{"id":5771,"date":"2026-03-04T10:48:26","date_gmt":"2026-03-04T10:48:26","guid":{"rendered":"https:\/\/educaedtech.foundation\/moocs\/fraude-fiscal-y-blanqueo-de-capitales\/"},"modified":"2026-03-04T10:48:26","modified_gmt":"2026-03-04T10:48:26","slug":"tax-fraud-and-money-laundering","status":"publish","type":"mooc_course","link":"https:\/\/educaedtech.foundation\/en\/moocs\/fraude-fiscal-y-blanqueo-de-capitales\/","title":{"rendered":"Tax Fraud and Money Laundering"},"content":{"rendered":"<p>The <strong>Tax Fraud and Money Laundering<\/strong> is an activity <strong>criminal<\/strong> which has a significant impact on the global economy, undermining the integrity of the financial system and enabling the financing of illegal activities. The scale of the problem of money laundering is reflected in its ability to <strong>facilitate<\/strong> the financing of criminal activities, including those that pose a threat to national security and economic stability. This training on <strong>Tax Fraud and Money Laundering<\/strong> This is justified by the need to train professionals capable of identifying, preventing and effectively combating these criminal practices, thereby helping to promote transparency and the rule of law within the financial system.<\/p>","protected":false},"excerpt":{"rendered":"<p>This training course on Tax Fraud and Money Laundering is aimed at professionals in the financial sector, lawyers, accountants, auditors, civil servants and anyone interested in gaining specialised knowledge in the prevention of money laundering, whether or not they have prior knowledge of the subject.<\/p>","protected":false},"featured_media":0,"template":"","mooc_category":[40,72,48],"class_list":["post-5771","mooc_course","type-mooc_course","status-publish","hentry","mooc_category-group-corporativo","mooc_category-academy-900","mooc_category-area-16"],"acf":[],"_links":{"self":[{"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/mooc_course\/5771","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/mooc_course"}],"about":[{"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/types\/mooc_course"}],"wp:attachment":[{"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/media?parent=5771"}],"wp:term":[{"taxonomy":"mooc_category","embeddable":true,"href":"https:\/\/educaedtech.foundation\/en\/wp-json\/wp\/v2\/mooc_category?post=5771"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}