{"id":5456,"date":"2013-05-17T13:53:12","date_gmt":"2017-03-27T23:53:48","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=5456"},"modified":"2023-04-24T15:30:46","modified_gmt":"2023-04-24T20:30:46","slug":"policia-jamaiquina-tiene-objetivo-300-millones-narco-bienes","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/policia-jamaiquina-tiene-objetivo-300-millones-narco-bienes\/","title":{"rendered":"Polic\u00eda jamaiquina tiene como objetivo US$300 millones en narco bienes"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Las autoridades de Jamaica tienen como blanco m\u00e1s de US$300 millones en presuntas narco-propiedades, al occidente de la isla, al parecer vinculados al resurgimiento del comercio de coca\u00edna.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La Divisi\u00f3n de Investigaciones Financieras de Jamaica (Jamaican Financial Investigations Division \u2013 FID) tiene como blanco las propiedades de lujo que, se cree, fueron adquiridas a trav\u00e9s de una red de narcotr\u00e1fico internacional y de lavado de dinero que conecta a Centro y Norteam\u00e9rica con el Caribe, <a href=\"https:\/\/jamaica-gleaner.com\/gleaner\/20130516\/lead\/lead1.html\" target=\"_blank\">inform\u00f3 el diario Gleaner<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La investigaci\u00f3n se inici\u00f3 en Estados Unidos, con el arresto de dos hermanos jamaiquinos, quienes fueron atrapados cuando intentaban contrabandear seis kilos de coca\u00edna.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las autoridades creen que los activos est\u00e1n vinculados a operaciones de capitalizaci\u00f3n dentro del resurgimiento del comercio de coca\u00edna en Jamaica, especialmente a lo largo de la costa occidental.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Adem\u00e1s de ser el m\u00e1s grande proveedor de marihuana en el Caribe, Jamaica es tambi\u00e9n un corredor de tr\u00e1nsito para la coca\u00edna traficada desde Suram\u00e9rica hacia Norteam\u00e9rica o Europa.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Si bien se estima que s\u00f3lo el cinco por ciento de la coca\u00edna destinada a Estados Unidos pasa a trav\u00e9s de la regi\u00f3n del Caribe, <a href=\"\/news\/briefs\/us-senators-potential-security-crisis-in-caribbean\" target=\"_blank\">se han incrementado los temores de que el tr\u00e1fico est\u00e1 aumentando<\/a> debido a los obst\u00e1culos que la fuerza p\u00fablica ha establecido en las rutas populares en Centroam\u00e9rica.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Adicionalmente, <a href=\"https:\/\/www.cia.gov\/library\/publications\/the-world-factbook\/geos\/jm.html\" target=\"_blank\">la CIA ha identificado una actividad \u201csignificativa\u201d de lavado de dinero en Jamaica<\/a>, y ha descrito a la isla como un lugar privilegiado para los narcotraficantes colombianos para llevar a cabo transacciones financieras ilegales.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se ha producido <a href=\"\/news\/briefs\/jamaica-seizes-over-$8m-in-assets-looks-to-expand-money-laundering-law\" target=\"_blank\">un espectacular aumento de las incautaciones de activos<\/a> en Jamaica desde 2007, cuando la Ley de Ganancias del Crimen (Proceeds of Crime Act \u2013 POCA) fue promulgada, dando poderes del estado para confiscar propiedades y finanzas obtenidas mediante el narcotr\u00e1fico y\/o el lavado de dinero.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades de Jamaica tienen como blanco m\u00e1s de US$300 millones en presuntas narco-propiedades, al occidente de la isla, al parecer vinculados al resurgimiento del comercio de coca\u00edna.<\/p>\n","protected":false},"author":16,"featured_media":37629,"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":[468,467,431],"newspack_spnsrs_tax":[],"coauthors":[3821],"class_list":["post-5456","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-caribe","tag-jamaica-pais","tag-lavado-de-dinero","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/policia-jamaiquina-tiene-objetivo-300-millones-narco-bienes\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Polic\u00eda jamaiquina tiene como objetivo US$300 millones en narco bienes","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/policia-jamaiquina-tiene-objetivo-300-millones-narco-bienes\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/policia-jamaiquina-tiene-objetivo-300-millones-narco-bienes\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/05\/es-d3023eee2fa640c312cca897bac7e402.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/05\/es-d3023eee2fa640c312cca897bac7e402.jpg?fit=280%2C169&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"James Bargent"}],"creator":["James Bargent"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["caribe","jamaica","lavado de dinero"],"dateCreated":"2017-03-27T23:53:48Z","datePublished":"2017-03-27T23:53:48Z","dateModified":"2023-04-24T20:30:46Z"},"rendered":"<meta name=\"parsely-title\" content=\"Polic\u00eda jamaiquina tiene como objetivo US$300 millones en narco bienes\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/policia-jamaiquina-tiene-objetivo-300-millones-narco-bienes\/\" \/>\n<meta name=\"parsely-type\" content=\"post\" \/>\n<meta name=\"parsely-image-url\" content=\"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/05\/es-d3023eee2fa640c312cca897bac7e402.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-27T23:53:48Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta name=\"parsely-tags\" 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lavado de dinero en Rep\u00fablica Dominicana","author":"Parker Asmann","date":"11 de agosto de 2020","format":false,"excerpt":"La desarticulaci\u00f3n de una de las mayores redes narcotraficantes en Rep\u00fablica Dominicana revela que el pa\u00eds caribe\u00f1o no solo sirve como punto de trasbordo de coca\u00edna, sino tambi\u00e9n como centro de lavado de dinero.","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\/20-08-10-DR-Money-Laundering.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":148428,"url":"https:\/\/insightcrime.org\/es\/noticias-crimen-organizado-caribe\/cesar-emilio-peralta-alias-el-abusador\/","url_meta":{"origin":5456,"position":4},"title":"C\u00e9sar Emilio Peralta, alias \u2018El Abusador\u2019","author":"InSight Crime","date":"29 de julio de 2022","format":false,"excerpt":"C\u00e9sar Emilio Peralta, alias \u201cEl Abusador\u201d, es un narcotraficante dominicano. Al frente de su propia red, Peralta pas\u00f3 de ser un peque\u00f1o distribuidor en los 90 a convertirse en uno de los traficantes de coca\u00edna m\u00e1s importantes del Caribe para mediados de la d\u00e9cada de 2010.","rel":"","context":"En \u00abCaribe\u00bb","block_context":{"text":"Caribe","link":"https:\/\/insightcrime.org\/es\/category\/noticias-crimen-organizado-caribe\/"},"img":{"alt_text":"C\u00e9sar Emilio Peralta, alias \u201cEl Abusador,\u201d was the Dominican Republic's most notorious drug trafficker, with a network across the Caribbean.","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/06\/Cesar-El-Abusador-Perfil.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":306762,"url":"https:\/\/insightcrime.org\/es\/noticias\/caso-fenix-sacudida-lavado-dinero-costa-rica\/","url_meta":{"origin":5456,"position":5},"title":"Caso F\u00e9nix: una sacudida al lavado de dinero en Costa Rica","author":"Lynn Pies","date":"3 de abril de 2025","format":false,"excerpt":"Una reciente investigaci\u00f3n por lavado de dinero en Costa Rica muestra c\u00f3mo el gobierno est\u00e1 intentando frenar la creciente violencia asociada al narcotr\u00e1fico.","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\/2025\/04\/Captura-Narizon-Panama_Caso-Fenix-1-1.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\/2013\/05\/es-d3023eee2fa640c312cca897bac7e402.jpg?fit=280%2C169&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5456","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\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=5456"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5456\/revisions"}],"predecessor-version":[{"id":19751,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5456\/revisions\/19751"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/37629"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=5456"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=5456"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=5456"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=5456"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=5456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}