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En TWO HUNDRED GLOBAL FINANCIAL SOLUTIONS, encontrarás todo lo que necesitas en un solo sitio. Somos un grupo de profesionales universitarios, constantemente actualizados en las áreas de Nuevas Empresas, Impuestos, Contabilidad, Asesoria Empresarial, Financiera y Tributaria, te invitamos a ver nuestra página Web o escribirnos a: info@200gfs.com o visitar nuestra pagina: www.200gfs.com
| Secretary Mayorkas Delivers Remarks at White House Press Briefing | |||||
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CONTACT US/LLÁMANOS:
WhatsApp: +1 (954) 261-2280 or Telegram
For Spanish communications: info@200gfs.com
Immediate Release October 19, 2023
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes
Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making
(NPRM) that identifies international Convertible Virtual Currency
Mixing (CVC mixing) as a class of transactions of primary money
laundering concern. This NPRM highlights the risks posed by the extensive use
of CVC mixing services by a variety of illicit actors throughout the world and
proposes a rule to increase transparency around CVC mixing to combat its use by
malicious actors including Hamas, Palestinian Islamic Jihad, and the Democratic
People’s Republic of Korea (DPRK). The NPRM is a key part of Treasury’s efforts
to promote transparency for CVC mixing activities.
“Today’s action underscores Treasury’s commitment to combatting the
exploitation of Convertible Virtual Currency mixing by a broad range of illicit
actors, including state-affiliated cyber actors, cyber criminals, and terrorist
groups,” said Deputy Secretary of the Treasury Wally Adeyemo. “More broadly,
the Treasury Department is aggressively combatting illicit use of all aspects
of the CVC ecosystem by terrorist groups, including Hamas and Palestinian
Islamic Jihad.”
“CVC mixing offers a critical service that allows players in the
ransomware ecosystem, rogue state actors, and other criminals to fund their
unlawful activities and obfuscate the flow of ill-gotten gains,” said FinCEN
Director Andrea Gacki. “This is FinCEN’s first ever use of the Section 311
authority to target a class of transactions of primary money laundering
concern, and, just as with our efforts in the traditional financial system,
Treasury will work to identify and root out the illicit use and abuse of the
CVC ecosystem.”
The lack of transparency surrounding international CVC mixing activity is
an acute money laundering and national security risk, and increasing
transparency in connection with this activity is a key component to denying
illicit actors access to the U.S. and global financial systems. This increased
transparency is also consistent with longstanding Treasury Department efforts
to counter the efforts of terrorist groups, such as Hamas and Palestinian
Islamic Jihad, that engage in violence against innocent civilians; the efforts
of ransomware criminals targeting critical infrastructure; and the efforts by
state actors and their supporters to evade U.S. and global sanctions. In
support of these important goals, the NPRM would require covered financial
institutions to report information about a transaction when they know, suspect,
or have reason to suspect it involves CVC mixing within or involving
jurisdictions outside the United States.
The proposed rule announced today follows multiple prior actions by
Treasury to target illicit finance involving the use of mixing services. In
February 2022, the 2022 National Money Laundering Risk Assessment (NMLRA)
identified that criminals have increased their use of anonymity-enhancing
technologies, including CVC mixing, to help hide the movement or origin of
funds. Shortly after publication of the NMLRA, OFAC designated Blender.io,
which provided mixing services that were used by DPRK to launder over $20.5
million from the Axie Infinity Heist in May 2022. In 2022, OFAC also designated
Tornado Cash, which provided mixing services that obfuscated the movement of
over $455 million stolen in March 2022 by the OFAC-designated, North
Korea-controlled Lazarus Group in the largest known virtual currency heist to
date. In addition to actions specifically focused on mitigating risks
associated with CVC mixing, Treasury has taken several other actions to counter
illicit finance in the CVC ecosystem more broadly. For example, in January
2023, FinCEN identified the virtual currency exchange Bitzlato Limited as a
primary money laundering concern in connection with Russian illicit finance, an
action coordinated with U.S. law enforcement and foreign partners.
The NPRM as submitted to the Federal Register is
currently available here.
A machine-readable version of the NPRM as transmitted to the Federal
Register will also soon be available on FinCEN’s website.
Written comments to the NPRM may be submitted within 90 days of publication of
the NPRM in the Federal Register.
Vivimos en una era extraña. Durante la mayor parte de la historia, la gente ha tenido un sentido de lógica ante el mundo; una lógica algo que podría servir para diferenciar lo absurdo de lo realista. En la modernidad, especialmente en estos últimos años, hemos sentido que esta lógica nos ha abandonado hasta el punto de que las cosas de las que antes nos habríamos reído, ahora son urgentemente reales. Cambios y amenazas que se limitarían a cuentos fantásticos o novelas que se hacen realidad de maneras disruptivas y, a veces, activamente maliciosas. Entonces, hablemos de "deepfakes".
AI, eso es algo de lo que no parece poder evitar hablar al respecto estos días. La IA reemplazará a los artistas, la IA reemplazará a los autores, esos son algunos de los temas de conversación comunes. ¿Pero la IA reemplazará a "usted"? La tecnología deepfake es un término colectivo utilizado para describir el software que es capaz de replicar la imagen e incluso la voz de una persona hasta tal punto que la gente puede confundirlo con la realidad. Personas como Tom Hanks, actor protagonista de películas como Forest Gump o Salvar al soldado Ryan, ha tenido que lidiar con imitadores digitales. Se había utilizado un clon de IA en anuncios de Instagram contra el consentimiento de Hanks, lo que llevó al actor a emitir un comunicado aclarando lo que estaba sucediendo. Como nota preocupante, muchas empresas de tecnología han presentado los conceptos de clones de IA como una solución al problema de tener que tratar a los seres humanos como personas. Naturalmente, este ha sido un punto de discordia en la huelga SAG-AFTRA, entre actores, escritores y productores.
Entonces vivimos en una película de ciencia ficción, ¿y ahora qué? Una de las cosas a tener en cuenta es que la IA, por su naturaleza de código, solo puede crear cosas a través de una serie de valores promedio derivados de expresiones de cálculo. Como tal, la IA nunca puede "comprender" la tarea que se le ha asignado. Una vez que tiene que salirse de la caja para la que fue diseñada, si es que puede hacerlo, la IA no tiene capacidad para adaptarse o innovar, solo copiar aquello en lo que fue entrenada. No es un sistema dinámico que pueda crear sus propias ideas, sino que es mejor pensar en él como parte de la misma familia de programas como el autocompletado o los filtros de Instagram. A medida que la novedad de la tecnología se desvanezca, la gente se dará cuenta urgentemente de sus límites. Una de las cosas que la IA probablemente reemplazará son los empleos cuyo valor los empleadores no vieron en primer lugar. Lo más probable es que lo utilicen personas que quieran gastar la menor cantidad de dinero en la actividad particular para la que emplean la IA. Lo que esto significa es que si la IA reemplazará a la humanidad en el lugar de trabajo no es una cuestión de competencia o eficiencia, sino de si las fuerzas que deben valorar a la humanidad en primer lugar.
¿Entonces, qué piensas? Nos gustaría escuchar sus opiniones sobre la IA y su lugar en el futuro, tanto en las artes como en los negocios. ¿Crees que la IA llegará para quedarse o es sólo una tendencia pasajera? ¿Cómo has interactuado con la IA? ¿Le preocupa que se utilice para dañar a las personas o está entusiasmado con las posibilidades que se pueden abrir?
Worried about paying far more than what you need? Concerned about hiring a firm to do your finances, only to then find out they cannot do what you need? Stressed about trying to balance the budget but having to see if you have to either throw out your accounting or something else that you might wish to keep? 200GFS has you covered.
Our services now come split into 3 packages for your ease of use. Just simply choose the package that has the services you want and is the right cost for you. Then give us a call and we can get to work. We offer a wide range of services that can either be included or excluded from your package depending on what you need or can afford. 200GFS is built on the premise on making people´s lives easier, so we hope that you can choose the package that is right for you. For more information on pricing and services included in each package, or if you wish to learn more about us, just use the information below to contact us.
We wish you the best in all of your endeavors and we hope to see you soon!
-200GFS
When you lack confidence in your future, 200GFS is there to help you out. For as long as you work with us, you will have access to advisory and consultation services for a wide range of options. These include taxes, finances, accounting, real estate, marketing and much more! So make a date in the calendar and get ahead of life with 200GFS.
Two Hundred Global Financial Solutions, es una empresa que le brinda un paquete inigualable al resto de la competencia.
Nosotros estamos formados por profesionales graduados en las areas de Administración y Contaduría, Economia, Finanzas, Marketing con mas de 30 anos de experiencia.
Conocemos muy bien el mercado americano como el mercado latino americano y sabemos que es lo que necesita usted o su empresa.
Tenemos una amplia gama de servicios como son:
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