{"id":6205,"date":"2019-02-15T12:49:00","date_gmt":"2019-02-15T16:49:00","guid":{"rendered":"https:\/\/www.vouga.com.py\/?p=6205"},"modified":"2024-12-02T12:49:23","modified_gmt":"2024-12-02T16:49:23","slug":"gobierno-adquirira-nuevo-software-para-prevenir-el-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.vouga.com.py\/en\/gobierno-adquirira-nuevo-software-para-prevenir-el-lavado-de-dinero\/","title":{"rendered":"Paraguayan Government will acquire new software to prevent money laundering"},"content":{"rendered":"<p>The Secretariat for the Prevention of Money Laundering (SEPRELAD) and Itaipu signed a partnership to fight corruption, tax evasion, money laundering and drug trafficking through a new financial crime analysis software.<\/p>\n\n\n\n<p>The software will allow institutions to access information needed for financial investigations and will make it possible to analyze a large volume of data. This will speed up the task of sharing information held by SEPRELAD with other institutions -such as the National Police- to collaborate in sensitive cases such as kidnappings (preceding money laundering, white slavery or smuggling). It will also allow the Public Prosecutor's Office to coordinate its functions with the Judiciary more efficiently.<\/p>\n\n\n\n<p>Other institutions such as the Undersecretariat of State for Taxation (SET), the National Customs Directorate, the National Anti-Drug Secretariat (SENAD), the National Anti-Corruption Secretariat (SENAC) and the National Secretariat for the Administration of Seized and Confiscated Assets (SENABICO) will also benefit.<\/p>\n\n\n\n<p>The agreement consists of the development of a new software for the Registration of Suspicious Transactions (STR), as well as the acquisition of a software for the analysis of financial crimes (focused on the prevention of money laundering). The amount of the cooperation with SEPRELAD is USD 929,137.<\/p>\n\n\n\n<p>Source: Paraguayan Information Agency<\/p>","protected":false},"excerpt":{"rendered":"<p>La Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD) e Itaip\u00fa suscribieron una alianza para combatir la corrupci\u00f3n, la evasi\u00f3n impositiva, el lavado de dinero y el narcotr\u00e1fico mediante un nuevo software de an\u00e1lisis de cr\u00edmenes financieros. El software permitir\u00e1 a las instituciones acceder a informaci\u00f3n necesaria para investigaciones financieras y posibilitar\u00e1 analizar [&hellip;]<\/p>","protected":false},"author":1,"featured_media":5818,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":2,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6205","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Gobierno adquirir\u00e1 nuevo software para prevenir el lavado de dinero - Vouga Abogados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vouga.com.py\/en\/gobierno-adquirira-nuevo-software-para-prevenir-el-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gobierno adquirir\u00e1 nuevo software para prevenir el lavado de dinero - Vouga Abogados\" \/>\n<meta property=\"og:description\" content=\"La Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD) e Itaip\u00fa suscribieron una alianza para combatir la corrupci\u00f3n, la evasi\u00f3n impositiva, el lavado de dinero y el narcotr\u00e1fico mediante un nuevo software de an\u00e1lisis de cr\u00edmenes financieros. 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