{"id":72188,"date":"2008-02-19T03:00:00","date_gmt":"2008-02-19T05:00:00","guid":{"rendered":"https:\/\/novait.com.ar\/iulianodemo\/lavado-depositos-y-compras-de-bienes-en-la-mira\/"},"modified":"2008-02-19T03:00:00","modified_gmt":"2008-02-19T05:00:00","slug":"lavado-depositos-y-compras-de-bienes-en-la-mira","status":"publish","type":"post","link":"https:\/\/novait.com.ar\/iulianodemo\/lavado-depositos-y-compras-de-bienes-en-la-mira\/","title":{"rendered":"LAVADO: DEP\u00d3SITOS Y COMPRAS DE BIENES EN LA MIRA"},"content":{"rendered":"<div><span style=\"color: #0000ff;\">El control del lavado de dinero se potencia con m\u00e1s  investigaciones<\/span><\/div>\n<div>Fuente: Infobae Profesional &#8212; El a\u00f1o 2007 fue un disparador  en materia de investigaciones de operaciones \u00absospechosas\u00bb vinculadas con el  lavado de dinero en la Argentina.<\/div>\n<div>As\u00ed, lo revel\u00f3 un reciente informe emitido  por la Unidad de Investigaci\u00f3n Financiera (UIF) donde tambi\u00e9n se advierte un  aumento de 30% en las denuncias efectuadas por distintas entidades para ese  mismo per\u00edodo.<br \/>Tanto las presiones del Grupo de Acci\u00f3n Financiera  Internacional (GAFI) como la reestructuraci\u00f3n del organismo de contralor  nacional, que adopt\u00f3 una conducci\u00f3n unipersonal, se presentan como los pilares a  la hora de detectar maniobras de lavado de activos. <br \/>La AFIP y los bancos son  algunos de los sujetos que deben suministrar la informaci\u00f3n de las operaciones  sospechosas detectadas.<br \/>As\u00ed, siguiendo el paso a paso de las investigaciones,  y seg\u00fan lo establece la ley 25.246 \u201ccuando la UIF haya agotado el an\u00e1lisis de la  operaci\u00f3n reportada y surjan elementos de convicci\u00f3n suficientes para confirmar  su car\u00e1cter de sospechosa de lavado de activos o de financiaci\u00f3n del terrorismo  deber\u00e1 comunicarla al Ministerio P\u00fablico a fines de establecer si corresponde  iniciar la acci\u00f3n penal\u201d.<br \/>Como un punto saliente del informe, vale destacar  que se pone de manifiesto el incremento de las investigaciones elevadas al  Ministerio P\u00fablico. <br \/>La importancia de ello, es que podr\u00edan transformarse en  causas penales. De hecho, en un solo a\u00f1o superaron los registros del per\u00edodo  2003 a 2006.<\/div>\n","protected":false},"excerpt":{"rendered":"<div><span style=\"color: #0000ff;\">El control del lavado de dinero se potencia con m\u00e1s  investigaciones<\/span><\/div>\n<div>Fuente: Infobae Profesional &#8212; El a\u00f1o 2007 fue un disparador  en materia de investigaciones de operaciones \u00absospechosas\u00bb vinculadas con el  lavado de dinero en la Argentina.<\/div>\n<div>\n","protected":false},"author":2,"featured_media":73547,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[13],"tags":[],"class_list":["post-72188","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts\/72188","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/comments?post=72188"}],"version-history":[{"count":0,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts\/72188\/revisions"}],"wp:attachment":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/media?parent=72188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/categories?post=72188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/tags?post=72188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}