{"id":15728,"date":"2014-11-29T16:00:37","date_gmt":"2014-11-29T16:00:37","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=15728"},"modified":"2014-12-01T16:02:08","modified_gmt":"2014-12-01T16:02:08","slug":"denuncias-por-lavado-de-dinero-aumentan-un-12-0","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=15728","title":{"rendered":"Denuncias por lavado de dinero aumentan un 12.0%"},"content":{"rendered":"<p style=\"text-align: justify;\">El reporte hecho a trav\u00e9s de la Intendencia de Verificaci\u00f3n Especial (IVE) detalla que este a\u00f1o fueron remitidos 213 expedientes de cuentas sospechosas de movimientos financieros altos sin explicaci\u00f3n, a diferencia del 2013 cuando se reportaron 186. \u201cEl incremento de los reportes que se env\u00edan al ente fiscalizador se dan por el control de los bancos en las operaciones que realizan sus clientes en las entidades\u201d, explica la Superintendencia. La instituci\u00f3n tambi\u00e9n reconoce que existen nuevas formas de lavar dinero, las cuales se detallan en el informe del Grupo de Acci\u00f3n Financiera del Caribe (GAFIC), publicado este a\u00f1o. (Siglo XXI 29.11.14)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El reporte hecho a trav\u00e9s de la Intendencia de Verificaci\u00f3n Especial (IVE) detalla que este a\u00f1o fueron remitidos 213 expedientes de cuentas sospechosas de movimientos financieros altos sin explicaci\u00f3n, a diferencia del 2013 cuando&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[411],"class_list":["post-15728","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-ive"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/15728","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=15728"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/15728\/revisions"}],"predecessor-version":[{"id":15729,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/15728\/revisions\/15729"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=15728"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=15728"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=15728"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}