{"id":41634,"date":"2020-03-18T12:24:28","date_gmt":"2020-03-18T18:24:28","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=41634"},"modified":"2020-03-18T12:24:28","modified_gmt":"2020-03-18T18:24:28","slug":"ive-reporta-774-operaciones-dudosas","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=41634","title":{"rendered":"IVE reporta 774 operaciones dudosas"},"content":{"rendered":"<p style=\"text-align: justify;\">De enero pasado al 13 de marzo, la Intendencia de Verificaci\u00f3n Especial (IVE) registr\u00f3 774 transacciones financieras sospechosas, por posible lavado de Q41.4 millones, en las que estar\u00edan involucradas 45 personas, de acuerdo con la Superintendencia de Bancos (SIB). El reporte de la SIB refiere que por dichas operaciones en el Ministerio P\u00fablico se han presentado 34 denuncias, entre nuevas y ampliadas, particularmente a la Fiscal\u00eda de Lavado de Dinero. De las evaluaciones a las transacciones, aunque son casos en investigaci\u00f3n, las autoridades de la IVE han indicado que provienen de delitos como corrupci\u00f3n, trata de personas y extorsi\u00f3n. (Diario de Centro Am\u00e9rica 18.03.20)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>De enero pasado al 13 de marzo, la Intendencia de Verificaci\u00f3n Especial (IVE) registr\u00f3 774 transacciones financieras sospechosas, por posible lavado de Q41.4 millones, en las que estar\u00edan involucradas 45 personas, de acuerdo con&#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-41634","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\/41634","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=41634"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/41634\/revisions"}],"predecessor-version":[{"id":41635,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/41634\/revisions\/41635"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=41634"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=41634"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=41634"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}