{"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_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\" content=\"caribe,jamaica,lavado de dinero\" \/>\n<meta name=\"parsely-author\" content=\"James Bargent\" \/>","tracker_url":"https:\/\/cdn.parsely.com\/keys\/insightcrime.org\/p.js"},"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":232689,"url":"https:\/\/insightcrime.org\/es\/noticias\/historia-capos-narcotrafico-caribe\/","url_meta":{"origin":5456,"position":0},"title":"Una historia de los capos m\u00e1s poderosos del Caribe","author":"Douwe den Held","date":"12 de mayo de 2023","format":false,"excerpt":"En los \u00faltimos meses, los pa\u00edses caribe\u00f1os han decomisado cantidades r\u00e9cord de coca\u00edna, pero los or\u00edgenes de la persistencia de la regi\u00f3n como corredor clave de drogas se remontan a medio siglo atr\u00e1s.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Narcotraficantes como Dudus Coke o C\u00e9sar Peralta hicieron del Caribe un centro neur\u00e1lgico de la coca\u00edna.","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Caribbean-Kingpins-willy-falcon-charles-miller-nankisson-jose-figaroa-agosto-dudus-coke-cesar-peralta-tyson-quant-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Caribbean-Kingpins-willy-falcon-charles-miller-nankisson-jose-figaroa-agosto-dudus-coke-cesar-peralta-tyson-quant-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Caribbean-Kingpins-willy-falcon-charles-miller-nankisson-jose-figaroa-agosto-dudus-coke-cesar-peralta-tyson-quant-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Caribbean-Kingpins-willy-falcon-charles-miller-nankisson-jose-figaroa-agosto-dudus-coke-cesar-peralta-tyson-quant-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Caribbean-Kingpins-willy-falcon-charles-miller-nankisson-jose-figaroa-agosto-dudus-coke-cesar-peralta-tyson-quant-1.jpg?fit=1200%2C600&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":208809,"url":"https:\/\/insightcrime.org\/es\/noticias\/jamaica-incauta-cargamento-cocaina-colombia\/","url_meta":{"origin":5456,"position":1},"title":"Jamaica incauta grandes cargamentos de coca\u00edna desde Colombia","author":"Gavin Voss","date":"23 de enero de 2023","format":false,"excerpt":"El aumento del volumen de las incautaciones de coca\u00edna en Jamaica sugiere que la isla est\u00e1 desempe\u00f1ando un papel m\u00e1s importante en el tr\u00e1fico internacional de drogas, ya que la producci\u00f3n de coca\u00edna se dispara en Colombia.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Cincuenta paquetes de coca\u00edna encontrados por las autoridades en el puerto de Kingston en Jamaica","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/01\/jamaica-cocaine-1-1.jpeg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":232666,"url":"https:\/\/insightcrime.org\/es\/noticias\/paraguay-aprueba-desafuero-senador-trafico-cocaina\/","url_meta":{"origin":5456,"position":2},"title":"Paraguay aprueba desafuero de senador vinculado al tr\u00e1fico de coca\u00edna","author":"Gavin Voss","date":"29 de mayo de 2023","format":false,"excerpt":"La C\u00e1mara de Diputados de Paraguay aprob\u00f3 el desafuero de un congresista del Partido Colorado acusado de lavado de dinero y asociaci\u00f3n criminal; sin embargo, las autoridades a\u00fan enfrenta grandes obst\u00e1culos para erradicar la corrupci\u00f3n en la clase pol\u00edtica del pa\u00eds.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Erico Galeano con el presidente de Paraguay, Santiago Pe\u00f1a, en un evento pol\u00edtico.","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/09\/Paraguay-Erico-Galeano-Elites-and-Crime-RDN-1.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":128602,"url":"https:\/\/insightcrime.org\/es\/noticias\/celulas-cachiros-lavan-dinero-honduras\/","url_meta":{"origin":5456,"position":3},"title":"C\u00e9lulas vinculadas a Los Cachiros a\u00fan lavan dinero en Honduras","author":"Katie Jones","date":"27 de enero de 2021","format":false,"excerpt":"Una operaci\u00f3n coordinada contra miembros de una poderosa organizaci\u00f3n dedicada al lavado de dinero en Honduras indica que remanentes de Los Cachiros siguen operando en zonas del pa\u00eds que han sido usadas de manera estrat\u00e9gica por narcotraficantes.","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\/12\/Sigma.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":209858,"url":"https:\/\/insightcrime.org\/es\/noticias\/peor-mejor-lucha-lavado-dinero-latinoamerica\/","url_meta":{"origin":5456,"position":4},"title":"De lo peor a lo mejor: lucha contra el lavado de dinero en Latinoam\u00e9rica","author":"Scott Mistler-Ferguson","date":"7 de febrero de 2023","format":false,"excerpt":"El nuevo ranking de lucha contra el lavado de dinero (Anti-Money Laundering, AML) del Instituto de Gobernanza de Basilea 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Lavado de dinero en Latinoam\u00e9rica","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/02\/20171221040000_a-lavado-de-activosa-1-1.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":232475,"url":"https:\/\/insightcrime.org\/es\/noticias\/3-obstaculos-lucha-contra-lavado-dinero-uruguay\/","url_meta":{"origin":5456,"position":5},"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":[]}],"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}]}}