{"id":786342,"date":"2023-06-03T02:47:41","date_gmt":"2023-06-03T02:47:41","guid":{"rendered":"https:\/\/teknomers.com\/es\/celula-antilavado-apenas-intercepta-dinero-del-narcotrafico-a-pesar-de-cifra-record-de-casi-54-000-denuncias\/"},"modified":"2023-06-03T02:47:44","modified_gmt":"2023-06-03T02:47:44","slug":"celula-antilavado-apenas-intercepta-dinero-del-narcotrafico-a-pesar-de-cifra-record-de-casi-54-000-denuncias","status":"publish","type":"post","link":"https:\/\/teknomers.com\/es\/celula-antilavado-apenas-intercepta-dinero-del-narcotrafico-a-pesar-de-cifra-record-de-casi-54-000-denuncias\/","title":{"rendered":"C\u00e9lula antilavado apenas intercepta dinero del narcotr\u00e1fico, a pesar de cifra r\u00e9cord de casi 54.000 denuncias"},"content":{"rendered":"\n<p>El a\u00f1o pasado, la c\u00e9lula contra el lavado de dinero recibi\u00f3 una cifra r\u00e9cord de 53,923 reportes sobre flujos de dinero sospechosos en nuestro pa\u00eds, que van desde ingresos por defraudaci\u00f3n y defraudaci\u00f3n social hasta corrupci\u00f3n, terrorismo y crimen organizado.  Por ejemplo, la c\u00e9lula contra el blanqueo de capitales ha podido se\u00f1alar al juzgado m\u00e1s de 1.600 millones de euros en dinero sospechoso.  Apenas 18,5 millones de euros fue dinero de la droga, escribe este s\u00e1bado &#8216;De Tijd&#8217;.  El diario pudo visualizar el nuevo informe anual de la c\u00e9lula antilavado de dinero.<br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/www.hln.be\/binnenland\/antiwitwascel-onderschept-amper-drugsgeld-ondanks-recordaantal-van-bijna-54-000-meldingen~affddaac\/\" rel=\"nofollow noopener\" target=\"_blank\">ttn-es-34<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El a\u00f1o pasado, la c\u00e9lula contra el lavado de dinero recibi\u00f3 una cifra r\u00e9cord de 53,923 reportes sobre<\/p>\n","protected":false},"author":1,"featured_media":786343,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[166350,5211,2432,32362,25713,38,6195,388,8915,18813,3109,274],"class_list":["post-786342","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-antilavado","tag-apenas","tag-casi","tag-celula","tag-cifra","tag-del","tag-denuncias","tag-dinero","tag-intercepta","tag-narcotrafico","tag-pesar","tag-record"],"_links":{"self":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/786342","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=786342"}],"version-history":[{"count":0,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/posts\/786342\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media\/786343"}],"wp:attachment":[{"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/media?parent=786342"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/categories?post=786342"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/teknomers.com\/es\/wp-json\/wp\/v2\/tags?post=786342"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}