{"id":42608,"date":"2020-06-18T14:25:11","date_gmt":"2020-06-18T20:25:11","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=42608"},"modified":"2020-06-22T14:36:34","modified_gmt":"2020-06-22T20:36:34","slug":"ive-q914-6-millones-en-operaciones-dudosas","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=42608","title":{"rendered":"IVE: Q914.6 millones en operaciones dudosas"},"content":{"rendered":"<p style=\"text-align: justify;\">Del 1 de enero al 12 de junio, la Intendencia de Verificaci\u00f3n Especial (IVE) registra 2 mil 14 transacciones financieras sospechosas, por Q914.6 millones, en las cuales est\u00e1n implicadas 1,624 personas, report\u00f3 la Superintendencia de Bancos (SIB). Por el n\u00famero de operaciones bancarias dudosas se han presentado 130 denuncias, entre nuevas y ampliadas, en la Fiscal\u00eda de Lavado de Dinero del Ministerio P\u00fablico, de acuerdo con dados de la referida instituci\u00f3n adscrita a la SIB. Autoridades de la IVE han indicado que la extorsi\u00f3n, trata de personas y corrupci\u00f3n son los delitos que se investigan por los casos de transacciones sospechosas. (Diario de Centro Am\u00e9rica 18.06.20)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Del 1 de enero al 12 de junio, la Intendencia de Verificaci\u00f3n Especial (IVE) registra 2 mil 14 transacciones financieras sospechosas, por Q914.6 millones, en las cuales est\u00e1n implicadas 1,624 personas, report\u00f3 la Superintendencia&#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-42608","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\/42608","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=42608"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/42608\/revisions"}],"predecessor-version":[{"id":42609,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/42608\/revisions\/42609"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=42608"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=42608"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=42608"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}