{"id":42929,"date":"2020-07-14T18:50:28","date_gmt":"2020-07-15T00:50:28","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=42929"},"modified":"2020-07-14T18:50:28","modified_gmt":"2020-07-15T00:50:28","slug":"reportan-transacciones-sospechosas-de-6-meses","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=42929","title":{"rendered":"Reportan transacciones sospechosas de 6 meses"},"content":{"rendered":"<p style=\"text-align: justify;\">En el primer semestre del a\u00f1o, la Intendencia de Verificaci\u00f3n Especial (IVE) registr\u00f3 2 mil 274 reportes de transacciones financieras sospechosas, por Q914.6 millones, comunic\u00f3 la Superintendencia de Bancos (SIB). De acuerdo con la SIB, por dichas operaciones bancarias se han presentado 130 denuncias en el Ministerio P\u00fablico por posible lavado de dinero, en las cuales est\u00e1n involucradas 1 mil 624 personas. Dentro del reporte tambi\u00e9n hay 4 informes de extinci\u00f3n de dominio, por Q25.4 millones, seg\u00fan la IVE, responsable de detectar las transferencias dudosas. En 2019 registr\u00f3 4 mil 510 operaciones bancarias sospechosas, por Q3 mil 299.3 millones. Comparado con 2018, en este per\u00edodo hubo un incremento de 5.9 % en transacciones dudosas y 40 % m\u00e1s en el valor de dichas transferencias, relacionadas con actividades il\u00edcitas. (Diario de Centro Am\u00e9rica 14.07.20)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En el primer semestre del a\u00f1o, la Intendencia de Verificaci\u00f3n Especial (IVE) registr\u00f3 2 mil 274 reportes de transacciones financieras sospechosas, por Q914.6 millones, comunic\u00f3 la Superintendencia de Bancos (SIB). De acuerdo con la&#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-42929","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\/42929","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=42929"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/42929\/revisions"}],"predecessor-version":[{"id":42930,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/42929\/revisions\/42930"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=42929"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=42929"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=42929"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}