{"id":10270,"date":"2025-03-03T10:06:51","date_gmt":"2025-03-03T10:06:51","guid":{"rendered":"https:\/\/capital.viatres.net\/money-laundering\/"},"modified":"2026-04-14T06:42:49","modified_gmt":"2026-04-14T06:42:49","slug":"money-laundering","status":"publish","type":"page","link":"https:\/\/capitalauditors.com\/en\/money-laundering\/","title":{"rendered":"Money laundering"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"10270\" class=\"elementor elementor-10270 elementor-9672\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fdf7534 e-flex e-con-boxed e-con e-parent\" data-id=\"fdf7534\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;video&quot;,&quot;shape_divider_bottom&quot;:&quot;opacity-tilt&quot;,&quot;background_video_link&quot;:&quot;https:\\\/\\\/capitalauditors.com\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/GettyImages-1397848264.mp4&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-background-video-container elementor-hidden-mobile\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t<video class=\"elementor-background-video-hosted\" autoplay muted playsinline loop><\/video>\n\t\t\t\t\t<\/div>\t\t<div class=\"elementor-shape elementor-shape-bottom\" aria-hidden=\"true\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 2600 131.1\" preserveAspectRatio=\"none\">\n\t<path class=\"elementor-shape-fill\" d=\"M0 0L2600 0 2600 69.1 0 0z\"\/>\n\t<path class=\"elementor-shape-fill\" style=\"opacity:0.5\" d=\"M0 0L2600 0 2600 69.1 0 69.1z\"\/>\n\t<path class=\"elementor-shape-fill\" style=\"opacity:0.25\" d=\"M2600 0L0 0 0 130.1 2600 69.1z\"\/>\n<\/svg>\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8f8e86a e-con-full e-flex e-con e-child\" data-id=\"8f8e86a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec22153 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ec22153\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Money laundering<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ae81d86 elementor-widget elementor-widget-breadcrumbs\" data-id=\"ae81d86\" data-element_type=\"widget\" data-widget_type=\"breadcrumbs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<nav aria-label=\"breadcrumbs\" class=\"rank-math-breadcrumb\"><p><span class=\"last\">Inicio<\/span><\/p><\/nav>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dbfe54d legal e-flex e-con-boxed e-con e-parent\" data-id=\"dbfe54d\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-7dd1bb8 e-con-full e-flex e-con e-child\" data-id=\"7dd1bb8\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fee576b elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"fee576b\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg 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d=\"M219.866,145.841h-39.972c-2.209,0-3.997,1.788-3.997,3.997c0,2.21,1.788,3.998,3.997,3.998h39.972    c2.209,0,3.997-1.788,3.997-3.998C223.863,147.63,222.075,145.841,219.866,145.841z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M83.961,145.841c-2.209,0-3.997,1.788-3.997,3.997V445.63c0,2.209,1.788,3.997,3.997,3.997    c2.209,0,3.997-1.788,3.997-3.997V149.839C87.958,147.63,86.17,145.841,83.961,145.841z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M203.877,409.656c-9.65,0-17.722,6.878-19.58,15.988H119.53c-1.858-9.11-9.931-15.988-19.58-15.988    c-2.209,0-3.997,1.787-3.997,3.997c0,2.209,1.788,3.997,3.997,3.997c6.613,0,11.992,5.379,11.992,11.991    c0,2.21,1.787,3.997,3.997,3.997h71.949c2.209,0,3.997-1.788,3.998-3.997c0-6.612,5.379-11.991,11.991-11.991    c2.21,0,3.997-1.788,3.997-3.997C207.874,411.443,206.087,409.656,203.877,409.656z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M219.865,441.633H83.961c-2.209,0-3.997,1.788-3.997,3.998c0,2.209,1.788,3.997,3.997,3.997h135.905    c2.209,0,3.997-1.788,3.996-3.997C223.862,443.42,222.074,441.633,219.865,441.633z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M151.913,193.807c-8.822,0-15.989,7.175-15.989,15.989c0,8.814,7.167,15.989,15.989,15.989s15.989-7.175,15.988-15.989    C167.901,200.982,160.735,193.807,151.913,193.807z M151.913,217.791c-4.404,0-7.995-3.583-7.995-7.994s3.592-7.994,7.995-7.994    s7.994,3.583,7.994,7.994S156.316,217.791,151.913,217.791z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M151.913,369.683c-8.822,0-15.989,7.175-15.989,15.989c0,8.813,7.167,15.989,15.989,15.989s15.989-7.176,15.988-15.989    C167.901,376.858,160.735,369.683,151.913,369.683z M151.913,393.667c-4.404,0-7.995-3.583-7.995-7.994    c0-4.411,3.592-7.994,7.995-7.994s7.994,3.583,7.994,7.994C159.907,390.083,156.316,393.667,151.913,393.667z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M151.843,261.688c-22.039,0-39.972,16.138-39.972,35.975c0,19.838,17.933,35.975,39.972,35.975    s39.972-16.137,39.972-35.975C191.815,277.826,173.882,261.688,151.843,261.688z M151.843,325.643    c-17.637,0-31.978-12.553-31.978-27.98c0-15.425,14.342-27.979,31.978-27.979s31.978,12.554,31.978,27.979    C183.821,313.089,169.479,325.643,151.843,325.643z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M144.825,281.746c-9.673,0-16.965,6.87-16.965,15.98c0,9.119,7.292,15.997,16.965,15.997    c9.79,0,19.009-9.009,19.01-15.997C163.835,290.748,154.615,281.746,144.825,281.746z M144.825,305.728    c-5.277,0-8.97-3.287-8.97-8.003c0-4.699,3.693-7.986,8.97-7.986c6.058,0,11.015,6.027,11.016,7.986    C155.841,299.685,150.883,305.728,144.825,305.728z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M175.662,322.357c-7.464-20.626-9.103-20.626-11.828-20.626c-2.209,0-3.997,1.787-3.997,3.997    c0,1.312,0.632,2.482,1.616,3.208c1.242,2.023,4.357,9.712,6.683,16.138c0.594,1.632,2.124,2.639,3.763,2.639    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c2.209,0,3.997-1.788,3.997-3.998V69.911C143.919,67.702,142.132,65.914,139.922,65.914z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M163.905,65.914c-2.209,0-3.997,1.788-3.997,3.997v111.906c0,2.209,1.788,3.997,3.997,3.997s3.997-1.788,3.997-3.998    V69.911C167.902,67.702,166.114,65.914,163.905,65.914z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M163.905,177.82h-23.983c-2.21,0-3.998,1.788-3.998,3.997c0,2.209,1.789,3.997,3.998,3.997h23.983    c2.209,0,3.997-1.788,3.997-3.997C167.902,179.607,166.114,177.82,163.905,177.82z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M163.905,65.914h-23.983c-2.21,0-3.998,1.788-3.998,3.997s1.789,3.997,3.998,3.997h23.983    c2.209,0,3.997-1.788,3.997-3.997S166.114,65.914,163.905,65.914z\"><\/path>\t<\/g><\/g><g>\t<g>\t\t<path d=\"M163.905,129.854h-23.983c-2.21,0-3.998,1.788-3.998,3.997s1.789,3.997,3.998,3.997h23.983    c2.209,0,3.997-1.788,3.997-3.997S166.114,129.854,163.905,129.854z\"><\/path>\t<\/g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><g><\/g><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f0e03f elementor-widget elementor-widget-heading\" data-id=\"7f0e03f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Prevention of money laundering  <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-db9918b elementor-widget elementor-widget-text-editor\" data-id=\"db9918b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"paragraph_style_1\">Our studies reveal that many obligated parties are aware of the existence of the regulations, but very few have taken steps to comply with them. Many of them have only appointed a representative before the <em>Executive Service for the Prevention of Money Laundering<\/em> (SEPBLAC) and in some cases they have a procedures manual, but they do not really know how they should apply the regulations in their day-to-day work.<\/p><p class=\"paragraph_style_2\">According to the latest information from the sector,<strong> external accountants, tax advisors and lawyers will be the target of inspections during the next two years<\/strong>, as the State considers that they are the sectors that contribute the most to their clients&#8217; money laundering, either because they are unaware of the controls they must carry out to prevent it.<\/p><p class=\"paragraph_style_2\">At Capital Auditors, we know that our clients need a service that fully addresses compliance with these regulations, beyond the mere preparation of a manual and training for their employees.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b2a8c42 e-con-full e-flex e-con e-child\" data-id=\"b2a8c42\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a040db9 elementor-align-left elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"a040db9\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">  Initial Audit.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">  Preparation of the Manual for the Prevention of Money Laundering and Financing of Terrorism. Registration of the company and the representative before the Executive Service for the Prevention of Money Laundering (SEPBLAC).<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Systematic notifications of transactions to SEPBLAC.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">  Negative half-yearly notifications to SEPBLAC.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Notifications and follow-up of operations for suspicious indications of Money Laundering and Financing of Terrorism.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Specific training in Prevention of Money Laundering and Financing of Terrorism in accordance with current regulations.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-chevron-right\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M285.476 272.971L91.132 467.314c-9.373 9.373-24.569 9.373-33.941 0l-22.667-22.667c-9.357-9.357-9.375-24.522-.04-33.901L188.505 256 34.484 101.255c-9.335-9.379-9.317-24.544.04-33.901l22.667-22.667c9.373-9.373 24.569-9.373 33.941 0L285.475 239.03c9.373 9.372 9.373 24.568.001 33.941z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">  External audits carried out by External Experts in the Prevention of Money Laundering and Terrorist Financing accredited by SEPBLAC.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6731e5b e-flex e-con-boxed e-con e-parent\" data-id=\"6731e5b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6326fe2 e-con-full e-flex e-con e-child\" data-id=\"6326fe2\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;background_motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;background_motion_fx_translateY_effect&quot;:&quot;yes&quot;,&quot;background_motion_fx_translateY_speed&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;background_motion_fx_translateY_affectedRange&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:{&quot;start&quot;:0,&quot;end&quot;:100}},&quot;background_motion_fx_devices&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;]}\">\n\t\t<div class=\"elementor-element elementor-element-597188b e-con-full e-flex e-con e-child\" data-id=\"597188b\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c2cf2ff animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"c2cf2ff\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Request information <br>without obligation  <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01a3333 elementor-widget elementor-widget-button\" data-id=\"01a3333\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-float\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MTI5MzUsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-phone-alt\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M497.39 361.8l-112-48a24 24 0 0 0-28 6.9l-49.6 60.6A370.66 370.66 0 0 1 130.6 204.11l60.6-49.6a23.94 23.94 0 0 0 6.9-28l-48-112A24.16 24.16 0 0 0 122.6.61l-104 24A24 24 0 0 0 0 48c0 256.5 207.9 464 464 464a24 24 0 0 0 23.4-18.6l24-104a24.29 24.29 0 0 0-14.01-27.6z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact with us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Inicio Prevention of money laundering Our studies reveal that many obligated parties are aware of the existence of the regulations, but very few have taken steps to comply with them. Many of them have only appointed a representative before the Executive Service for the Prevention of Money Laundering (SEPBLAC) and in some cases they have [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-10270","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/capitalauditors.com\/en\/wp-json\/wp\/v2\/pages\/10270","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/capitalauditors.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/capitalauditors.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/capitalauditors.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/capitalauditors.com\/en\/wp-json\/wp\/v2\/comments?post=10270"}],"version-history":[{"count":4,"href":"https:\/\/capitalauditors.com\/en\/wp-json\/wp\/v2\/pages\/10270\/revisions"}],"predecessor-version":[{"id":12975,"href":"https:\/\/capitalauditors.com\/en\/wp-json\/wp\/v2\/pages\/10270\/revisions\/12975"}],"wp:attachment":[{"href":"https:\/\/capitalauditors.com\/en\/wp-json\/wp\/v2\/media?parent=10270"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}