La Polic\u00eda y el Poder Judicial manejan que las mafias colombianas y mexicanas est\u00e1n operando en Uruguay lavando dinero proveniente del narcotr\u00e1fico, seg\u00fan el \u00faltimo informe del Departamento de Estado de Estados Unidos sobre drogas.<\/p>\n\n\n\n
El informe, de fecha 5 de marzo y que cada a\u00f1o se entrega al Congreso estadounidense, reconoce que si bien Uruguay est\u00e1 dando \u201cpasos afirmativos\u201d en contra del lavado de dinero y el financiamiento al terrorismo, \u201csigue siendo vulnerable a esas amenazas\u201d.<\/p>\n\n\n\n
\u201cUruguay tiene una econom\u00eda altamente dolarizada y el d\u00f3lar estadounidense es usado con frecuencia como moneda para los negocios; alrededor del 75% de los dep\u00f3sitos y 50% de los cr\u00e9ditos est\u00e1n denominados en d\u00f3lares. Funcionarios de la Polic\u00eda y el Poder Judicial uruguayo eval\u00faan que las organizaciones delictivas colombianas est\u00e1n operando en Uruguay y las organizaciones delicti- vas mexicanas probablemente tambi\u00e9n est\u00e9n presentes. Hay preocupaci\u00f3n adicional respecto de c\u00f3mo el crimen organizado se mueve hacia el Sur desde Brasil<\/a>\u201c, relata.<\/p>\n\n\n\n En ese sentido, dice que \u201chasta lo que se conoce\u201d, el dinero que se lava en Uruguay \u201cderiva principalmente de las actividades extranjeras relacionadas con las organizaciones de tr\u00e1fico de drogas\u201d. ?<\/p>\n\n\n\n \u201cLos vendedores de drogas tienen creciente participaci\u00f3n en otras actividades il\u00edcitas como el robo de autos y el tr\u00e1fico de personas, en tanto el delito violento est\u00e1 en ascenso. Los casos de lavado de dinero publicitados est\u00e1n principalmente relacionados con los narc\u00f3ticos y\/o involucran al sector inmobiliario\u201d, sostiene el informe.<\/p>\n\n\n\n Lea m\u00e1s en El Pa\u00eds.<\/a> Vea aqu\u00ed<\/a> el informe del Departamento de Estado, y la noticia publicada por Infobae <\/a>sobre narcotraficantes de Brasil desplaz\u00e1ndose hacia Uruguay.<\/p>\n","protected":false},"excerpt":{"rendered":" La Polic\u00eda y el Poder Judicial manejan que las mafias colombianas y mexicanas est\u00e1n operando en Uruguay lavando dinero proveniente del narcotr\u00e1fico, seg\u00fan el \u00faltimo informe del Departamento de Estado de Estados Unidos sobre drogas.<\/p>\n","protected":false},"author":14,"featured_media":37207,"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":[431,427],"newspack_spnsrs_tax":[],"coauthors":[3791],"class_list":["post-5206","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-lavado-de-dinero","tag-uruguay-pais","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/el-pais-uruguay-eeuu-alerta-por-mafias-de-colombia-y-mexico\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"El Pa\u00eds (Uruguay): EE.UU. alerta por mafias de Colombia y M\u00e9xico","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/el-pais-uruguay-eeuu-alerta-por-mafias-de-colombia-y-mexico\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/el-pais-uruguay-eeuu-alerta-por-mafias-de-colombia-y-mexico\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/03\/es-bca849d36b55d38a62caff3f070e3f9c.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/03\/es-bca849d36b55d38a62caff3f070e3f9c.jpg?fit=800%2C627&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"El Pa\u00eds"}],"creator":["El Pa\u00eds"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["lavado de dinero","uruguay"],"dateCreated":"2017-03-27T23:52:36Z","datePublished":"2017-03-27T23:52:36Z","dateModified":"2023-04-24T20:29:19Z"},"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":232475,"url":"https:\/\/insightcrime.org\/es\/noticias\/3-obstaculos-lucha-contra-lavado-dinero-uruguay\/","url_meta":{"origin":5206,"position":0},"title":"3 obst\u00e1culos para la lucha contra el lavado de dinero en Uruguay","author":"Christopher Newton","date":"4 de septiembre de 2023","format":false,"excerpt":"Seg\u00fan un reciente informe del gobierno de Uruguay, los casos de lavado de dinero vinculados al narcotr\u00e1fico pr\u00e1cticamente se duplicaron en los \u00faltimos cinco a\u00f1os, lo que lleva a pensar que los criminales se est\u00e1n aprovechando de las laxas regulaciones del pa\u00eds. El 1 de septiembre, la Secretar\u00eda Nacional para\u2026","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Uruguay's Central Bank","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/banco_central_uy-1.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":5717,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-uruguay\/uruguay\/","url_meta":{"origin":5206,"position":1},"title":"Perfil de Uruguay","author":"InSight Crime","date":"17 de marzo de 2022","format":false,"excerpt":"Aunque Uruguay sigue siendo una de las naciones m\u00e1s estables del continente, su creciente papel en el tr\u00e1fico internacional de coca\u00edna y el deterioro de su sistema penitenciario representan riesgos importantes para su seguridad.","rel":"","context":"En \u00abUruguay\u00bb","block_context":{"text":"Uruguay","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-uruguay\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/03\/Operativo-fiestas-DB_15.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":336760,"url":"https:\/\/insightcrime.org\/es\/noticias\/captura-de-marset-revela-sobre-negocio-cocaina\/","url_meta":{"origin":5206,"position":2},"title":"Lo que la captura de Marset revela sobre el negocio de la coca\u00edna","author":"Christopher Newton","date":"16 de marzo de 2026","format":false,"excerpt":"La captura de Sebasti\u00e1n Marset el 13 de marzo de 2026 en Bolivia marca la ca\u00edda de uno de los criminales m\u00e1s buscados de Suram\u00e9rica, tras a\u00f1os pr\u00f3fugo y con su red ya debilitada. 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