{"id":29707,"date":"2017-01-17T12:23:27","date_gmt":"2017-01-17T18:23:27","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=29707"},"modified":"2017-01-17T12:23:27","modified_gmt":"2017-01-17T18:23:27","slug":"denuncias-presentadas-por-la-ive-en-2016-suman-q2-97-millardos","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=29707","title":{"rendered":"Denuncias presentadas por la IVE en 2016 suman Q2.97 millardos"},"content":{"rendered":"<p style=\"text-align: justify;\">La Superintendencia de Bancos (SIB) present\u00f3 el a\u00f1o pasado 89 denuncias y ampliaciones ante el Ministerio P\u00fablico (MP) por un total de Q2 mil 975.5 millones, que representa un incremento del 26 por ciento con respecto a los Q2 mil 365.7 millones que involucraron las denuncias llevadas durante 2015. Seg\u00fan la informaci\u00f3n de la SIB, se recibieron 1,533 Reportes de Transacci\u00f3n Sospechosa (RTS) por parte de las entidades obligadas, que incluye entidades bancarias, empresas de seguros, casas de cambio, inmobiliarias, ventas de veh\u00edculos, joyer\u00edas, servicios de blindaje y ventas de antig\u00fcedades, entre otras. Pero de este total de RTS solamente 210 fueron denunciados. En 2016, la Intendencia de Verificaci\u00f3n Especial (IVE) recibi\u00f3 222 RTS m\u00e1s que el a\u00f1o previo y casi se triplican los 565 recibidos en 2013. (El Peri\u00f3dico 17.01.17)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Superintendencia de Bancos (SIB) present\u00f3 el a\u00f1o pasado 89 denuncias y ampliaciones ante el Ministerio P\u00fablico (MP) por un total de Q2 mil 975.5 millones, que representa un incremento del 26 por ciento&#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":[5183,3510,411,3011,511,5380,2646,70,1643],"class_list":["post-29707","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-actividad-financiera","tag-intendencia-de-verificacion-especial","tag-ive","tag-ministerio-publico","tag-mp","tag-reportes-de-transaccion-sospechosa","tag-rts","tag-sib","tag-superintendencia-de-bancos"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/29707","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=29707"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/29707\/revisions"}],"predecessor-version":[{"id":29708,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/29707\/revisions\/29708"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=29707"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=29707"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=29707"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}