{"id":79458,"date":"2022-04-08T10:55:01","date_gmt":"2022-04-08T10:55:01","guid":{"rendered":"https:\/\/teknomers.com\/es\/multa-de-2-millones-a-robeco-por-mal-control-de-blanqueo-de-capitales\/"},"modified":"2022-04-08T10:55:06","modified_gmt":"2022-04-08T10:55:06","slug":"multa-de-2-millones-a-robeco-por-mal-control-de-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/teknomers.com\/es\/multa-de-2-millones-a-robeco-por-mal-control-de-blanqueo-de-capitales\/","title":{"rendered":"Multa de 2 millones a Robeco por mal control de blanqueo de capitales"},"content":{"rendered":"\n<p>El gestor de activos Robeco ha sido multado con 2 millones de euros por negligencia en la prevenci\u00f3n del blanqueo de capitales.  Seg\u00fan la Autoridad para los Mercados Financieros (AFM) de los Pa\u00edses Bajos, Robeco no se asegur\u00f3 lo suficiente de que las instituciones de inversi\u00f3n bajo su gesti\u00f3n comprobaran el blanqueo de capitales de los clientes entre julio de 2018 y abril de 2020.<br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/www.destentor.nl\/economie\/boete-van-2-miljoen-voor-robeco-wegens-slechte-controle-op-witwassen~a8c53bc4\/\" rel=\"nofollow noopener\" target=\"_blank\">ttn-es-42<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El gestor de activos Robeco ha sido multado con 2 millones de euros por negligencia en la prevenci\u00f3n<\/p>\n","protected":false},"author":1,"featured_media":79459,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[28945,6360,2343,8975,327,5969,231,45318],"class_list":["post-79458","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-blanqueo","tag-capitales","tag-control","tag-mal","tag-millones","tag-multa","tag-por","tag-robeco"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/79458","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/comments?post=79458"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/79458\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media\/79459"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media?parent=79458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/categories?post=79458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/tags?post=79458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}