Las autoridades de Ecuador y Venezuela est\u00e1n investigando empresas sospechosas de utilizar la moneda virtual compartida por los pa\u00edses para el lavado de dinero, destacando c\u00f3mo una mayor integraci\u00f3n econ\u00f3mica puede ser explotada para fines delictivos.<\/p>\n\n\n\n
Los fiscales de ambos pa\u00edses est\u00e1n estudiando una serie de \u201coperaciones inusuales\u201d, llevadas a cabo por empresas que utilizan el SUCRE (Sistema \u00danico de Compensaci\u00f3n Regional) \u2013 una moneda virtual que se utiliza para el comercio entre los pa\u00edses miembros de la Alianza Bolivariana para los Pueblos de Am\u00e9rica (ALBA).<\/p>\n\n\n\n
Las actividades sospechosas, que involucran alrededor del cinco por ciento del total de las transacciones que utilizan el SUCRE, incluye empresas registradas con datos falsos, transferencias bancarias muy por encima de los ingresos y gastos registrados de una empresa, y pagos por bienes inexistentes, inform\u00f3 EFE.<\/a><\/p>\n\n\n\n Seg\u00fan el Fiscal General de Ecuador, Galo Chiriboga, las autoridades creen que muchas de las transacciones sospechosas est\u00e1n relacionadas con el lavado de las ganancias del narcotr\u00e1fico.<\/p>\n\n\n\n El SUCRE fue ideado por los pa\u00edses del ALBA en un intento por romper el dominio del d\u00f3lar de Estados Unidos en el comercio internacional. Ha sido utilizado como una moneda virtual desde 2010, con la intenci\u00f3n de que ser\u00e1 utilizada como una moneda fuerte en el futuro.<\/p>\n\n\n\n La facilidad con la que el SUCRE permite las transacciones internacionales y la falta de supervisi\u00f3n legal, tanto a nivel nacional como internacional, ha hecho que el sistema sea objeto de cr\u00edticas <\/a>por ser una herramienta ideal para el lavado de dinero, y los cr\u00edticos en Estados Unidos incluso han llegado a sugerir que el sistema se ha utilizado para ayudar a Ir\u00e1n a evadir las sanciones econ\u00f3micas<\/a>.<\/p>\n\n\n\n En Ecuador, la combinaci\u00f3n del SUCRE con una econom\u00eda dolarizada crea un entorno particularmente atractivo para los lavadores de dinero.<\/p>\n\n\n\n Entre los principales pa\u00edses del ALBA, Ecuador, Venezuela y Bolivia, juegan un papel importante en el tr\u00e1fico de drogas y, como parece ser el caso del SUCRE, es probable que su creciente integraci\u00f3n econ\u00f3mica facilite el flujo transnacional de las enormes ganancias ilegales que genera el tr\u00e1fico.<\/p>\n","protected":false},"excerpt":{"rendered":" Las autoridades de Ecuador y Venezuela est\u00e1n investigando empresas sospechosas de utilizar la moneda virtual compartida por los pa\u00edses para el lavado de dinero, destacando c\u00f3mo una mayor integraci\u00f3n econ\u00f3mica puede ser explotada para fines delictivos.<\/p>\n","protected":false},"author":16,"featured_media":38019,"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":[426,431,400],"newspack_spnsrs_tax":[],"coauthors":[3821],"class_list":["post-5640","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-ecuador-pais","tag-lavado-de-dinero","tag-venezuela-pais","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/moneda-de-las-naciones-del-alba-vinculada-a-lavado-de-dinero\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Moneda 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de InSight Crime<\/h3>\n\n\n\n