{"id":562,"date":"2024-01-16T12:39:56","date_gmt":"2024-01-16T17:39:56","guid":{"rendered":"https:\/\/www.risksint.com\/?p=562"},"modified":"2024-02-27T09:17:56","modified_gmt":"2024-02-27T14:17:56","slug":"fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/","title":{"rendered":"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones"},"content":{"rendered":"<p>En los \u00faltimos 4 a\u00f1os, la estrategia \u2018Argenta\u2019, implementada por el Fiscal General de la Naci\u00f3n, Francisco Barbosa Delgado, ha logrado un impacto significativo en la lucha contra el blanqueo de capitales en Colombia. Se han impactado a 1.094 redes vinculadas a esta actividad il\u00edcita, resultando en la captura y judicializaci\u00f3n de 956 de sus integrantes.<\/p>\n\n\n\n<p>Esta estrategia ha demostrado ser una herramienta eficaz para debilitar las estructuras financieras del narcotr\u00e1fico, la criminalidad organizada y la delincuencia, reduciendo as\u00ed su capacidad para cometer delitos. La Fiscal\u00eda General de la Naci\u00f3n ha destacado que \u2018Argenta\u2019 es clave en la lucha contra el crimen organizado y el narcotr\u00e1fico en Colombia.<\/p>\n\n\n\n<p>Como resultado de las acciones en la calle y en los territorios, la Fiscal\u00eda logr\u00f3 la incautaci\u00f3n de mercanc\u00eda avaluada en 43.300 millones, 50.265 millones de pesos en efectivo, y cerca de 76 kilogramos de oro, cuyo valor alcanzar\u00eda los 41.342 millones de pesos. Luz \u00c1ngela Baham\u00f3n Florez, jefe de la Fiscal\u00eda Delegada para las Finanzas Criminales, destac\u00f3 que la incautaci\u00f3n de m\u00e1s de 76.000 gramos de oro fue un logro determinante.<\/p>\n\n\n\n<p>Adem\u00e1s de las incautaciones mencionadas, la Fiscal\u00eda tambi\u00e9n ha logrado la confiscaci\u00f3n de varios bienes inmuebles y veh\u00edculos utilizados en estas operaciones de lavado de dinero. Estos activos, una vez legalizados, se utilizan para financiar programas de rehabilitaci\u00f3n y reinserci\u00f3n para aquellos que han sido afectados por estas actividades criminales.<\/p>\n\n\n\n<p>La estrategia \u2018Argenta\u2019 tambi\u00e9n ha permitido a la Fiscal\u00eda trabajar en estrecha colaboraci\u00f3n con agencias internacionales para rastrear y recuperar activos que han sido transferidos al extranjero. Esto ha llevado a la recuperaci\u00f3n de una cantidad significativa de fondos que se hab\u00edan ocultado en para\u00edsos fiscales.<\/p>\n\n\n\n<p>La lucha contra el lavado de dinero es un esfuerzo continuo y la Fiscal\u00eda General de la Naci\u00f3n est\u00e1 comprometida a seguir trabajando incansablemente para desmantelar estas redes criminales y llevar ante la justicia a aquellos que se benefician de estas actividades il\u00edcitas. La estrategia \u2018Argenta\u2019 es un paso importante en esta direcci\u00f3n y ha demostrado ser una herramienta eficaz en la lucha contra el crimen organizado y el narcotr\u00e1fico en Colombia.<\/p>\n\n\n\n<p>Risks International sigue con el compromiso por acabar con el lavado de activos, aportando un granito de arena para construir un mejor pa\u00eds. Gracias a los servicios de Risks International, las empresas pueden validar a sus contrapartes, gestionar sus riesgos, cumplir con la normativa vigente y fomentar una cultura de legalidad y transparencia.&nbsp;<\/p>\n\n\n\n<p>As\u00ed, Risks International contribuye a prevenir y combatir el lavado de activos, un delito que amenaza el desarrollo, la paz y la justicia de nuestra naci\u00f3n.<\/p>\n\n\n\n<p>Autor: <a href=\"https:\/\/www.linkedin.com\/in\/luisa-caicedo-341847285\/\">Luisa Caicedo<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.risksint.com\/en\/acerca-de-risks-international\/\">\u00a1Cont\u00e1ctanos para obtener informaci\u00f3n de nuestros servicios!<\/a><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Fuentes: <a href=\"https:\/\/www.eltiempo.com\/justicia\/delitos\/lavado-de-activos-fiscalia-en-4-anos-proceso-hechos-por-mas-de-27-billones-de-pesos-840831#:~:text=La%20estrategia%20Argenta%20permiti%C3%B3%20imputar%20m%C3%A1s%20de%2027%2C8,de%20la%20Fiscal%C3%ADa%20Delegada%20para%20las%20Finanzas%20Criminales\">https:\/\/www.eltiempo.com\/justicia\/delitos\/lavado-de-activos-fiscalia-en-4-anos-proceso-hechos-por-mas-de-27-billones-de-pesos-840831#:~:text=La%20estrategia%20Argenta%20permiti%C3%B3%20imputar%20m%C3%A1s%20de%2027%2C8,de%20la%20Fiscal%C3%ADa%20Delegada%20para%20las%20Finanzas%20Criminales<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>En los \u00faltimos 4 a\u00f1os, la estrategia \u2018Argenta\u2019, implementada por el Fiscal General de la Naci\u00f3n, Francisco Barbosa Delgado, ha logrado un impacto significativo en la lucha contra el blanqueo de capitales en Colombia. Se han impactado a 1.094 redes vinculadas a esta actividad il\u00edcita, resultando en la captura y judicializaci\u00f3n de 956 de sus [&hellip;]<\/p>","protected":false},"author":2,"featured_media":3395,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[52],"tags":[58,47,51,70,81,82,71,48],"class_list":["post-562","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-practicas-corruptas","tag-anticorrupcion","tag-buenas-practicas","tag-compliancenews","tag-fiscalia-general","tag-fuentes-de-informacion-compliance","tag-la-ft-fpadm","tag-seguridad","tag-sistemas-de-autocontrol"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones<\/title>\n<meta name=\"description\" content=\"Se han impactado a 1.094 redes vinculadas a esta actividad il\u00edcita, resultando en la captura y judicializaci\u00f3n de 956 de sus integrantes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.risksint.com\/en\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones Pr\u00e1cticas corruptas Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International %\" \/>\n<meta property=\"og:description\" content=\"Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones Pr\u00e1cticas corruptas\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.risksint.com\/en\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/\" \/>\n<meta property=\"og:site_name\" content=\"Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=100063525462320\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-16T17:39:56+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-27T14:17:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"900\" \/>\n\t<meta property=\"og:image:height\" content=\"400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Marketing Juliana Franco\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@risksint\" \/>\n<meta name=\"twitter:site\" content=\"@risksint\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Marketing Juliana Franco\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/\"},\"author\":{\"name\":\"Marketing Juliana Franco\",\"@id\":\"https:\/\/www.risksint.com\/#\/schema\/person\/4dacc094ef7c3c8e863c0c95c550f362\"},\"headline\":\"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones\",\"datePublished\":\"2024-01-16T17:39:56+00:00\",\"dateModified\":\"2024-02-27T14:17:56+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/\"},\"wordCount\":512,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.risksint.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg\",\"keywords\":[\"AntiCorrupci\u00f3n\",\"Buenas pr\u00e1cticas\",\"ComplianceNews\",\"Fiscal\u00eda General\",\"Fuentes de informaci\u00f3n Compliance\",\"LA\/FT\/FPADM\",\"Seguridad\",\"Sistemas de autocontrol\"],\"articleSection\":[\"Pr\u00e1cticas corruptas\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#respond\"]}],\"copyrightYear\":\"2024\",\"copyrightHolder\":{\"@id\":\"https:\/\/www.risksint.com\/en\/#organization\"}},{\"@type\":[\"WebPage\",\"ItemPage\"],\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/\",\"url\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/\",\"name\":\"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones\",\"isPartOf\":{\"@id\":\"https:\/\/www.risksint.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg\",\"datePublished\":\"2024-01-16T17:39:56+00:00\",\"dateModified\":\"2024-02-27T14:17:56+00:00\",\"description\":\"Se han impactado a 1.094 redes vinculadas a esta actividad il\u00edcita, resultando en la captura y judicializaci\u00f3n de 956 de sus integrantes.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#primaryimage\",\"url\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg\",\"contentUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg\",\"width\":900,\"height\":400,\"caption\":\"fiscal\u00eda\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.risksint.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Pr\u00e1cticas corruptas\",\"item\":\"https:\/\/www.risksint.com\/category\/practicas-corruptas\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.risksint.com\/#website\",\"url\":\"https:\/\/www.risksint.com\/\",\"name\":\"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT | Listas Restrictivas y vinculantes PEP y noticias LAFT\",\"description\":\"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT Soluciones en Tecnolog\u00eda y Consultor\u00eda para el Cumplimiento Normativo y la Gesti\u00f3n de Riesgos LAFT y AntiSoborno\",\"publisher\":{\"@id\":\"https:\/\/www.risksint.com\/#organization\"},\"alternateName\":\"Risks International - Consultoria y Tecnolog\u00eda para cumplir con SARLAFT - SAGRILAFT - PTEE\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.risksint.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":[\"Organization\",\"Place\"],\"@id\":\"https:\/\/www.risksint.com\/#organization\",\"name\":\"RISKS INTERNATIONAL COMPLIANCE\",\"alternateName\":\"Gesti\u00f3n de Riesgos y Debida Diligencia AML y KYC\",\"url\":\"https:\/\/www.risksint.com\/\",\"logo\":{\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#local-main-organization-logo\"},\"image\":{\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#local-main-organization-logo\"},\"sameAs\":[\"https:\/\/www.facebook.com\/profile.php?id=100063525462320\",\"https:\/\/x.com\/risksint\",\"https:\/\/www.linkedin.com\/company\/risks-international\/\",\"https:\/\/www.youtube.com\/@risksinternational7379\"],\"telephone\":[],\"openingHoursSpecification\":[{\"@type\":\"OpeningHoursSpecification\",\"dayOfWeek\":[\"Monday\",\"Tuesday\",\"Wednesday\",\"Thursday\",\"Friday\",\"Saturday\",\"Sunday\"],\"opens\":\"09:00\",\"closes\":\"17:00\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.risksint.com\/#\/schema\/person\/4dacc094ef7c3c8e863c0c95c550f362\",\"name\":\"Marketing Juliana Franco\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.risksint.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/www.risksint.com\/wp-content\/litespeed\/avatar\/f36d3fd1ff4f0c981b1dae713a0c8fbb.jpg?ver=1777517061\",\"contentUrl\":\"https:\/\/www.risksint.com\/wp-content\/litespeed\/avatar\/f36d3fd1ff4f0c981b1dae713a0c8fbb.jpg?ver=1777517061\",\"caption\":\"Marketing Juliana Franco\"}},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#local-main-organization-logo\",\"url\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png\",\"contentUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png\",\"width\":300,\"height\":231,\"caption\":\"RISKS INTERNATIONAL COMPLIANCE\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones","description":"Se han impactado a 1.094 redes vinculadas a esta actividad il\u00edcita, resultando en la captura y judicializaci\u00f3n de 956 de sus integrantes.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.risksint.com\/en\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/","og_locale":"en_US","og_type":"article","og_title":"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones Pr\u00e1cticas corruptas Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International %","og_description":"Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones Pr\u00e1cticas corruptas","og_url":"https:\/\/www.risksint.com\/en\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/","og_site_name":"Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International","article_publisher":"https:\/\/www.facebook.com\/profile.php?id=100063525462320","article_published_time":"2024-01-16T17:39:56+00:00","article_modified_time":"2024-02-27T14:17:56+00:00","og_image":[{"width":900,"height":400,"url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg","type":"image\/jpeg"}],"author":"Marketing Juliana Franco","twitter_card":"summary_large_image","twitter_creator":"@risksint","twitter_site":"@risksint","twitter_misc":{"Written by":"Marketing Juliana Franco","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#article","isPartOf":{"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/"},"author":{"name":"Marketing Juliana Franco","@id":"https:\/\/www.risksint.com\/#\/schema\/person\/4dacc094ef7c3c8e863c0c95c550f362"},"headline":"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones","datePublished":"2024-01-16T17:39:56+00:00","dateModified":"2024-02-27T14:17:56+00:00","mainEntityOfPage":{"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/"},"wordCount":512,"commentCount":0,"publisher":{"@id":"https:\/\/www.risksint.com\/#organization"},"image":{"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#primaryimage"},"thumbnailUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg","keywords":["AntiCorrupci\u00f3n","Buenas pr\u00e1cticas","ComplianceNews","Fiscal\u00eda General","Fuentes de informaci\u00f3n Compliance","LA\/FT\/FPADM","Seguridad","Sistemas de autocontrol"],"articleSection":["Pr\u00e1cticas corruptas"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#respond"]}],"copyrightYear":"2024","copyrightHolder":{"@id":"https:\/\/www.risksint.com\/en\/#organization"}},{"@type":["WebPage","ItemPage"],"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/","url":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/","name":"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones","isPartOf":{"@id":"https:\/\/www.risksint.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#primaryimage"},"image":{"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#primaryimage"},"thumbnailUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg","datePublished":"2024-01-16T17:39:56+00:00","dateModified":"2024-02-27T14:17:56+00:00","description":"Se han impactado a 1.094 redes vinculadas a esta actividad il\u00edcita, resultando en la captura y judicializaci\u00f3n de 956 de sus integrantes.","breadcrumb":{"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#primaryimage","url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg","contentUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/13-min.jpg","width":900,"height":400,"caption":"fiscal\u00eda"},{"@type":"BreadcrumbList","@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.risksint.com\/"},{"@type":"ListItem","position":2,"name":"Pr\u00e1cticas corruptas","item":"https:\/\/www.risksint.com\/category\/practicas-corruptas\/"},{"@type":"ListItem","position":3,"name":"Fiscal\u00eda procesa casos de lavado de activos por $27,8 billones"}]},{"@type":"WebSite","@id":"https:\/\/www.risksint.com\/#website","url":"https:\/\/www.risksint.com\/","name":"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT | Listas Restrictivas y vinculantes PEP y noticias LAFT","description":"Risk management and Due Diligence LAFT Technology Solutions and Consulting services for Regulatory Compliance, and Risk Management LAFT and anti-Bribery","publisher":{"@id":"https:\/\/www.risksint.com\/#organization"},"alternateName":"Risks International - Consultoria y Tecnolog\u00eda para cumplir con SARLAFT - SAGRILAFT - PTEE","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.risksint.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":["Organization","Place"],"@id":"https:\/\/www.risksint.com\/#organization","name":"RISKS INTERNATIONAL COMPLIANCE","alternateName":"Gesti\u00f3n de Riesgos y Debida Diligencia AML y KYC","url":"https:\/\/www.risksint.com\/","logo":{"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#local-main-organization-logo"},"sameAs":["https:\/\/www.facebook.com\/profile.php?id=100063525462320","https:\/\/x.com\/risksint","https:\/\/www.linkedin.com\/company\/risks-international\/","https:\/\/www.youtube.com\/@risksinternational7379"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.risksint.com\/#\/schema\/person\/4dacc094ef7c3c8e863c0c95c550f362","name":"Marketing Juliana Franco","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.risksint.com\/#\/schema\/person\/image\/","url":"https:\/\/www.risksint.com\/wp-content\/litespeed\/avatar\/f36d3fd1ff4f0c981b1dae713a0c8fbb.jpg?ver=1777517061","contentUrl":"https:\/\/www.risksint.com\/wp-content\/litespeed\/avatar\/f36d3fd1ff4f0c981b1dae713a0c8fbb.jpg?ver=1777517061","caption":"Marketing Juliana Franco"}},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.risksint.com\/es\/practicas-corruptas\/fiscalia-procesa-casos-de-lavado-de-activos-por-278-billones\/#local-main-organization-logo","url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png","contentUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png","width":300,"height":231,"caption":"RISKS INTERNATIONAL COMPLIANCE"}]}},"_links":{"self":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/posts\/562","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/comments?post=562"}],"version-history":[{"count":0,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/posts\/562\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/media\/3395"}],"wp:attachment":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/media?parent=562"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/categories?post=562"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/tags?post=562"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}