{"id":35923,"date":"2018-09-26T14:27:05","date_gmt":"2018-09-26T20:27:05","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=35923"},"modified":"2018-09-26T14:27:05","modified_gmt":"2018-09-26T20:27:05","slug":"casos-por-lavado-de-dinero-superan-q1-mil-millones","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=35923","title":{"rendered":"Casos por lavado de dinero superan Q1 mil millones"},"content":{"rendered":"<p style=\"text-align: justify;\">Las denuncias y ampliaciones por lavado de dinero que ha detectado la Intendencia de Verificaci\u00f3n Especial (IVE) ascienden a Q1 mil 286 millones. Jos\u00e9 Alejandro Ar\u00e9valo, jefe de la Superintendencia de Bancos (SIB), inform\u00f3 que se han recibido tres mil 197 reportes de transacciones sospechas (RTS), al 21 de septiembre. Adem\u00e1s, de esos RTS se han denunciado 171 casos a la Fiscal\u00eda de Lavado de Dinero del Ministerio P\u00fablico, que es el ente que efect\u00faa la investigaci\u00f3n penal. La informaci\u00f3n la confirm\u00f3 el superintendente durante las XXI Conferencias sobre Supervisi\u00f3n Financiera. El funcionario a\u00f1adi\u00f3 que el n\u00famero de personas que podr\u00edan verse involucradas en ese il\u00edcito es de 763. Ar\u00e9valo resalt\u00f3 que, al hacer un an\u00e1lisis respecto del mismo per\u00edodo del a\u00f1o pasado, hay un incremento del 112% en los RTS. (PL 26.09.18)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las denuncias y ampliaciones por lavado de dinero que ha detectado la Intendencia de Verificaci\u00f3n Especial (IVE) ascienden a Q1 mil 286 millones. Jos\u00e9 Alejandro Ar\u00e9valo, jefe de la Superintendencia de Bancos (SIB), inform\u00f3&#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":[5183,85,2646],"class_list":["post-35923","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-actividad-financiera","tag-guatemala","tag-rts"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/35923","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=35923"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/35923\/revisions"}],"predecessor-version":[{"id":35924,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/35923\/revisions\/35924"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=35923"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=35923"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=35923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}