{"id":847092,"date":"2023-07-10T12:24:01","date_gmt":"2023-07-10T12:24:01","guid":{"rendered":"https:\/\/teknomers.com\/es\/multa-de-15-millones-a-bnp-paribas-fortis-por-insuficiente-proteccion-contra-el-blanqueo-de-capitales\/"},"modified":"2023-07-10T12:24:07","modified_gmt":"2023-07-10T12:24:07","slug":"multa-de-15-millones-a-bnp-paribas-fortis-por-insuficiente-proteccion-contra-el-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/teknomers.com\/es\/multa-de-15-millones-a-bnp-paribas-fortis-por-insuficiente-proteccion-contra-el-blanqueo-de-capitales\/","title":{"rendered":"Multa de 15 millones a BNP Paribas Fortis por insuficiente protecci\u00f3n contra el blanqueo de capitales"},"content":{"rendered":"\n<div>\n<p class=\"article__paragraph\">BNP Paribas Fortis dice que cooper\u00f3 en la investigaci\u00f3n que precedi\u00f3 a la decisi\u00f3n del Comit\u00e9 de Sanciones del banco central.  Las deficiencias ahora tambi\u00e9n se han abordado, dice el banco.  \u201cLos hallazgos relacionados con el enfoque de riesgo relacionado con el sistema de detecci\u00f3n de transacciones de clientes y transacciones at\u00edpicas\u201d.<\/p>\n<\/div>\n<div>\n<p class=\"article__paragraph\">La multa administrativa de ninguna manera implica complicidad en el lavado de dinero por parte de BNP Paribas Fortis, enfatiza el banco.<\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.hln.be\/binnenland\/boete-van-15-miljoen-voor-bnp-paribas-fortis-wegens-onvoldoende-bescherming-tegen-witwaspraktijken~abfdf544\/\" rel=\"nofollow noopener\" target=\"_blank\">ttn-es-34<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>BNP Paribas Fortis dice que cooper\u00f3 en la investigaci\u00f3n que precedi\u00f3 a la decisi\u00f3n del Comit\u00e9 de Sanciones<\/p>\n","protected":false},"author":1,"featured_media":847093,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[28945,23978,6360,110,23980,51888,327,5969,23979,231,7110],"class_list":["post-847092","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-blanqueo","tag-bnp","tag-capitales","tag-contra","tag-fortis","tag-insuficiente","tag-millones","tag-multa","tag-paribas","tag-por","tag-proteccion"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/847092","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=847092"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/847092\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media\/847093"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media?parent=847092"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/categories?post=847092"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/tags?post=847092"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}