{"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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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":[]},{"id":176654,"url":"https:\/\/insightcrime.org\/es\/noticias\/ministro-fugitivo-entrega-ataques-sistema-de-justicia-en-guatemala\/","url_meta":{"origin":4967,"position":3},"title":"Ministro fugitivo se entrega en medio de ataques a sistema de justicia en Guatemala","author":"Alex Papadovassilakis","date":"25 de enero de 2022","format":false,"excerpt":"Un exministro pr\u00f3fugo por un decomiso de dinero de varios millones de d\u00f3lares se entreg\u00f3 a las autoridades guatemaltecas en el mejor momento: luego de que la fiscal\u00eda antiimpunidad que investigaba su caso qued\u00f3 reducida a nada.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Jos\u00e9 Luis Benito Ruiz, exministro de Guatemala","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/01\/jose_luis_benito_profugo_122_millones_.jpeg?fit=480%2C320&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":173653,"url":"https:\/\/insightcrime.org\/es\/noticias\/hijos-expresidente-panama-declaran-culpables-investigacion-odebrecht\/","url_meta":{"origin":4967,"position":4},"title":"Hijos de expresidente de Panam\u00e1 se declaran culpables en investigaci\u00f3n de Odebrecht","author":"Parker Asmann","date":"16 de diciembre de 2021","format":false,"excerpt":"Dos hijos del expresidente de Panam\u00e1 Ricardo Martinelli se han declarado culpables de cargos criminales en Estados Unidos relacionados con el esc\u00e1ndalo de corrupci\u00f3n de Odebrecht, en tanto su padre ha logrado evadir el enjuiciamiento en su pa\u00eds, a pesar de las especulaciones de que particip\u00f3 en el mismo esquema.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"hijos del expresidente de Panam\u00e1","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/12\/21-12-15-Martinelli-Sons.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":126614,"url":"https:\/\/insightcrime.org\/es\/noticias\/paraguay-lucha-impunidad-lavado-dinero\/","url_meta":{"origin":4967,"position":5},"title":"Paraguay lucha por acabar con impunidad por lavado de dinero","author":"Alessandro Ford","date":"9 de noviembre de 2020","format":false,"excerpt":"Las autoridades paraguayas han anunciado sanciones hist\u00f3ricas contra un importante banco brasile\u00f1o en un nuevo caso de la lucha frontal de los gobiernos latinoamericanos contra las entidades financieras que no cumplen las regulaciones contra el lavado de dinero.","rel":"","context":"En 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