{"id":5898,"date":"2013-09-16T15:00:56","date_gmt":"2017-03-27T23:56:02","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=5898"},"modified":"2023-04-24T15:33:21","modified_gmt":"2023-04-24T20:33:21","slug":"el-salvador-creara-una-nueva-unidad-de-policia-de-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/el-salvador-creara-una-nueva-unidad-de-policia-de-lavado-de-dinero\/","title":{"rendered":"El Salvador crear\u00e1 una nueva unidad de polic\u00eda de lavado de dinero"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">El gobierno de El Salvador ha aprobado la creaci\u00f3n de una unidad de polic\u00eda para combatir los delitos financieros; un paso positivo en uno de los lugares m\u00e1s atractivos de la regi\u00f3n&nbsp;para el lavado de dinero; aunque es poco probable que se vean resultados a menos que la medida est\u00e9 acompa\u00f1ada de serios intentos para combatir la corrupci\u00f3n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mauricio Funes, presidente de El Salvador, firm\u00f3 un decreto para la creaci\u00f3n de una Divisi\u00f3n de Delitos Financieros de la Polic\u00eda Nacional, la cual tendr\u00e1 como blanco las operaciones de lavado de dinero y fondos vinculados al tr\u00e1fico de drogas, seg\u00fan un <a href=\"https:\/\/www.transparenciaactiva.gob.sv\/presidente-funes-firma-decreto-para-modificar-estructura-organica-de-la-pnc-y-crear-division-de-delitos-financieros\/?utm_source=Gobierno+Abierto&amp;utm_campaign=7a710f5eac-TA_435_13092013_TODOS9_13_2013&amp;utm_medium=email&amp;utm_term=0_b25e27299f-7a710f5eac-31061205&amp;doing_wp_cron=1379280897.1757230758666992187500\" target=\"_blank\">comunicado de prensa del gobierno<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En el mismo decreto se separar\u00e1n los departamentos administrativos y operativos de la polic\u00eda, con el objetivo de aumentar la eficiencia del organismo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Funes tambi\u00e9n planea enviar un proyecto de ley a la Asamblea Legislativa en los pr\u00f3ximos d\u00edas, el cual, de ser aprobado, servir\u00e1 para regular el uso de los fondos incautados a los criminales, asignando parte de ese dinero al presupuesto del Ministerio de Seguridad y Justicia, <a href=\"https:\/\/www.lapagina.com.sv\/nacionales\/86813\/2013\/09\/12\/Funes-aprueba-la-Division-de-Delitos-Financieros\" target=\"_blank\">inform\u00f3 La P\u00e1gina<\/a>.<\/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\">Seg\u00fan el gobierno de Estados Unidos, la econom\u00eda dolarizada y la ubicaci\u00f3n de El Salvador en medio de la ruta de la coca\u00edna, que va desde Suram\u00e9rica hasta Estados Unidos, hacen que sea un <a href=\"https:\/\/www.laprensagrafica.com\/eua-advierte-sobre-lavado-en-el-salvador\" target=\"_blank\">lugar ideal <\/a>para que&nbsp;los narcotraficantes transnacionales y otros grupos criminales laven su dinero.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Los grupos narcotraficantes, como el Cartel de Texis, <a href=\"\/noticias\/noticias-del-dia\/cerco-se-cierra-sobre-lider-de-cartel-de-el-salvador\" target=\"_blank\">hasta hace poco<\/a>&nbsp;hab\u00edan operado en el pa\u00eds <a href=\"\/noticias\/analisis\/nadie-quiere-enjuiciar-al-cartel-de-texis\" target=\"_blank\">con relativa impunidad<\/a>&nbsp;y <a href=\"\/noticias\/analisis\/el-burro-herrera-\u00bfla-punta-del-iceberg-en-el-salvador\" target=\"_blank\">la polic\u00eda salvadore\u00f1a ha dicho<\/a> que las estructuras de lavado de dinero de este grupo son un blanco m\u00e1s importante que las mismas drogas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El pa\u00eds ya cuenta con una unidad de investigaci\u00f3n de lavado de dinero adscrita al Ministerio P\u00fablico, pero la unidad ha sido en gran parte ineficaz, con s\u00f3lo cuatro condenas impuestas a los lavadores de dinero entre 2010 y 2013 -el n\u00famero m\u00e1s bajo de Centroam\u00e9rica, junto con Costa Rica-.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En este contexto, la creaci\u00f3n de una unidad de la polic\u00eda de delitos financieros podr\u00eda ser un paso importante en la lucha contra el lavado de dinero. Sin embargo, es probable que la unidad se enfrente a una ardua batalla, ya que para tener \u00e9xito tendr\u00e1 que atacar la corrupci\u00f3n oficial. El caso del transportador de drogas Jorge Ulloa Sibrian, alias \u201cRepollo\u201d, capturado en marzo, puso en evidencia los v<a href=\"\/noticias\/analisis\/autoridades-salvadorenas-vuelven-a-ignorar-pistas-sobre-nexo-entre-diputado-y-narcos\" target=\"_blank\">\u00ednculos entre el Estado y los narcotraficantes<\/a>&nbsp;en El Salvador y la disposici\u00f3n de los funcionarios de ignorar estos v\u00ednculos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El gobierno de El Salvador ha aprobado la creaci\u00f3n de una unidad de polic\u00eda para combatir los delitos financieros; un paso positivo en uno de los lugares m\u00e1s atractivos de la regi\u00f3n\u00a0para el lavado de dinero; aunque es poco probable que se vean resultados a menos que la medida est\u00e9 acompa\u00f1ada de serios intentos para combatir la corrupci\u00f3n.<\/p>\n","protected":false},"author":19,"featured_media":38541,"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":[1540,431],"newspack_spnsrs_tax":[],"coauthors":[3820],"class_list":["post-5898","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-el-salvador-pais","tag-lavado-de-dinero","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/el-salvador-creara-una-nueva-unidad-de-policia-de-lavado-de-dinero\/","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"El Salvador crear\u00e1 una nueva unidad de polic\u00eda de lavado de dinero","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/el-salvador-creara-una-nueva-unidad-de-policia-de-lavado-de-dinero\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/el-salvador-creara-una-nueva-unidad-de-policia-de-lavado-de-dinero\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/09\/es-f8d96f74f23ad0d63aa60be9a48a6f6f.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/09\/es-f8d96f74f23ad0d63aa60be9a48a6f6f.jpg?fit=280%2C169&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Marguerite Cawley"}],"creator":["Marguerite Cawley"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["el salvador","lavado de dinero"],"dateCreated":"2017-03-27T23:56:02Z","datePublished":"2017-03-27T23:56:02Z","dateModified":"2023-04-24T20:33:21Z"},"rendered":"<meta name=\"parsely-title\" content=\"El Salvador crear\u00e1 una nueva unidad de polic\u00eda de lavado de dinero\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/el-salvador-creara-una-nueva-unidad-de-policia-de-lavado-de-dinero\/\" \/>\n<meta name=\"parsely-type\" content=\"post\" \/>\n<meta name=\"parsely-image-url\" content=\"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/09\/es-f8d96f74f23ad0d63aa60be9a48a6f6f.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-27T23:56:02Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta name=\"parsely-tags\" content=\"el 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\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\/2021\/01\/Gustavo-Villatoro-SSF-1.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":169546,"url":"https:\/\/insightcrime.org\/es\/noticias\/piratas-informaticos-roban-bonos-bitcoins-elsalvador\/","url_meta":{"origin":5898,"position":1},"title":"Piratas inform\u00e1ticos roban bonos en bitc\u00f3ins de El Salvador","author":"Kai Bernier-Chen","date":"20 Oct 2021","format":false,"excerpt":"Un mes despu\u00e9s de que el gobierno de El Salvador implementara el bitc\u00f3in como moneda nacional, sale a la luz un \u00e1ngulo ilegal de la nueva econom\u00eda: el robo generalizado de los bonos de US$30 ofrecidos como incentivo para que los ciudadanos adopten la cartera electr\u00f3nica.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Just a month after Bitcoin was introduced as a national currency, citizens in El Salvador are reporting widespread theft.","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/10\/Bitcoin-e1634341560234.jpeg?fit=1200%2C901&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/10\/Bitcoin-e1634341560234.jpeg?fit=1200%2C901&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/10\/Bitcoin-e1634341560234.jpeg?fit=1200%2C901&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/10\/Bitcoin-e1634341560234.jpeg?fit=1200%2C901&quality=100&ssl=1&resize=700%2C400 2x, 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\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\/Feature-DonaldTrum-Gold-Money-Laundry.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/04\/Feature-DonaldTrum-Gold-Money-Laundry.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/04\/Feature-DonaldTrum-Gold-Money-Laundry.jpg?fit=1200%2C675&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/04\/Feature-DonaldTrum-Gold-Money-Laundry.jpg?fit=1200%2C675&quality=100&ssl=1&resize=700%2C400 2x, 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Sin embargo, los problemas persistentes podr\u00edan obstaculizar el fortalecimiento de los controles sobre las transacciones financieras\u2026","rel":"","context":"En \u00abNews\u00bb","block_context":{"text":"News","link":"https:\/\/insightcrime.org\/category\/news\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/10\/Flagship-FeatureImage-Reforma-anti-lavado-de-dinero-Sept-2025.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/10\/Flagship-FeatureImage-Reforma-anti-lavado-de-dinero-Sept-2025.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/10\/Flagship-FeatureImage-Reforma-anti-lavado-de-dinero-Sept-2025.jpg?fit=1200%2C690&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/10\/Flagship-FeatureImage-Reforma-anti-lavado-de-dinero-Sept-2025.jpg?fit=1200%2C690&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/10\/Flagship-FeatureImage-Reforma-anti-lavado-de-dinero-Sept-2025.jpg?fit=1200%2C690&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/09\/es-f8d96f74f23ad0d63aa60be9a48a6f6f.jpg?fit=280%2C169&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5898","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\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=5898"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5898\/revisions"}],"predecessor-version":[{"id":20650,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5898\/revisions\/20650"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/38541"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=5898"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=5898"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=5898"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=5898"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=5898"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}