Rodrigo Baires, corresponsal de Plaza P\u00fablica<\/a>, esto es un gran obst\u00e1culo para la lucha de Guatemala en contra del lavado de dinero, ya que la mayor\u00eda de transferencias ilegales de dinero se llevan a cabo por fuera de la jurisdicci\u00f3n bancaria p\u00fablica y privada; como en negocios de finca ra\u00edz, ganader\u00eda e incluso conciertos.<\/p>\n","protected":false},"excerpt":{"rendered":"Un reporte del sitio de investigaci\u00f3n period\u00edstica, Plaza P\u00fablica, se\u00f1ala por qu\u00e9 las leyes guatemaltecas antilavado no son efectivas y rara vez son cumplidas.<\/p>\n","protected":false},"author":4,"featured_media":36750,"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_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":[374,431],"newspack_spnsrs_tax":[],"coauthors":[3660],"class_list":["post-4967","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-guatemala-pais","tag-lavado-de-dinero","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/leyes-antilavado-en-guatemala-no-son-efectivas-reporte\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Leyes Antilavado en Guatemala no son Efectivas: Reporte","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/leyes-antilavado-en-guatemala-no-son-efectivas-reporte\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/leyes-antilavado-en-guatemala-no-son-efectivas-reporte\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2012\/09\/es-981125e90f4c376a9817b509ba3427bc.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2012\/09\/es-981125e90f4c376a9817b509ba3427bc.jpg?fit=323%2C220&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Elyssa Pachico"}],"creator":["Elyssa Pachico"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["guatemala","lavado de dinero"],"dateCreated":"2017-03-27T23:51:34Z","datePublished":"2017-03-27T23:51:34Z","dateModified":"2023-04-24T20:27:56Z"},"rendered":"\n\n\n\n\n\n\n","tracker_url":"https:\/\/cdn.parsely.com\/keys\/insightcrime.org\/p.js"},"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":269293,"url":"https:\/\/insightcrime.org\/es\/noticias\/criminales-colombianos-usan-industria-musical-lavar-dinero\/","url_meta":{"origin":4967,"position":0},"title":"Criminales colombianos usan la industria musical para lavar dinero","author":"Sara Garcia","date":"22 de febrero de 2024","format":false,"excerpt":"Un caso reciente, al igual que investigaciones pasadas, reflejan que la industria musical y de grandes eventos son vulnerables a ser utilizados para el lavado de dinero. 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