{"id":6600,"date":"2013-05-14T20:39:48","date_gmt":"2013-05-14T20:39:48","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=6600"},"modified":"2013-05-14T20:39:48","modified_gmt":"2013-05-14T20:39:48","slug":"se-incrementan-denuncias-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=6600","title":{"rendered":"Se incrementan denuncias por lavado de dinero"},"content":{"rendered":"<p style=\"text-align: justify;\">Entre el 1 de enero y el 22 de abril pasado, la Intendencia de Verificaci\u00f3n Especial (IVE) ha presentado 67 denuncias por lavado de activos ante el Ministerio P\u00fablico (MP); m\u00e1s de la mitad de las 131\u00a0 presentadas en todo 2012. Aunque la IVE no comenta sobre casos espec\u00edficos debido a que el Art\u00edculo 36 de la <em>Ley Contra el Lavado de Dinero u Otros Activos<\/em> establece que las denuncias son de car\u00e1cter reservado, informa que la cantidad se ha triplicado en los \u00faltimos cinco a\u00f1os. (Prensa Libre 14.05.13)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Entre el 1 de enero y el 22 de abril pasado, la Intendencia de Verificaci\u00f3n Especial (IVE) ha presentado 67 denuncias por lavado de activos ante el Ministerio P\u00fablico (MP); m\u00e1s de la mitad&#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],"class_list":["post-6600","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-ive"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/6600","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=6600"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/6600\/revisions"}],"predecessor-version":[{"id":6601,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/6600\/revisions\/6601"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}