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{"id":23563,"date":"2024-11-13T13:00:00","date_gmt":"2024-11-13T19:00:00","guid":{"rendered":"https:\/\/ecovis.hn\/?p=23563"},"modified":"2024-10-15T09:50:05","modified_gmt":"2024-10-15T15:50:05","slug":"normas-antilavado-de-dinero-en-auditorias-de-cumplimiento","status":"publish","type":"post","link":"https:\/\/ecovis.hn\/normas-antilavado-de-dinero-en-auditorias-de-cumplimiento\/","title":{"rendered":"Normas Antilavado de Dinero en Auditor\u00edas de Cumplimiento."},"content":{"rendered":"\n
El lavado de dinero es un problema financiero global que afecta a todas las econom\u00edas, grandes y peque\u00f1as. Las auditor\u00edas de cumplimiento son una herramienta clave en la lucha contra el lavado de dinero, ya que garantizan que las organizaciones sigan las normativas vigentes y detecten actividades sospechosas. Este art\u00edculo explora las normas antilavado de dinero y su implementaci\u00f3n en auditor\u00edas de cumplimiento.<\/p>\n\n\n\n