{"id":4395757,"date":"2023-06-02T16:05:31","date_gmt":"2023-06-02T21:05:31","guid":{"rendered":"https:\/\/www.olartemoure.com\/?p=4395757"},"modified":"2023-06-02T16:05:36","modified_gmt":"2023-06-02T21:05:36","slug":"crime-prevention","status":"publish","type":"post","link":"https:\/\/olartemoure.com\/en\/crime-prevention\/","title":{"rendered":"Crime Prevention"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; width=&#8221;100%&#8221; custom_padding=&#8221;0px||0px||true|false&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][et_pb_column _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; text_font_size=&#8221;1.1em&#8221; text_line_height=&#8221;1.5em&#8221; text_orientation=&#8221;justified&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]In a recent release, the Financial Superintendency of Colombia seeks to promote cooperation between its supervised entities and the national security authorities.  <\/p>\n<p>The release indicates that without a court order, the entities of the financial system, in their duty of information, must deliver the data required for the prevention of criminal actions. <\/p>\n<p>For such requirements the supervised entities must appoint an official who will be the contact with the authorities through an institutional channel. <\/p>\n<p>This communication has no legal basis, since so far there is no specific regulation to comply with this recommendation. <\/p>\n<p>*Source in Spanish [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Financial Superintendency of Colombia seeks to promote cooperation between its supervised entities and the national security authorities.<\/p>\n","protected":false},"author":5,"featured_media":4395759,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[59,154],"tags":[],"class_list":["post-4395757","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-newsletter-en","category-anti-piracy-anti-counterfeiting"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.3 (Yoast SEO v27.3) - 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