{"id":33389,"date":"2018-01-24T11:56:17","date_gmt":"2018-01-24T17:56:17","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=33389"},"modified":"2018-01-24T11:56:17","modified_gmt":"2018-01-24T17:56:17","slug":"sube-88-los-casos-de-lavado","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=33389","title":{"rendered":"Sube 88 % los casos de lavado"},"content":{"rendered":"<p style=\"text-align: justify;\">El n\u00famero de Reportes de Transacciones Sospechosas (RTS), que recibi\u00f3 la Intendencia de Verificaci\u00f3n Especial (IVE), por lavado de dinero u otros activos ascendi\u00f3 a 2 mil 893 en 2017, equivalentes a un alza del 88 por ciento, respecto del mismo per\u00edodo de 2016, cuando sum\u00f3 mil 533 casos. Jos\u00e9 Alejandro Ar\u00e9valo, titular de la Superintendencia de Bancos (SIB), manifest\u00f3 que presentaron 102 denuncias en el Ministerio P\u00fablico, asociadas a 347 RTS; los cuales equivalen a Q5 mil millones que pueden provenir de la corrupci\u00f3n, trata de personas, tr\u00e1fico de armas y extorsiones. \u201cEn 2016 se recibieron mil 533 RTS, lo cual significa que las personas obligadas est\u00e1n m\u00e1s conscientes de la necesidad que hay de que todos contribuyamos a prevenir y combatir el lavado de dinero\u201d, expres\u00f3 el funcionario. (DCA\/EP 24.01.18)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El n\u00famero de Reportes de Transacciones Sospechosas (RTS), que recibi\u00f3 la Intendencia de Verificaci\u00f3n Especial (IVE), por lavado de dinero u otros activos ascendi\u00f3 a 2 mil 893 en 2017, equivalentes a un alza&#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":[85,411,2646],"class_list":["post-33389","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-guatemala","tag-ive","tag-rts"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/33389","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=33389"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/33389\/revisions"}],"predecessor-version":[{"id":33390,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/33389\/revisions\/33390"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=33389"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=33389"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=33389"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}