{"id":40360,"date":"2019-11-20T12:11:29","date_gmt":"2019-11-20T18:11:29","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=40360"},"modified":"2019-11-21T12:12:50","modified_gmt":"2019-11-21T18:12:50","slug":"reportan-q2-5-millardos-en-transacciones-dudosas","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=40360","title":{"rendered":"Reportan Q2.5 millardos en transacciones dudosas"},"content":{"rendered":"<p style=\"text-align: justify;\">Al 15 de noviembre, las transacciones sospechosas suman un total de 3 mil 849, en las cuales est\u00e1n involucradas 1 mil 67 personas y un monto de Q2 mil 544.4 millones, seg\u00fan reportes de la Intendencia de Verificaci\u00f3n Especial (IVE) de la Superintendencia de Bancos (SIB). De acuerdo con las estad\u00edsticas, por dichas transacciones se han presentado en el Ministerio P\u00fablico (MP) 155 denuncias, entre nuevas y ampliadas. Asimismo, la IVE reporta Q162.9 millones, por casos de extinci\u00f3n de dominio. En 2017 se registraron 2 mil 893 operaciones dudosas y en 2018, 4 mil 258, por Q5 mil 003.8 millones y Q2 mil 356.9 millones, respectivamente. En ambos per\u00edodos es tuvieron implicadas 3 mil 904 personas, seg\u00fan la IVE. (Diario de Centro Am\u00e9rica 20.11.19)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Al 15 de noviembre, las transacciones sospechosas suman un total de 3 mil 849, en las cuales est\u00e1n involucradas 1 mil 67 personas y un monto de Q2 mil 544.4 millones, seg\u00fan reportes de&#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":[411,511,70],"class_list":["post-40360","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-ive","tag-mp","tag-sib"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/40360","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=40360"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/40360\/revisions"}],"predecessor-version":[{"id":40361,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/40360\/revisions\/40361"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40360"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40360"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40360"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}