{"id":4951,"date":"2012-09-24T16:26:13","date_gmt":"2017-03-27T23:51:31","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=4951"},"modified":"2023-04-24T15:27:50","modified_gmt":"2023-04-24T20:27:50","slug":"la-unidad-antilavado-de-nicaragua-se-ve-manchada-por-la-politica","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/la-unidad-antilavado-de-nicaragua-se-ve-manchada-por-la-politica\/","title":{"rendered":"La Unidad Antilavado de Nicaragua se ve Manchada por la Pol\u00edtica"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La controversia del nombramiento en Nicaragua de un general del ej\u00e9rcito para encabezar la nueva unidad antilavado de activos, revela la dificultad de desenredar la lucha contra el crimen organizado de la pol\u00edtica, en esta naci\u00f3n centroamericana.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El Presidente Daniel Ortega nombr\u00f3 al mayor general Denis Membre\u00f1o Rigas como <a href=\"https:\/\/www.confidencial.com.ni\/articulo\/8206\/militar-y-policia-dirigiran-unidad-contra-lavado\" target=\"_blank\">jefe de la nueva Unidad de An\u00e1lisis Financiero<\/a> (UAF). Y aunque Membre\u00f1o se ha desempe\u00f1ado como inspector general del ej\u00e9rcito y como jefe de la agencia de inteligencia y su subalterno inmediato ser\u00e1 el ex comisionado de Polic\u00eda Aldo Mart\u00edn S\u00e1enz Ulloa, seg\u00fan report\u00f3 Confidencial, comentaristas destacan el hecho de que el equipo de la nueva unidad sabe poco de finanzas.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La controversia del nombramiento en Nicaragua de un general del ej\u00e9rcito para encabezar la nueva unidad antilavado de activos, revela la dificultad de desenredar la lucha contra el crimen organizado de la pol\u00edtica, en esta naci\u00f3n centroamericana.<\/p>\n","protected":false},"author":7,"featured_media":36724,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","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_content_restriction_is_exempt":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_memberships_contains_paid_content":false,"footnotes":""},"categories":[334],"tags":[431,391],"newspack_spnsrs_tax":[],"coauthors":[3669],"class_list":["post-4951","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-lavado-de-dinero","tag-nicaragua-pais","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/la-unidad-antilavado-de-nicaragua-se-ve-manchada-por-la-politica\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"La Unidad Antilavado de Nicaragua se ve Manchada por la Pol\u00edtica","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/la-unidad-antilavado-de-nicaragua-se-ve-manchada-por-la-politica\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/la-unidad-antilavado-de-nicaragua-se-ve-manchada-por-la-politica\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2012\/09\/es-0af3c7658b7fd19d1a969ae0ef63006b.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2012\/09\/es-0af3c7658b7fd19d1a969ae0ef63006b.jpg?fit=323%2C195&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Hannah Stone"}],"creator":["Hannah Stone"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["lavado de dinero","nicaragua"],"dateCreated":"2017-03-27T23:51:31Z","datePublished":"2017-03-27T23:51:31Z","dateModified":"2023-04-24T20:27:50Z"},"rendered":"<meta name=\"parsely-title\" content=\"La Unidad Antilavado de Nicaragua se ve Manchada por la Pol\u00edtica\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/la-unidad-antilavado-de-nicaragua-se-ve-manchada-por-la-politica\/\" \/>\n<meta name=\"parsely-type\" content=\"post\" \/>\n<meta name=\"parsely-image-url\" content=\"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2012\/09\/es-0af3c7658b7fd19d1a969ae0ef63006b.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-27T23:51:31Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta name=\"parsely-tags\" content=\"lavado de dinero,nicaragua\" \/>\n<meta name=\"parsely-author\" content=\"Hannah Stone\" 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Esta faceta llama la atenci\u00f3n de los gobiernos y acad\u00e9micos debido a la amenaza que representa el crimen organizado transnacional para la seguridad y la\u2026","rel":"","context":"En \u00abInvestigaciones\u00bb","block_context":{"text":"Investigaciones","link":"https:\/\/insightcrime.org\/es\/category\/investigaciones\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/07\/Landing-Nicaragua-Elites-investigacion-InSight-Crime-Jun-2021-copia.jpg?fit=1200%2C450&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/07\/Landing-Nicaragua-Elites-investigacion-InSight-Crime-Jun-2021-copia.jpg?fit=1200%2C450&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/07\/Landing-Nicaragua-Elites-investigacion-InSight-Crime-Jun-2021-copia.jpg?fit=1200%2C450&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/07\/Landing-Nicaragua-Elites-investigacion-InSight-Crime-Jun-2021-copia.jpg?fit=1200%2C450&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/07\/Landing-Nicaragua-Elites-investigacion-InSight-Crime-Jun-2021-copia.jpg?fit=1200%2C450&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":129198,"url":"https:\/\/insightcrime.org\/es\/noticias\/trafico-de-personas-prolifera-entre-costa-rica-y-nicaragua\/","url_meta":{"origin":4951,"position":4},"title":"Tr\u00e1fico de personas prolifera entre Costa Rica y Nicaragua","author":"Katie Jones","date":"15 de enero de 2021","format":false,"excerpt":"Varias interceptaciones recientes asociadas al tr\u00e1fico de migrantes en la frontera entre Nicaragua y Costa Rica ilustran en qu\u00e9 medida grupos clandestinos e individuos siguen operando entre ambos pa\u00edses a pesar de las restricciones a la movilidad por la pandemia de coronavirus.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/01\/Costa-Rica-Nicaragua.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":146198,"url":"https:\/\/insightcrime.org\/es\/investigaciones\/elites-crimen-organizado-nicaragua-caso-henry-farinas\/","url_meta":{"origin":4951,"position":5},"title":"\u00c9lites y crimen organizado en Nicaragua: El caso de Henry Fari\u00f1as","author":"InSight Crime","date":"15 de julio de 2021","format":false,"excerpt":"El asesinato de un prominente cantante de m\u00fasica folcl\u00f3rica en territorio guatemalteco puso al propietario de una discoteca nicarag\u00fcense en el centro de la atenci\u00f3n p\u00fablica y permiti\u00f3 conocer una red de tr\u00e1fico de drogas il\u00edcitas que se extend\u00eda desde Colombia hasta M\u00e9xico. 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