{"id":1412106,"date":"2024-10-25T07:17:31","date_gmt":"2024-10-25T07:17:31","guid":{"rendered":"https:\/\/teknomers.com\/es\/fraude-fiscal-por-valor-de-cientos-de-millones-y-blanqueo-de-dinero-desmantelado-un-banco-clandestino-chino\/"},"modified":"2024-10-25T07:17:36","modified_gmt":"2024-10-25T07:17:36","slug":"fraude-fiscal-por-valor-de-cientos-de-millones-y-blanqueo-de-dinero-desmantelado-un-banco-clandestino-chino","status":"publish","type":"post","link":"https:\/\/teknomers.com\/es\/fraude-fiscal-por-valor-de-cientos-de-millones-y-blanqueo-de-dinero-desmantelado-un-banco-clandestino-chino\/","title":{"rendered":"Fraude fiscal por valor de cientos de millones y blanqueo de dinero, desmantelado un banco clandestino chino"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<div class=\"ahead ahead--big aentry--full-md \">\n<p class=\"meta\"><span class=\"meta-part dropdown \"><a rel=\"nofollow\" class=\"subsection\" href=\"#\" role=\"button\" data-toggle=\"dropdown\" data-display=\"static\" aria-expanded=\"false\"><span>Servicio<\/span><\/a><\/span><span class=\"meta-part subhead\">policia financiera<\/span><\/p>\n<h2 class=\"asummary d-none d-lg-block\">Se descubren sucursales reales ilegales y ocultas, utilizadas para recolectar, almacenar y devolver dinero para ser lavado<\/h2>\n<p class=\"auth\">De <a rel=\"nofollow noopener\" href=\"https:\/\/argomenti.ilsole24ore.com\/redazione-roma.html\" target=\"_blank\">equipo editorial de roma<\/a><\/p>\n<p class=\"meta\"><time class=\"meta-part time\" datetime=\"2024-10-25\">25 de octubre de 2024<\/time><\/p>\n<p><a rel=\"nofollow noopener\" class=\"atrusted\" href=\"https:\/\/linee-guida-editoriali.ilsole24ore.com\/\" target=\"_blank\"><span class=\"icon icon-trust-small\"\/><\/a><\/div>\n<figure class=\"aimg aentry--full\">\n<div id=\"PL--274505368\" class=\"jsx-1482260970 embed-responsive embed-responsive-dynamic\">\n<div class=\"jsx-1482260970 embed-responsive-item\"><\/div>\n<\/div><figcaption class=\"acaption aentry--normal\" aria-hidden=\"true\"><span class=\"icon icon-caret-up\"\/>Hacienda desmantela un fraude fiscal valorado en cientos de millones<\/figcaption><\/figure>\n<div class=\"row\">\n<div class=\"col-lg-10\">\n<p><button class=\"aembed-audio \" type=\"button\"><span class=\"icon icon-listen-small icon--status\"\/>Escuche la versi\u00f3n en audio del art\u00edculo.<\/button><\/p>\n<p class=\"atext\">El Comando Provincial de la Polic\u00eda Financiera de Ancona, delegado por las oficinas de la Fiscal\u00eda Europea (Eppo) en Mil\u00e1n y Bolonia, est\u00e1 concluyendo actualmente una amplia operaci\u00f3n que est\u00e1 desmantelando una asociaci\u00f3n criminal china en toda Italia, destinada al fraude fiscal internacional. que involucran cientos de millones de euros y blanqueo de capitales. Se ha descubierto y confiscado un &#8220;banco clandestino chino&#8221;, dotado de sucursales bancarias ilegales y ocultas, utilizado para recoger, almacenar y devolver dinero para su blanqueo.<\/p>\n<p class=\"atext\">En total, para las actividades actuales trabajan 250 financieros, 80 autom\u00f3viles, un helic\u00f3ptero, cuatro perros de efectivo y equipos de esc\u00e1ner para la b\u00fasqueda de caries. Se proporcionar\u00e1n m\u00e1s detalles durante la conferencia de prensa que el comandante regional de la Guardia di Finanza de las Marcas, general de brigada Nicola Altiero, ofrecer\u00e1 hoy a las 10.30 horas en el Comando Regional de las Marcas, en Ancona, en la Piazza del Plebiscito 35.<\/p>\n<aside class=\"acor acor--mkt\">\n<div class=\"row row--dotted\">\n<div class=\"col-md-6\"><a rel=\"nofollow noopener\" class=\"aprev aprev--acor aprev--acor-small aprev--shline\" href=\"https:\/\/consigli24.ilsole24ore.com\/\" target=\"_blank\"><\/p>\n<figure class=\"aprev-img\"><img decoding=\"async\" class=\"img-fluid\" src=\"https:\/\/teknomers.com\/es\/wp-content\/uploads\/2024\/10\/Huelga-del-sector-automovilistico-metalurgicos-en-la-plaza-de-Roma.png\" alt=\"Descubra m\u00e1s\"\/><\/figure>\n<p><\/a><\/div>\n<div class=\"col-md-6\"><a rel=\"nofollow noopener\" class=\"aprev aprev--acor aprev--acor-small aprev--shline\" href=\"https:\/\/tariffe.ilsole24ore.com\/\" target=\"_blank\"><\/p>\n<figure class=\"aprev-img\"><img decoding=\"async\" class=\"img-fluid\" src=\"https:\/\/teknomers.com\/es\/wp-content\/uploads\/2024\/10\/Huelga-del-sector-automovilistico-metalurgicos-en-la-plaza-de-Roma.png\" alt=\"Descubra m\u00e1s\"\/><\/figure>\n<p><\/a><\/div>\n<\/div>\n<\/aside>\n<\/div>\n<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.ilsole24ore.com\/art\/frode-fiscale-centinaia-milioni-e-riciclaggio-smantellata-banca-clandestina-cinese-AGWuHEl\" rel=\"nofollow noopener\" target=\"_blank\">ttn-es-11<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Serviciopolicia financiera Se descubren sucursales reales ilegales y ocultas, utilizadas para recolectar, almacenar y devolver dinero para ser<\/p>\n","protected":false},"author":1,"featured_media":1412107,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[5832,28945,1100,1475,85098,43894,388,3349,5880,327,231,896],"class_list":["post-1412106","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tecnologia","tag-banco","tag-blanqueo","tag-chino","tag-cientos","tag-clandestino","tag-desmantelado","tag-dinero","tag-fiscal","tag-fraude","tag-millones","tag-por","tag-valor"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/1412106","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/comments?post=1412106"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/1412106\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media\/1412107"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media?parent=1412106"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/categories?post=1412106"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/tags?post=1412106"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}