{"id":1711,"date":"2012-03-17T16:21:10","date_gmt":"2012-03-17T16:21:10","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=1711"},"modified":"2012-03-19T16:22:26","modified_gmt":"2012-03-19T16:22:26","slug":"van-14-denuncias-por-lavado","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=1711","title":{"rendered":"Van 14 denuncias por lavado"},"content":{"rendered":"<p style=\"text-align: justify;\">La Intendencia de Verificaci\u00f3n Especial (IVE) de la Superintendencia de Bancos report\u00f3 que durante los primeros dos meses de 2012 se detect\u00f3 Q.61.65 millones provenientes de lavado de dinero. La titular de la IVE, <strong>Susan Rojas<\/strong> explic\u00f3 que fueron presentadas 14 denuncias y los procesos involucran a 164 personas relacionadas por el delito. La funcionaria agreg\u00f3 que buscan ampliar el n\u00famero de sujetos obligados para enviar informaci\u00f3n como joyer\u00edas, ventas de antig\u00fcedades y casas de pr\u00e9stamos. La iniciativa ser\u00e1 promovida con el Ejecutivo para reducir el riesgo de la circulaci\u00f3n del dinero il\u00edcito en todo el territorio nacional. (Siglo XXI 17.03.12)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Intendencia de Verificaci\u00f3n Especial (IVE) de la Superintendencia de Bancos report\u00f3 que durante los primeros dos meses de 2012 se detect\u00f3 Q.61.65 millones provenientes de lavado de dinero. La titular de la IVE,&#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":[39,43],"tags":[411],"class_list":["post-1711","post","type-post","status-publish","format-standard","hentry","category-sector-publico","category-transparencia-institucional","tag-ive"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/1711","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=1711"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/1711\/revisions"}],"predecessor-version":[{"id":1712,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/1711\/revisions\/1712"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1711"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1711"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1711"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}