{"id":355,"date":"2026-02-27T12:47:27","date_gmt":"2026-02-27T11:47:27","guid":{"rendered":"https:\/\/www.modern.mt\/2026\/02\/27\/cuando-la-lucha-contra-el-blanqueo-de-capitales-se-cruza-con-el-comercio-minorista-de-lujo-se-amplian-las-medidas-de-control\/"},"modified":"2026-04-23T16:01:15","modified_gmt":"2026-04-23T14:01:15","slug":"cuando-la-lucha-contra-el-blanqueo-de-capitales-se-cruza-con-el-comercio-minorista-de-lujo-se-amplian-las-medidas-de-control","status":"publish","type":"post","link":"https:\/\/www.modern.mt\/es\/2026\/02\/27\/cuando-la-lucha-contra-el-blanqueo-de-capitales-se-cruza-con-el-comercio-minorista-de-lujo-se-amplian-las-medidas-de-control\/","title":{"rendered":"Cuando la lucha contra el blanqueo de capitales se cruza con el comercio minorista de lujo: se ampl\u00edan las medidas de control"},"content":{"rendered":"<div class=\"et_pb_section_0 et_pb_section et_section_regular et_flex_section\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Un caso de aplicaci\u00f3n de la ley en los Pa\u00edses Bajos demuestra que el comercio minorista de lujo no est\u00e1 exento de las normas contra el blanqueo de capitales, lo que pone de relieve los riesgos asociados al pago en efectivo y las crecientes expectativas en cuanto a la solidez de los controles de \u00abconozca a su cliente\u00bb (KYC) y de primera l\u00ednea.<\/p>\n","protected":false},"author":1,"featured_media":356,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-355","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categorizar"],"_links":{"self":[{"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/posts\/355","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/comments?post=355"}],"version-history":[{"count":1,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/posts\/355\/revisions"}],"predecessor-version":[{"id":417,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/posts\/355\/revisions\/417"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/media\/356"}],"wp:attachment":[{"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/media?parent=355"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/categories?post=355"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.modern.mt\/es\/wp-json\/wp\/v2\/tags?post=355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}