{"id":12899,"date":"2025-05-06T08:00:01","date_gmt":"2025-05-06T08:00:01","guid":{"rendered":"https:\/\/fundacionporlajusticia.org\/?p=12899"},"modified":"2025-05-06T08:00:01","modified_gmt":"2025-05-06T08:00:01","slug":"jornada-sobre-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/fundacionporlajusticia.org\/en\/jornada-sobre-blanqueo-de-capitales\/","title":{"rendered":"Conference on Money Laundering"},"content":{"rendered":"<p><b>Are you ready for the new challenges in the fight against money laundering?<\/b><\/p>\n<p><span style=\"font-weight: 400;\">The next <\/span><b>Thursday, May 15, 2025<\/b><span style=\"font-weight: 400;\">of <\/span><b>10 a.m. to 2 p.m.<\/b> <b>Foundation for Justice<\/b><span style=\"font-weight: 400;\"> organizes a specialized day on <\/span><b>money laundering<\/b><span style=\"font-weight: 400;\"> in it <\/span><b>Illustrious Bar Association of Valencia<\/b><span style=\"font-weight: 400;\"> (Tetu\u00e1n Square, 16).<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The activity is carried out thanks to the <\/span><b>sponsorship of Caixa Popular<\/b><span style=\"font-weight: 400;\"> and himself <\/span><b>Illustrious Bar Association of Valencia <\/b><span style=\"font-weight: 400;\">which will provide us with its facilities and will bring together leading experts in the field. Representatives of the <\/span><b>Deblanc Chair<\/b><span style=\"font-weight: 400;\"> of the <\/span><b>University of Valencia<\/b><span style=\"font-weight: 400;\"> and of the <\/span><b>Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC)<\/b><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Likewise, professionals from key institutions such as the <\/span><b>Bank of Spain<\/b><span style=\"font-weight: 400;\"> and the <\/span><b>European Anti-Money Laundering Authority (AMLA)<\/b><span style=\"font-weight: 400;\">, who will share their analyses, experiences and perspectives on current challenges in the field.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">To attend, you can <\/span><b>Sign up by sending a WhatsApp message to +34 677 548 712<\/b><span style=\"font-weight: 400;\"> or by clicking <\/span><span style=\"font-weight: 400;\"><a href=\"https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLScCpi1asd3IquL76qjlLhmrNJMC0Fq-TvKHzjSKuMCYnyMmxg\/viewform\">here.<\/a><\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-12902\" src=\"https:\/\/fundacionporlajusticia.org\/wp-content\/uploads\/2025\/05\/Jornada-sobre-prevencion-de-blanqueo-de-capitales-1-726x1024.png\" alt=\"\" width=\"231\" height=\"326\" \/>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<img loading=\"lazy\" decoding=\"async\" class=\"alignnone  wp-image-12903\" src=\"https:\/\/fundacionporlajusticia.org\/wp-content\/uploads\/2025\/05\/Jornada-sobre-prevencion-de-blanqueo-de-capitales-1-1-726x1024.png\" alt=\"\" width=\"231\" height=\"326\" \/><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00bfEst\u00e1s preparado\/a para los nuevos retos en la lucha contra el blanqueo de capitales? El pr\u00f3ximo jueves 15 de mayo de 2025, de 10 a 14h Fundaci\u00f3n por la Justicia organiza una jornada especializada sobre blanqueo de capitales en el Ilustre Colegio de Abogados de Valencia (Plaza Tetu\u00e1n, 16). La actividad se realiza gracias al [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":12900,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-12899","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-accion-social"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"\u00bfEst\u00e1s preparado\/a para los nuevos retos en la lucha contra el blanqueo de capitales? El pr\u00f3ximo jueves 15 de mayo de 2025, de 10 a 14h Fundaci\u00f3n por la Justicia organiza una jornada especializada sobre blanqueo de capitales en el Ilustre Colegio de Abogados de Valencia (Plaza Tetu\u00e1n, 16). La actividad se realiza gracias al\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Comunicaci\u00f3n\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/fundacionporlajusticia.org\/en\/jornada-sobre-blanqueo-de-capitales\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.9\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_GB\" \/>\n\t\t<meta property=\"og:site_name\" content=\"Fundacion por la justicia - Queremos la Paz, trabajamos por la Justicia\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Jornada sobre Blanqueo de Capitales - Fundacion por la justicia\" \/>\n\t\t<meta property=\"og:description\" content=\"\u00bfEst\u00e1s preparado\/a para los nuevos retos en la lucha contra el blanqueo de capitales? El pr\u00f3ximo jueves 15 de mayo de 2025, de 10 a 14h Fundaci\u00f3n por la Justicia organiza una jornada especializada sobre blanqueo de capitales en el Ilustre Colegio de Abogados de Valencia (Plaza Tetu\u00e1n, 16). La actividad se realiza gracias al\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/fundacionporlajusticia.org\/en\/jornada-sobre-blanqueo-de-capitales\/\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2025-05-06T08:00:01+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-05-06T08:00:01+00:00\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Jornada sobre Blanqueo de Capitales - Fundacion por la justicia\" \/>\n\t\t<meta name=\"twitter:description\" content=\"\u00bfEst\u00e1s preparado\/a para los nuevos retos en la lucha contra el blanqueo de capitales? 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