{"id":24184,"date":"2016-02-02T17:42:05","date_gmt":"2016-02-02T17:42:05","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=24184"},"modified":"2016-02-02T17:42:05","modified_gmt":"2016-02-02T17:42:05","slug":"sib-denuncia-transacciones-sospechosas","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=24184","title":{"rendered":"SIB denuncia transacciones sospechosas"},"content":{"rendered":"<p style=\"text-align: justify;\">Un total de 1 mil 311 Reportes de Transacciones Sospechosas (RTS) recibi\u00f3 la Intendencia de Verificaci\u00f3n Especial (IVE) en 2015, por operaciones bancarias supuestamente relacionadas con el lavado de dinero y otros activos que corresponden a Q2.4 millardos.\u00a0Por lo anterior, fueron presentadas 135 denuncias y ampliaciones ante del Ministerio P\u00fablico (MP), las cuales implican a 5 mil 785 personas que est\u00e1n relacionadas con actividades il\u00edcitas que van desde el narcotr\u00e1fico hasta la trata de personas, inform\u00f3 <strong>Jos\u00e9<\/strong> <strong>Alejandro Ar\u00e9valo<\/strong>, titular de la Superintendencia de Bancos (SIB). (Diario de Centroam\u00e9rica 02.02.16)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un total de 1 mil 311 Reportes de Transacciones Sospechosas (RTS) recibi\u00f3 la Intendencia de Verificaci\u00f3n Especial (IVE) en 2015, por operaciones bancarias supuestamente relacionadas con el lavado de dinero y otros activos que&#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":[3510,411,3011,511,4326,2646,70,1643],"class_list":["post-24184","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-intendencia-de-verificacion-especial","tag-ive","tag-ministerio-publico","tag-mp","tag-reportes-de-transacciones-sospechosas","tag-rts","tag-sib","tag-superintendencia-de-bancos"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/24184","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=24184"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/24184\/revisions"}],"predecessor-version":[{"id":24185,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/24184\/revisions\/24185"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24184"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24184"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24184"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}