{"id":170571,"date":"2021-10-29T12:07:38","date_gmt":"2021-10-29T17:07:38","guid":{"rendered":"https:\/\/insightcrime.org\/?p=170571"},"modified":"2021-10-29T12:07:39","modified_gmt":"2021-10-29T17:07:39","slug":"como-investigar-dineros-sucios-tren-aragua","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/la-organizacion\/como-investigar-dineros-sucios-tren-aragua\/","title":{"rendered":"C\u00f3mo investigar los dineros sucios \/ el Tren de Aragua"},"content":{"rendered":"\n

InSight Crime contin\u00faa dando apoyo al periodismo de investigaci\u00f3n en el continente americano, esta vez mediante un taller con nuestros amigos de Connectas<\/a>, una iniciativa period\u00edstica sin \u00e1nimo de lucro que facilita la colaboraci\u00f3n entre periodistas latinoamericanos. Durante un seminario sobre la investigaci\u00f3n del lavado de dinero y activos<\/a>, que se llev\u00f3 a cabo en el mes de octubre, Jeremy McDermott, codirector de InSight Crime, habl\u00f3 con los participantes sobre los peligros y desaf\u00edos que enfrentan los periodistas al realizar dichos reportajes. Nuestra investigaci\u00f3n sobre el narcotraficante \u201cinvisible\u201d Memo Fantasma<\/a> se present\u00f3 como un estudio de caso sobre el seguimiento a las redes de empresas y a las identidades utilizadas para ocultar las riquezas il\u00edcitas.<\/p>\n\n\n\n

Por otro lado, la reciente cobertura de InSight Crime sobre la expansi\u00f3n de la pandilla venezolana el Tren de Aragua en Chile gener\u00f3 inter\u00e9s en publicaciones digitales y fue reproducida por varios medios, entre ellos Infobae <\/a>de Argentina y el peri\u00f3dico venezolano El Nacional<\/a>. InSight Crime ha puesto como una de sus prioridades el rastreo a la expansi\u00f3n regional del Tren de Aragua, la primera gran estructura criminal transnacional de Venezuela.<\/p>\n\n\n\n

Vea toda la cobertura sobre el Tren de Aragua <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

InSight Crime contin\u00faa dando apoyo al periodismo de investigaci\u00f3n en el continente americano, esta vez mediante un taller con nuestros amigos de Connectas, una iniciativa period\u00edstica sin \u00e1nimo de lucro […]<\/p>\n","protected":false},"author":188,"featured_media":170561,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"template-single-featured.php","format":"standard","meta":{"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"_newspack_byline_active":false,"_newspack_byline":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[337],"tags":[3587],"newspack_spnsrs_tax":[],"coauthors":[4351],"class_list":["post-170571","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-la-organizacion","tag-memo-fantasma-es","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/la-organizacion\/como-investigar-dineros-sucios-tren-aragua\/","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"C\u00f3mo 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mirada a la trayectoria criminal de Memo Fantasma En marzo de 2020, InSight Crime\u00a0revel\u00f3\u00a0la identidad y el paradero de Memo Fantasma, comandante paramilitar y narcotraficante que llevaba una vida de lujos en Madrid. 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