{"id":4967,"date":"2012-09-26T21:29:41","date_gmt":"2017-03-27T23:51:34","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=4967"},"modified":"2023-04-24T15:27:56","modified_gmt":"2023-04-24T20:27:56","slug":"leyes-antilavado-en-guatemala-no-son-efectivas-reporte","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/leyes-antilavado-en-guatemala-no-son-efectivas-reporte\/","title":{"rendered":"Leyes Antilavado en Guatemala no son Efectivas: Reporte"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">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\n\n\n<p class=\"wp-block-paragraph\">Las principales autoridades a cargo de monitorear el lavado de activos en Guatemala, la Intendencia Especial de Valores (IVE) y la Superintendencia de Bancos, s\u00f3lo tienen la autoridad de rastrear actividades sospechosas en el sistema bancario del pa\u00eds. Como report\u00f3&nbsp;<a href=\"https:\/\/www.plazapublica.com.gt\/content\/lave-dinero-pero-lavelo-bien-y-no-tema\" target=\"_blank\">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":"<p>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":"<meta name=\"parsely-title\" content=\"Leyes Antilavado en Guatemala no son Efectivas: Reporte\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/leyes-antilavado-en-guatemala-no-son-efectivas-reporte\/\" \/>\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-981125e90f4c376a9817b509ba3427bc.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-27T23:51:34Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta name=\"parsely-tags\" content=\"guatemala,lavado de dinero\" \/>\n<meta name=\"parsely-author\" content=\"Elyssa Pachico\" 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Las ganancias de la industria han llamado la atenci\u00f3n de actores y organizaciones criminales que buscan lavar dinero proveniente de actividades il\u00edcitas, como\u2026","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Un concierto en Colombia","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/02\/Colombia-IndustriaMusical-LavadoDinero.jpeg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":122137,"url":"https:\/\/insightcrime.org\/es\/noticias\/imputacion-ee-uu-exministro-guatemala\/","url_meta":{"origin":4967,"position":3},"title":"Imputaci\u00f3n de EE. UU. a exministro revive investigaciones obstruidas en Guatemala","author":"H\u00e9ctor Silva \u00c1valos","date":"10 de agosto de 2020","format":false,"excerpt":"La imputaci\u00f3n de Estados Unidos a un exministro de econom\u00eda de Guatemala por cargos de lavado de dinero \u2014algunos de los cuales que se le formularon en su pa\u00eds natal\u2014 muestra c\u00f3mo los fiscales estadounidenses han pretendido retomar casos despu\u00e9s de que han sido obstruidos en su pa\u00eds.","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\/2020\/08\/20-08-06-Guate-US-Corruption.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":265385,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-guatemala\/marllory-chacon\/","url_meta":{"origin":4967,"position":4},"title":"Marllory Chac\u00f3n, alias \u201cLa Reina del Sur\u201d","author":"InSight Crime","date":"17 de enero de 2024","format":false,"excerpt":"Marllory Chac\u00f3n Rossell, conocida como \u201cLa Reina del Sur\u201d es una mujer guatemalteca acusada de proveer coca\u00edna a carteles mexicanos como Los Zetas y el Cartel de Sinaloa y traficar toneladas de coca\u00edna a Estados Unidos junto a miembros del Clan Lorenzana de Guatemala.","rel":"","context":"En \u00abGuatemala\u00bb","block_context":{"text":"Guatemala","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-guatemala\/"},"img":{"alt_text":"Marllory Chac\u00f3n","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/01\/Marllory-Chacon-Rossell.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":125830,"url":"https:\/\/insightcrime.org\/es\/noticias\/fiscales-de-guatemala-asocian-dinero-ilicito-con-exministro\/","url_meta":{"origin":4967,"position":5},"title":"Fiscales de Guatemala asocian dinero il\u00edcito con exministro","author":"Parker Asmann","date":"21 de octubre de 2020","format":false,"excerpt":"Varios fiscales guatemaltecos afirman que un multimillonario decomiso de dinero en efectivo tiene relaci\u00f3n con un ministro que sirvi\u00f3 durante el mandato del expresidente Jimmy Morales. Con este ya son dos\u00a0los funcionarios de esa administraci\u00f3n que enfrentan cargos por lavado de dinero este a\u00f1o, y el primero en Guatemala.\u00a0","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\/2020\/10\/20-10-20-Guate-Lavado.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2012\/09\/es-981125e90f4c376a9817b509ba3427bc.jpg?fit=323%2C220&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/4967","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=4967"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/4967\/revisions"}],"predecessor-version":[{"id":18947,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/4967\/revisions\/18947"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/36750"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=4967"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=4967"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=4967"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=4967"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=4967"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}