{"id":26317,"date":"2016-05-24T09:10:14","date_gmt":"2016-05-24T15:10:14","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=26317"},"modified":"2016-05-31T09:34:19","modified_gmt":"2016-05-31T15:34:19","slug":"detectan-536-transacciones-sospechosas","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=26317","title":{"rendered":"Detectan 536 transacciones sospechosas"},"content":{"rendered":"<p style=\"text-align: justify;\">El 20 de mayo, la Intendencia de Verificaci\u00f3n Especial (IVE) recibi\u00f3 536 Reportes de Transacciones Sospechosas (RTS) por operaciones bancarias supuestamente relacionadas con el lavado de dinero, que equivalen a Q1 mil 52 millones, inform\u00f3 <strong>Jos\u00e9 Alejandro Ar\u00e9valo<\/strong>, titular de la Superintendencia de Bancos (SIB). \u201cPor actividades il\u00edcitas que van desde el narcotr\u00e1fico hasta la trata de personas fueron presentadas 109 denuncias y ampliaciones ante el Ministerio P\u00fablico (MP)\u201d, dijo el superintendente al concluir la inauguraci\u00f3n del XIII Congreso Regional para la Prevenci\u00f3n de Lavado de Dinero u otros Activos y el Financiamiento del Terrorismo.\u00a0 (Diario de Centroam\u00e9rica\/Siglo 21\/El Peri\u00f3dico 24.05.16)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El 20 de mayo, la Intendencia de Verificaci\u00f3n Especial (IVE) recibi\u00f3 536 Reportes de Transacciones Sospechosas (RTS) por operaciones bancarias supuestamente relacionadas con el lavado de dinero, que equivalen a Q1 mil 52 millones,&#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-26317","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\/26317","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=26317"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/26317\/revisions"}],"predecessor-version":[{"id":26318,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/26317\/revisions\/26318"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=26317"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=26317"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=26317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}