{"id":18037,"date":"2015-05-08T16:44:04","date_gmt":"2015-05-08T16:44:04","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=18037"},"modified":"2015-05-08T16:44:04","modified_gmt":"2015-05-08T16:44:04","slug":"sib-llevo-69-denuncias-ante-el-mp","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=18037","title":{"rendered":"SIB llev\u00f3 69 denuncias ante el MP"},"content":{"rendered":"<p style=\"text-align: justify;\">La Superintendencia de Bancos (SIB) ha recibido durante este a\u00f1o un total de 381 Reportes de Transacci\u00f3n Sospechosa (RTS), generados por las entidades bancarias, y ha presentado 69 denuncias y ampliaciones de informaci\u00f3n al Ministerio P\u00fablico (MP) por un valor de Q600 millones. En junio se recibir\u00e1 una misi\u00f3n conjunta del Grupo de Acci\u00f3n Financiera (GAFIC) y del Grupo de Acci\u00f3n Financiera Latinoamericano (GAFILAT) para evaluar el cumplimiento de las 40 recomendaciones contra el lavado de dinero y otros activos.\u00a0 (El Peri\u00f3dico, Prensa Libre, Siglo 21, Diario La Hora 08-05-15)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Superintendencia de Bancos (SIB) ha recibido durante este a\u00f1o un total de 381 Reportes de Transacci\u00f3n Sospechosa (RTS), generados por las entidades bancarias, y ha presentado 69 denuncias y ampliaciones de informaci\u00f3n al&#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-18037","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\/18037","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=18037"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/18037\/revisions"}],"predecessor-version":[{"id":18038,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/18037\/revisions\/18038"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=18037"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=18037"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=18037"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}