Las autoridades de Per\u00fa han observado un fuerte incremento en el n\u00famero de hoteles, casas de apuestas y otros peque\u00f1os negocios en el \u00e1rea metropolitana de Lima, que son utilizados para lavar ingresos criminales, lo que gener\u00f3 dudas acerca de si la econom\u00eda il\u00edcita en ese pa\u00eds est\u00e1 creciendo tan r\u00e1pido como la legal.<\/p>\n\n\n\n
Los grupos criminales han aprovechado la creciente econom\u00eda de Per\u00fa y el posterior crecimiento en los sectores de servicio, entretenimiento, turismo y construcci\u00f3n para lavar dinero del narcotr\u00e1fico, inform\u00f3 Reuters<\/a>. Seg\u00fan la polic\u00eda, las tiendas que parecen obtener altos ingresos, mientras ofrecen precios extremadamente bajos, son una de las maneras m\u00e1s r\u00e1pidas y f\u00e1ciles de lavar dinero.<\/p>\n\n\n\n Uno de los principales m\u00e9todos empleados es a trav\u00e9s de hoteles de bajo costo. El fiscal antidrogas Jorge Cotrina, dijo a Reuters<\/a> que ha habido un r\u00e1pido aumento en el n\u00famero de hoteles con habitaciones a un precio de entre US$10 y US$30, que a menudo reportan estar completamente llenos, en los registros que le dan a las autoridades, cuando en realidad muchas de las habitaciones est\u00e1n vac\u00edas.<\/p>\n\n\n\n Los datos oficiales indican que los fondos il\u00edcitos hacen parte de hasta un 3,5 por ciento del Producto Interno Bruto de Per\u00fa. Seg\u00fan un reporte de inteligencia de la Superintendencia de Banca, Seguros y AFP obtenido por Reuters, el n\u00famero de operaciones financieras consideradas \u201csospechosas\u201d, debido a conexiones con actividades il\u00edcitas, aument\u00f3 en m\u00e1s de un 80 por ciento en los \u00faltimos dos a\u00f1os. De las operaciones, el 71 por ciento contaba con presuntos v\u00ednculos con el narcotr\u00e1fico.<\/p>\n\n\n\n Per\u00fa, la econom\u00eda de m\u00e1s r\u00e1pido crecimiento de Suram\u00e9rica, ha tenido problemas para controlar el lavado de dinero. El gobierno del Presidente Ollanta Humala tom\u00f3 inicialmente una postura agresiva, pasando una serie de reformas financieras<\/a> para aumentar la regulaci\u00f3n bancaria y de los juegos de azar en 2011, entre ellos el Plan Nacional de Lucha contra el Lavado de Activos y el Financiamiento del Terrorismo<\/a>. No obstante, pese a las frecuentes promesas de funcionarios, como el ministro de Justicia de Per\u00fa de tomar mayor acci\u00f3n<\/a>, hasta marzo de 2013 el gobierno a\u00fan no hab\u00eda logrado condenas de lavado de dinero<\/a>.<\/p>\n\n\n\n M\u00e1s preocupante son las acusaciones de lavado de dinero que han alcanzado a altos funcionarios. Dos de los ex Presidentes de Per\u00fa, Alejandro Toledo y Alan Garc\u00eda, han enfrentado recientemente acusaciones de lavado de dinero y enriquecimiento il\u00edcito<\/a> despu\u00e9s de que sus compras de lujosos bienes ra\u00edces hicieran sonar las alarmas, lo que provoc\u00f3 que la Fiscal\u00eda de Per\u00fa abriera investigaciones sobre las finanzas de ambos<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":" Las autoridades de Per\u00fa han observado un fuerte incremento en el n\u00famero de hoteles, casas de apuestas y otros peque\u00f1os negocios en el \u00e1rea metropolitana de Lima, que son utilizados para lavar ingresos criminales, lo que gener\u00f3 dudas acerca de si la econom\u00eda il\u00edcita en ese pa\u00eds est\u00e1 creciendo tan r\u00e1pido como la legal.<\/p>\n","protected":false},"author":97,"featured_media":37808,"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_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[334],"tags":[431,409],"newspack_spnsrs_tax":[],"coauthors":[3733],"class_list":["post-5541","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-lavado-de-dinero","tag-peru-pais","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/peru-percibe-aumento-del-lavado-de-dinero\/","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Per\u00fa 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