{"id":41465,"date":"2020-03-05T15:13:01","date_gmt":"2020-03-05T21:13:01","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=41465"},"modified":"2020-03-05T15:13:01","modified_gmt":"2020-03-05T21:13:01","slug":"q41-4-millones-en-operaciones-dudosas-registra-la-ive-en-2-meses","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=41465","title":{"rendered":"Q41.4 millones en operaciones dudosas registra la IVE en 2 meses"},"content":{"rendered":"<p style=\"text-align: justify;\">En los primeros 2 meses del a\u00f1o, la Intendencia de Verificaci\u00f3n Especial (IVE) registr\u00f3 488 transacciones sospechosas, por un monto de Q41.4 millones, seg\u00fan estad\u00edsticas de la Superintendencia de Bancos (SIB). Por dichas operaciones, la IVE ha presentado 34 denuncias en el Ministerio P\u00fablico, las cuales involucran a 45 personas, de acuerdo con un informe de la superintendencia. El a\u00f1o pasado, la IVE report\u00f3 4 mil 510 transacciones dudosas, en las cuales estuvieron implicadas 1 mil 935 personas, por un monto de Q3 mil 299.3 millones. La Fiscal\u00eda recibi\u00f3 por estos casos 213 denuncias, entre nuevas y ampliadas. (Diario de Centro Am\u00e9rica 05.03.20)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En los primeros 2 meses del a\u00f1o, la Intendencia de Verificaci\u00f3n Especial (IVE) registr\u00f3 488 transacciones sospechosas, por un monto de Q41.4 millones, seg\u00fan estad\u00edsticas de la Superintendencia de Bancos (SIB). Por dichas operaciones,&#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":[411,70],"class_list":["post-41465","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-ive","tag-sib"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/41465","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=41465"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/41465\/revisions"}],"predecessor-version":[{"id":41466,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/41465\/revisions\/41466"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=41465"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=41465"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=41465"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}