{"id":6548,"date":"2026-06-25T11:14:40","date_gmt":"2026-06-25T16:14:40","guid":{"rendered":"https:\/\/www.risksint.com\/?p=6548"},"modified":"2026-06-25T11:16:27","modified_gmt":"2026-06-25T16:16:27","slug":"risks-international-cuando-lo-ilegal-supera-a-lo-legal-la-economia-de-la-cocaina-y-el-llamado-urgente-al-compliance-en-colombia","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/compliance-y-gestion-de-riesgos\/risks-international-cuando-lo-ilegal-supera-a-lo-legal-la-economia-de-la-cocaina-y-el-llamado-urgente-al-compliance-en-colombia\/","title":{"rendered":"Econom\u00eda de la coca\u00edna: El llamado urgente al Compliance"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>La producci\u00f3n de coca\u00edna alcanza ingresos de US$16.000 millones. Una cifra que deber\u00eda preocupar a todos.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En Colombia las cifras de la ilegalidad le compiten a la econom\u00eda legal, y hoy las est\u00e1n superando incluso en sectores que durante d\u00e9cadas fueron considerados motores de la econom\u00eda nacional. Un estudio realizado por la Universidad Eafit, la Universidad de los Andes y Valor P\u00fablico revel\u00f3 que la econom\u00eda de la coca\u00edna gener\u00f3 ingresos cercanos a los US$16.500 millones durante 2024, una cifra que representa entre el 4% y el 4,8% del PIB colombiano. El <a href=\"https:\/\/www.risksint.com\/en\/extincion-de-dominio\/risks-international-revela-como-colombia-intensifica-lucha-contra-el-narcotrafico-con-ocupacion-de-1-356-bienes-schema-org-newsarticle\/\">narcotr\u00e1fico<\/a> se ha convertido as\u00ed en una de las actividades que m\u00e1s ingresos genera en el pa\u00eds, superando incluso a varias industrias tradicionales de exportaci\u00f3n como el petr\u00f3leo, el oro y el carb\u00f3n. Detr\u00e1s de todo esto hay una cadena completa de responsabilidad: desde quien cultiva, quien recoge, quien produce, quien distribuye, hasta quien compra el producto final.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Viendo este informe, queda claro que Colombia se encuentra en un punto cr\u00edtico. La realidad es que las actividades ilegales ya superaron a las legales en varios frentes, y eso es alarmante teniendo en cuenta todo el potencial que tiene el pa\u00eds para construir una econom\u00eda limpia y pr\u00f3spera, sin necesidad de verse envuelta en estas din\u00e1micas criminales.<\/p>\n\n\n\n<h2 id=\"h-la-perspectiva-experta-sobre-las-economias-criminales\" class=\"wp-block-heading\"><strong>La perspectiva experta sobre las econom\u00edas criminales:<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan<a href=\"https:\/\/www.linkedin.com\/in\/juan-carlos-buitrago-arias-0b49931a5\/\"> Juan Carlos Buitrago<\/a>, director ejecutivo de StrategosBIP, las cifras del estudio son consistentes con las tendencias observadas a nivel internacional, donde las econom\u00edas criminales asociadas al narcotr\u00e1fico y el comercio il\u00edcito representan entre el 3% y el 5% del PIB mundial. Como indic\u00f3 Buitrago, el verdadero problema no est\u00e1 solo en la producci\u00f3n, sino en lo que sucede despu\u00e9s: el dinero generado por estas actividades necesita entrar al sistema econ\u00f3mico formal, y ah\u00ed es donde el riesgo de Lavado de Activos se traslada del \u00e1mbito criminal al empresarial.<\/p>\n\n\n\n<h2 id=\"h-por-que-la-infiltracion-de-dinero-ilicito-no-es-solo-un-problema-de-las-autoridades-nbsp\" class=\"wp-block-heading\"><strong>\u00bfPor qu\u00e9 la infiltraci\u00f3n de dinero il\u00edcito no es solo un problema de las autoridades?&nbsp;<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Esto no es una responsabilidad exclusiva de las autoridades. Las empresas tambi\u00e9n deben vigilar, proteger y actuar, porque ese dinero sucio proveniente de <a href=\"https:\/\/www.risksint.com\/en\/compliance-y-gestion-de-riesgos\/mundial-2026-riesgos-de-lavado-de-activos-falsificacion-y-comercio-ilegal-que-deben-hacer-las-empresas-para-protegerse\/\">actividades ilegales<\/a> puede infiltrarse en sus operaciones y empezar a ensuciar toda su reputaci\u00f3n, su cadena de valor y su operaci\u00f3n.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Seg\u00fan lo se\u00f1alado por Buitrago, el contrabando sigue siendo una de las herramientas m\u00e1s efectivas para el blanqueo de estos recursos, afectando la econom\u00eda a trav\u00e9s de productos tan cotidianos como:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Cigarrillos y licores.<\/li>\n\n\n\n<li>Confecciones y textiles.<\/li>\n\n\n\n<li>Electrodom\u00e9sticos.<\/li>\n<\/ul>\n\n\n\n<h3 id=\"h-el-sector-transporte-en-la-mira\" class=\"wp-block-heading\"><strong>El sector transporte, en la mira:<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Las <a href=\"https:\/\/www.risksint.com\/en\/prevencion-y-cumplimiento\/risks-international-advierte-su-empresa-podria-estar-en-la-mira-del-narcotrafico-sin-saberlo-asi-puede-evitarlo-con-sarlaft-y-control-de-conductores-schema-org-newsarticle\/\">empresas de transporte<\/a>, un sector muy vulnerable ante este flagelo, pueden ser usadas como veh\u00edculo para transportar y distribuir tanto la mercanc\u00eda ilegal como el dinero proveniente de esas actividades, muchas veces sin que la empresa lo sepa. Esto confirma algo que en el mundo del Compliance se repite constantemente: el Lavado de Activos no es un evento aislado, es una cadena. Y mientras m\u00e1s eslabones tenga esa cadena, m\u00e1s sectores econ\u00f3micos quedan expuestos al riesgo, sin saberlo.<\/p>\n\n\n\n<h2 id=\"h-una-tarea-conjunta-frente-a-la-prevencion-del-la-ft\" class=\"wp-block-heading\"><strong>Una tarea conjunta frente a la prevenci\u00f3n del LA\/FT:<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Hay que revisar toda la cadena para saber desde d\u00f3nde se puede atacar este problema. Ahora m\u00e1s que nunca se debe trabajar en conjunto: empresas privadas, entidades p\u00fablicas y autoridades, para recuperar el terreno que la econom\u00eda legal les ha cedido a estas estructuras criminales. El narcotr\u00e1fico y las dem\u00e1s <a href=\"https:\/\/www.risksint.com\/en\/compliance-y-gestion-de-riesgos\/reclutamiento-de-mercenarios-colombianos-cuando-el-engano-se-disfraza-de-oportunidad-laboral\/\">actividades ilegales<\/a> no pueden seguir llev\u00e1ndose por delante el potencial leg\u00edtimo del pa\u00eds.<\/p>\n\n\n\n<h3 id=\"h-el-llamado-para-las-empresas-colombianas\" class=\"wp-block-heading\"><strong>El llamado para las empresas colombianas:<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Reforzar los procesos de <a href=\"https:\/\/www.risksint.com\/en\/anticorrupcion\/formulario-digital-de-conocimiento-de-contrapartes-la-solucion-integral-para-kyc-antilavado-y-anticorrupcion\/\">KYC<\/a>, saber con qui\u00e9n se hacen negocios, de d\u00f3nde provienen los ingresos de las contrapartes, blindar las operaciones y estar atentos para detectar cuando una transacci\u00f3n, un proveedor o un cliente puede estar siendo usado como puente para mover estos recursos il\u00edcitos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En <a href=\"https:\/\/www.linkedin.com\/company\/risks-international\/?viewAsMember=true\">RISKS INTERNATIONAL<\/a> seguiremos trabajando para que el Lavado de Activos y la Financiaci\u00f3n del Terrorismo no tengan cabida en el tejido empresarial colombiano. La Colombia que queremos ver es la libre de actividades ilegales, la que trabaja en conjunto por un bien com\u00fan, la que no se deja corroer. Una Colombia transparente, libre y en paz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Por: <a href=\"https:\/\/www.linkedin.com\/in\/luisa-caicedo-341847285\/\">Luisa Caicedo<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Fuente: El nuevo siglo. <a href=\"https:\/\/www.elnuevosiglo.com.co\/nacion\/economia-por-produccion-de-cocaina-alcanza-ingresos-de-us16000-millones\">https:\/\/www.elnuevosiglo.com.co\/nacion\/economia-por-produccion-de-cocaina-alcanza-ingresos-de-us16000-millones<\/a><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-expertos-en-gesti-n-de-riesgos-y-debida-diligencia-laft-risks-international wp-block-embed-expertos-en-gesti-n-de-riesgos-y-debida-diligencia-laft-risks-international\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"8yXGvFWIFQ\"><a href=\"https:\/\/www.risksint.com\/en\/compliance-y-gestion-de-riesgos\/risks-international-cuando-el-mundo-entra-en-guerra-compliance-se-convierte-en-la-mejor-defensa-schema-org-newsarticle\/\">Cuando el mundo entra en guerra, Compliance se convierte en la mejor defensa:<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"\u201cCuando el mundo entra en guerra, Compliance se convierte en la mejor defensa:\u201d \u2014 Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International\" src=\"https:\/\/www.risksint.com\/compliance-y-gestion-de-riesgos\/risks-international-cuando-el-mundo-entra-en-guerra-compliance-se-convierte-en-la-mejor-defensa-schema-org-newsarticle\/embed\/#?secret=caBvNCSms0#?secret=8yXGvFWIFQ\" data-secret=\"8yXGvFWIFQ\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>","protected":false},"excerpt":{"rendered":"<p>La producci\u00f3n de coca\u00edna alcanza ingresos de US$16.000 millones. Una cifra que deber\u00eda preocupar a todos. En Colombia las cifras de la ilegalidad le compiten a la econom\u00eda legal, y hoy las est\u00e1n superando incluso en sectores que durante d\u00e9cadas fueron considerados motores de la econom\u00eda nacional. Un estudio realizado por la Universidad Eafit, la [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":6549,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[483,398],"tags":[688,721,774,189,200,773,263,218,83,154],"class_list":["post-6548","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-compliance-y-gestion-de-riesgos","category-gestion-de-riesgos","tag-compliance-colombia","tag-contrabando","tag-economia-de-la-cocaina","tag-kyc","tag-lavado-de-activos","tag-riesgo-empresarial","tag-risks-international","tag-sagrilaft","tag-sarlaft","tag-sector-transporte"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Econom\u00eda de la coca\u00edna: El llamado urgente al Compliance<\/title>\n<meta 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