf\u6d4e\u7f6a\u3002.<\/p>\n\n\n\n<p><strong>\u6d17\u94b1\uff0c\u53c8\u79f0\u6d17\u9ed1\u94b1\uff0c\u662f\u6307\u65e8\u5728\u8fbe\u5230\u4ee5\u4e0b\u76ee\u7684\u7684\u6240\u6709\u7a0b\u5e8f<\/strong> \u5c06\u975e\u6cd5\u6d3b\u52a8\u7684\u8d44\u91d1\u5f15\u5165\u5408\u6cd5\u91d1\u878d\u4f53\u7cfb\uff0c\u4f7f\u5176\u770b\u8d77\u6765\u5408\u6cd5\u3002\u5b83\u88ab\u8ba4\u4e3a\u662f\u5f53\u4eca\u6709\u7ec4\u7ec7\u72af\u7f6a\u7684\u4e3b\u8981\u7b56\u7565\u4e4b\u4e00\uff0c\u5176\u884c\u52a8\u5177\u6709\u591a\u9762\u6027\uff0c\u56e0\u4e3a\u5b83\u76f4\u63a5\u5f71\u54cd\u5230\u793e\u4f1a\u79e9\u5e8f\u3001\u7ecf\u6d4e\u9886\u57df\uff0c\u751a\u81f3\u5728\u67d0\u4e9b\u4f5c\u8005\u770b\u6765\uff0c\u8fd8\u5f71\u54cd\u5230\u53f8\u6cd5\u3002\u8fd9\u79cd\u72af\u7f6a\u5bf9\u7ecf\u6d4e\u4f53\u7cfb\u9020\u6210\u4e25\u91cd\u5f71\u54cd\uff0c\u56e0\u4e3a\u5b83\u5728\u6ca1\u6709\u4efb\u4f55\u5408\u6cd5\u6027\u6216\u4f9d\u636e\u7684\u60c5\u51b5\u4e0b\u5f15\u5165\u8d44\u672c\uff0c\u5f71\u54cd\u79e9\u5e8f\u548c\u5e73\u8861\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u4e0e\u6d17\u94b1<\/h2>\n\n\n\n<p><strong>\u5728\u897f\u73ed\u7259\u7684\u6cd5\u5f8b\u4f53\u7cfb\u4e2d\uff0c\u81ea 1995 \u5e74\u4ee5\u6765\u4e00\u76f4\u5728\u52aa\u529b\u66f4\u51c6\u786e\u5730\u8bc6\u522b\u548c\u8d77\u8bc9\u8fd9\u4e00\u7f6a\u884c\u3001,<\/strong> \u6269\u5927\u4e0e\u6d17\u94b1\u6709\u5173\u7684\u6d3b\u52a8\u8303\u56f4\u3002\u4ece\u8fd9\u4e2a\u610f\u4e49\u4e0a\u8bf4\uff0c\u9690\u85cf\u884c\u4e3a\u4e5f\u88ab\u5305\u62ec\u5728\u5185\uff0c\u56e0\u4e3a\u6d17\u94b1\u663e\u7136\u4e0d\u4ec5\u6d89\u53ca\u8bd5\u56fe\u7ed9\u91d1\u94b1\u62ab\u4e0a\u5408\u6cd5\u5916\u8863\u7684\u7f6a\u884c\uff0c\u8fd8\u6d89\u53ca\u963b\u6b62\u53f8\u6cd5\u90e8\u95e8\u8ffd\u67e5\u5176\u6765\u6e90\u7684\u7f6a\u884c\u3002.<\/p>\n\n\n\n<p><strong>\u5728\u59d4\u5185\u745e\u62c9\uff0c\u300a\u6253\u51fb\u6709\u7ec4\u7ec7\u72af\u7f6a\u548c\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u6cd5\u300b\u5bf9\u5176\u5b9a\u4e49\u5982\u4e0b<\/strong> \u6d17\u94b1\u662f\u6307\u9690\u85cf\u975e\u6cd5\u6d3b\u52a8\u6240\u5f97\u8d44\u672c\u3001\u8d27\u7269\u548c\u8d44\u4ea7\u6216\u4f7f\u5176\u770b\u8d77\u6765\u5408\u6cd5\u7684\u8fc7\u7a0b\u3002\u4ece\u8fd9\u4e2a\u610f\u4e49\u4e0a\u8bf4\uff0c\u59d4\u5185\u745e\u62c9\u7acb\u6cd5\u4e5f\u5c06\u7a9d\u8d43\u4f5c\u4e3a\u4e2d\u95f4\u4eba\u7684\u79f0\u8c13\u3002.<\/p>\n\n\n\n<p><strong>\u8fd9\u4e24\u9879\u7acb\u6cd5\u548c\u5176\u4ed6\u7acb\u6cd5\uff0c\u5982\u5fb7\u56fd\u7684\u7acb\u6cd5\uff0c\u4e5f\u6709 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class=\"wp-block-heading\">\u5df4\u52d2\u83ab\u516c\u7ea6<\/h2>\n\n\n\n<p><strong>\u6d17\u94b1\u6267\u6cd5\u7684\u53ef\u89c6\u5316\u60c5\u51b5<\/strong>, \u56e0\u6b64\uff0c\u300a\u5df4\u52d2\u83ab\u516c\u7ea6\u300b\u4e3a\u5404\u56fd\u7edf\u4e00\u884c\u52a8\u3001\u4fee\u6539\u6cd5\u5f8b\u6587\u4e66\u4ee5\u6253\u51fb\u8fd9\u4e00\u7f6a\u884c\u63d0\u4f9b\u4e86\u57fa\u7840\u3002\u56e0\u6b64\uff0c\u300a\u5df4\u52d2\u83ab\u516c\u7ea6\u300b\u4e3a\u5404\u56fd\u7edf\u4e00\u884c\u52a8\u3001\u8f6c\u53d8\u6cd5\u5f8b\u6587\u4e66\u4ee5\u6253\u51fb\u8fd9\u79cd\u72af\u7f6a\u63d0\u4f9b\u4e86\u57fa\u7840\u3002.<\/p>\n\n\n\n<p>\u4e0a\u8ff0\u516c\u7ea6\u5f3a\u8c03\uff0c\u6d17\u94b1\u6d3b\u52a8\u6d89\u53ca\u4e0d\u540c\u7a0b\u5ea6\u7684\u53c2\u4e0e\uff0c\u5fc5\u987b\u4e88\u4ee5\u8d77\u8bc9\u3001\u5b9a\u7f6a\u5e76\u89c6\u4e3a\u72af\u7f6a\u7684\u4e00\u90e8\u5206\u3002\u8be5\u516c\u7ea6\u5df2\u6210\u4e3a\u56fd\u9645\u6846\u67b6\u5185\u7684\u4e00\u9879\u91cd\u8981\u6587\u4e66\uff0c\u56e0\u4e3a\u5b83\u5141\u8bb8\u7b7e\u7f72\u56fd\u627f\u8bfa\u901a\u8fc7\u5177\u4f53\u7684\u6cd5\u89c4\u6765\u6253\u51fb\u8fd9\u4e9b\u72af\u7f6a\u7ed3\u6784\uff0c\u800c\u4e00\u76f4\u81f4\u529b\u4e8e\u8fd9\u4e00\u95ee\u9898\u7684\u56fd\u9645\u56e2\u4f53\u7684\u5efa\u8bae\u4e5f\u5bf9\u5176\u8d77\u5230\u4e86\u8865\u5145\u4f5c\u7528\u3002 <a href=\"https:\/\/www.uiaf.gov.co\/asuntos_internacionales\/organizaciones_internacionales\/grupo_accion_financiera_7114\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"\u653f\u5e9c\u95f4\u7ec4\u7ec7\uff0c\u5982\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08\u5728\u65b0\u6807\u7b7e\u4e2d\u6253\u5f00\uff09\">\u53cd\u6d17\u94b1\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7b49\u653f\u5e9c\u95f4\u7ec4\u7ec7<\/a>, \u5176\u76ee\u6807\u662f\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u7684\u900f\u660e\u5ea6\u548c\u4fdd\u62a4\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u901a\u5411\u52a0\u5bc6\u8d27\u5e01\u7684\u5927\u95e8<\/h2>\n\n\n\n<p><strong>\u6280\u672f\u53d8\u9769\u8981\u6c42\u5bf9\u6cd5\u5f8b\u8fdb\u884c\u8c03\u6574<\/strong> \u4ee5\u5e94\u5bf9\u65b0\u7684\u60c5\u51b5\u3002\u4ece\u8fd9\u4e2a\u610f\u4e49\u4e0a\u8bf4\uff0c\u52a0\u5bc6\u8d27\u5e01\u5f00\u8f9f\u7684\u4e16\u754c\u8868\u660e\uff0c\u6709\u5fc5\u8981\u5728\u6cd5\u5f8b\u4e0a\u4e0e\u8fd9\u79cd\u5f71\u54cd\u4fdd\u6301\u4e00\u81f4\u3002\u5404\u56fd\u5fc5\u987b\u91c7\u53d6\u63aa\u65bd\uff0c\u5728\u5141\u8bb8\u6570\u5b57\u7ecf\u6d4e\u53d1\u5c55\u7684\u540c\u65f6\u9632\u6b62\u6d17\u94b1\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u6709\u4e09\u4e2a\u7279\u70b9\u4f7f\u6570\u5b57\u8d27\u5e01\u7cfb\u7edf\u5bb9\u6613\u88ab\u7528\u6765\u6d17\u94b1\uff1a\u00a0<\/h4>\n\n\n\n<ul class=\"wp-block-list\"><li>\u6743\u529b\u4e0b\u653e\u539f\u5219\uff0c\u4f7f\u5176\u4e0d\u53d7\u4efb\u4f55\u7ba1\u7406\u673a\u6784\u7684\u76d1\u7763\u3002.<\/li><li>\u7f3a\u4e4f\u9002\u5f53\u7684\u8bb0\u5f55\u4fdd\u5b58\uff0c\u5bfc\u81f4\u96be\u4ee5\u67e5\u627e\u548c\u5173\u8054\u5df2\u8fdb\u884c\u7684\u4ea4\u6613\u3002.<\/li><li>\u4ea4\u6613\u7684\u4e0d\u53ef\u9006\u8f6c\u6027\uff0c\u56e0\u4e3a\u5b83\u907f\u514d\u4e86\u9006\u8f6c\u4ea4\u6613\u7684\u53ef\u80fd\u6027\u3002.<\/li><\/ul>\n\n\n\n<p><strong>\u9274\u4e8e\u8fd9\u79cd\u98ce\u9669\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u5236\u5b9a\u4e86<\/strong> 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\u76ee\u524d\u5df2\u7ecf\u6709\u975e\u5e38\u65b0\u7684\u7acb\u6cd5\u548c\u4e13\u95e8\u76d1\u7ba1\u673a\u6784\u5f00\u59cb\u5b9e\u65bd\u5fc5\u8981\u7684\u6cd5\u89c4\uff0c\u5e76\u4e3a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u9881\u53d1\u8bb8\u53ef\u8bc1\uff0c\u4f8b\u5982\u7f8e\u56fd\u901a\u8fc7\u8d22\u653f\u90e8\u7684 FINCEN \u4e3a\u4e13\u4e1a\u516c\u53f8\u9881\u53d1\u8bb8\u53ef\u8bc1\uff0c\u4f7f\u5176\u5728\u5fc5\u8981\u7684\u76d1\u7ba1\u4e0b\u8fd0\u8425\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" style=\"text-align:center\"><a href=\"https:\/\/venfort.com\/wp-content\/uploads\/2019\/08\/DELITO-DE-BLANQUEO-CRIPTOMONEDAS-ALAN-ALDANA.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"\u4e0b\u8f7d\u4ee5\u4e0b\u7531 Alan Aldana &amp; Abogados \u63d0\u4f9b\u7684 PDF \u6587\u4ef6\uff0c\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff08\u5728\u65b0\u6807\u7b7e\u9875\u4e2d\u6253\u5f00\uff09\u3002\">\u4e0b\u8f7d\u4ee5\u4e0b\u7531 Alan Aldana &amp; Abogados \u63d0\u4f9b\u7684 PDF \u6587\u4ef6\uff0c\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\u3002.<\/a><\/h3>","protected":false},"excerpt":{"rendered":"<p>La llegada de las criptomonedas a la escena econ\u00f3mica y financiera mundial supone cambios que han exigido la revisi\u00f3n de los basamentos jur\u00eddicos que hasta el momento legislaron en el \u00e1rea. La cualidad del sistema de criptomonedas de excluir la supervisi\u00f3n de los organismos estatales en el proceso de intercambio de valor, representa un atractivo [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2569,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[37],"tags":[291,157,155],"class_list":["post-2568","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criptomonedas","tag-blanqueo-de-capitales","tag-criptoactivos","tag-criptomonedas","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Las criptomonedas exigen revisi\u00f3n jur\u00eddica frente al blanqueo de capitales<\/title>\n<meta name=\"description\" content=\"Las criptomonedas facilitan el atractivo para el blanqueo de capitales. 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