{"id":23335,"date":"2025-01-24T11:52:22","date_gmt":"2025-01-24T11:52:22","guid":{"rendered":"https:\/\/abexis.es\/index.php\/product\/blanqueo-de-capitales\/"},"modified":"2025-06-16T12:08:01","modified_gmt":"2025-06-16T12:08:01","slug":"blanqueo-de-capitales","status":"publish","type":"product","link":"https:\/\/abexis.es\/index.php\/product\/blanqueo-de-capitales\/","title":{"rendered":"BLANQUEO DE CAPITALES"},"content":{"rendered":"<p>1. EL DELITO DE BLANQUEO DE CAPITALES EN EL C\u00d3DIGO PENAL.<br \/>\n 1.1 Origen y naturaleza del delito de blanqueo de capitales.<br \/>\n 1.2 Conductas tipificadas. El delito imprudente.<br \/>\n 1.3 Responsabilidad penal de las personas jur\u00eddicas.<\/p>\n<p> 2: LA LEY 10\/2010, DE 28 DE ABRIL, DE PREVENCI\u00d3N DEL BLANQUEO DE CAPITALES Y DE LA FINANCIACI\u00d3N DEL TERRORISMO.<br \/>\n 2.1 Objeto y \u00e1mbito de aplicaci\u00f3n.<br \/>\n 2.2 Diligencia debida por los sujetos a la Ley.<br \/>\n 2.3 La obligaci\u00f3n deinformaci\u00f3n.<br \/>\n 2.4 \u00d3rganos de supervisi\u00f3n institucional. La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias.<br \/>\n 2.5 R\u00e9gimen sancionador.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Analizar las disposiciones de la Ley 10\/2010 de prevenci\u00f3n de blanqueo de capitales, las conductas tipificadas como delito y la responsabilidad penal correspondiente.<\/p>\n","protected":false},"featured_media":23320,"template":"","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":""},"product_brand":[],"product_cat":[34],"product_tag":[],"class_list":["post-23335","product","type-product","status-publish","has-post-thumbnail","product_cat-administracion-y-gestion","first","instock","virtual","taxable","purchasable","product-type-simple"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>BLANQUEO DE CAPITALES -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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