{"id":21511,"date":"2024-02-23T16:26:49","date_gmt":"2024-02-23T21:26:49","guid":{"rendered":"https:\/\/www.americanonewspaper.com\/es\/?p=21511"},"modified":"2024-02-23T16:26:51","modified_gmt":"2024-02-23T21:26:51","slug":"una-mexicana-presidira-el-grupo-internacional-gafi","status":"publish","type":"post","link":"https:\/\/www.americanonewspaper.com\/es\/trafico-de-drogas\/una-mexicana-presidira-el-grupo-internacional-gafi\/","title":{"rendered":"Una mexicana presidir\u00e1 el grupo internacional GAFI."},"content":{"rendered":"\n

Ciudad de M\u00e9xico, (EFE)<\/p>\n\n\n\n

La mexicana Elisa de Anda Madrazo fue elegida este viernes como la pr\u00f3xima presidenta del Grupo de Acci\u00f3n Financiera Internacional (GAFI), organismo internacional que combate el lavado de dinero, el financiamiento al terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n\n\n\n

La funcionaria es “la primera mujer en m\u00e1s de 20 a\u00f1os en asumir el cargo”, seg\u00fan anunci\u00f3 un comunicado conjunto de la Secretar\u00eda de Hacienda y la Secretar\u00eda de Relaciones Exteriores (SRE) del Gobierno mexicano.<\/p>\n\n\n\n

Dentro de la organizaci\u00f3n intergubernamental, De Anda Madrazo se ha desempe\u00f1ado como vicepresidenta, jefa de la delegaci\u00f3n mexicana, copresidenta del Grupo de Coordinaci\u00f3n y Red Global, copresidenta del Grupo de Contacto sobre Membres\u00eda de Malasia y miembro del Grupo Directivo, seg\u00fan expuso el bolet\u00edn.<\/p>\n\n\n

\n
\"\"<\/figure>\n<\/div>\n\n\n

“La elecci\u00f3n de M\u00e9xico representa una victoria para la diplomacia financiera mexicana y un testimonio de confianza de la comunidad internacional en nuestro pa\u00eds”, asever\u00f3 el Ejecutivo mexicano.<\/p>\n\n\n\n

El secretario de Hacienda de M\u00e9xico, Rogelio Ram\u00edrez de la O, postul\u00f3 a la funcionaria en noviembre pasado.<\/p>\n\n\n\n

La GAFI es un organismo que combate el blanqueo de dinero a nivel internacional y la financiaci\u00f3n de grupos terroristas.<\/p>\n\n\n\n

Entre sus labores m\u00e1s destacadas est\u00e1 elaborar las ‘listas negras’, que han ocupado pa\u00edses como Ir\u00e1n y Corea del Norte.<\/p>\n\n\n\n

Pero tambi\u00e9n la ‘lista gris’, que incluye para\u00edsos fiscales y en la que ahora hay pa\u00edses como Barbados, Bulgaria, Burkina Faso, Croacia, Hait\u00ed, Jamaica, Mali, Mozambique, Nigeria, Filipinas, Senegal, Sud\u00e1frica, Sud\u00e1n del Sur, Siria, Turqu\u00eda, Uganda, Emiratos \u00c1rabes Unidos, Vietnam y Yemen, seg\u00fan exhib\u00eda el sitio web de la GAFI este viernes.<\/p>\n\n\n

\n
\"\"<\/a><\/figure>\n<\/div>\n\n\n

Aunque Gibraltar estaba en este listado, este viernes entr\u00f3 a la lista blanca por ya no representar riesgo.<\/p>\n\n\n\n

El Gobierno mexicano reafirm\u00f3 “su compromiso de continuar el combate a las conductas nocivas de corrupci\u00f3n, lavado de dinero, financiamiento al terrorismo y flujos financieros il\u00edcitos para armas de destrucci\u00f3n masiva y provenientes del tr\u00e1fico de personas”.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ciudad de M\u00e9xico, (EFE) La mexicana Elisa de Anda Madrazo fue elegida este viernes como la pr\u00f3xima presidenta del Grupo de Acci\u00f3n Financiera Internacional (GAFI), organismo internacional que combate el lavado de dinero, el financiamiento al terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva. La funcionaria es “la primera mujer en m\u00e1s de 20 […]<\/p>\n","protected":false},"author":13,"featured_media":21512,"comment_status":"closed","ping_status":"open","sticky":true,"template":"","format":"standard","meta":{"_acf_changed":false,"tdm_status":"","tdm_grid_status":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"_wpas_customize_per_network":false},"categories":[545,302],"tags":[],"class_list":{"0":"post-21511","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-justicia","8":"category-trafico-de-drogas"},"acf":[],"yoast_head":"\nUna mexicana presidir\u00e1 el grupo internacional GAFI. - Americano Newspaper<\/title>\n<meta name=\"description\" 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