{"id":2268,"date":"2012-05-09T15:47:23","date_gmt":"2012-05-09T15:47:23","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=2268"},"modified":"2012-05-09T15:47:23","modified_gmt":"2012-05-09T15:47:23","slug":"sib-denuncia-40-casos-de-lavado","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=2268","title":{"rendered":"SIB denuncia 40 casos de lavado"},"content":{"rendered":"<p style=\"text-align: justify;\">Hasta abril pasado la Superintendencia de Bancos (SIB) hab\u00eda presentado 40 denuncias ante el Ministerio P\u00fablico (MP) en los que se involucra por lo menos, a 517 personas que habr\u00edan lavado Q.195 millones de procedencia il\u00edcita.\u00a0Se tienen nuevos procedimientos que dan agilidad al trabajo de investigaci\u00f3n financiera para poder remitir los casos al MP, afirm\u00f3 <strong>V\u00edctor Mancilla<\/strong>, jefe de la SIB, quien asegur\u00f3 que se presentan un promedio de 10 denuncias cada mes.\u00a0Este a\u00f1o la SIB prev\u00e9 presentar unos 120 casos ante las autoridades.\u00a0(El Periodico 09.05.12)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hasta abril pasado la Superintendencia de Bancos (SIB) hab\u00eda presentado 40 denuncias ante el Ministerio P\u00fablico (MP) en los que se involucra por lo menos, a 517 personas que habr\u00edan lavado Q.195 millones de&#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":[511,70],"class_list":["post-2268","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-mp","tag-sib"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/2268","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=2268"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/2268\/revisions"}],"predecessor-version":[{"id":2269,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/2268\/revisions\/2269"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2268"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2268"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2268"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}