{"id":17373,"date":"2015-03-10T16:30:30","date_gmt":"2015-03-10T16:30:30","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=17373"},"modified":"2015-03-11T16:31:21","modified_gmt":"2015-03-11T16:31:21","slug":"sib-denuncio-597-casos-por-lavado","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=17373","title":{"rendered":"SIB denunci\u00f3 597 casos por lavado"},"content":{"rendered":"<p style=\"text-align: justify;\">Entre las anomal\u00edas de los reportes recibidos por las personas obligadas podr\u00edan provenir de extorsiones, tr\u00e1fico de armas y trata de personas. Seg\u00fan la informaci\u00f3n de la Superintendencia, durante 2012 fueron interpuestas 150 denuncias; en el siguiente a\u00f1o aumentaron a 205 y en 2014 incrementaron a 224. Las denuncias del \u00faltimo a\u00f1o involucraron a no menos de cinco mil personas, explica el funcionario. El titular de la SIB, <strong>Alejandro Ar\u00e9valo<\/strong> al finalizar la 30a. edici\u00f3n del Festival de Educaci\u00f3n Financiera indic\u00f3 que en el primer mes de este a\u00f1o se han recibido 90 reportes de transacciones sospechosas pero solo fueron 18 denuncias presentadas al ente investigador. (Siglo XXI 10.03.15)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Entre las anomal\u00edas de los reportes recibidos por las personas obligadas podr\u00edan provenir de extorsiones, tr\u00e1fico de armas y trata de personas. Seg\u00fan la informaci\u00f3n de la Superintendencia, durante 2012 fueron interpuestas 150 denuncias;&#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":[70],"class_list":["post-17373","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-sib"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/17373","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=17373"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/17373\/revisions"}],"predecessor-version":[{"id":17374,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/17373\/revisions\/17374"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=17373"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=17373"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=17373"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}