{"id":6511,"date":"2014-03-17T18:43:04","date_gmt":"2017-03-27T23:59:28","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=6511"},"modified":"2023-04-24T15:37:03","modified_gmt":"2023-04-24T20:37:03","slug":"redada-de-lavado-de-dinero-de-us-5-mil-millones-pone-a-brasil-en-el-centro-de-atencion","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/redada-de-lavado-de-dinero-de-us-5-mil-millones-pone-a-brasil-en-el-centro-de-atencion\/","title":{"rendered":"Redada de lavado de dinero de US$ 5 mil millones pone a Brasil en el centro de atenci\u00f3n"},"content":{"rendered":"\n

Una oleada coordinada de redadas policiales en Brasil desmantel\u00f3 una red que presuntamente ha lavado casi US$ 5 mil millones -evidencia contundente de que enormes cantidades de dinero criminal est\u00e1n circulando por una de las econom\u00edas m\u00e1s grandes del mundo.<\/p>\n\n\n\n

M\u00e1s de 400 polic\u00edas buscaron 81 propiedades diferentes y realizaron m\u00e1s de una docena de \u00f3rdenes de detenci\u00f3n en 17 ciudades brasile\u00f1as diferentes, seg\u00fan el diario de negocios Valor Econ\u00f3mico<\/a>. Entre los detenidos est\u00e1 el due\u00f1o de una de las mayores estaciones de servicio de gasolina en la capital federal de Brasilia, seg\u00fan la agencia de noticias EBC<\/a>.<\/p>\n\n\n\n

Seg\u00fan la polic\u00eda, varios jugadores importantes de de casas de cambio del mercado negro en Brasil tambi\u00e9n hac\u00edan parte de la red. Se alega que la red lav\u00f3 unos 10 millones de reales, aproximadamente US$ 4,3 mil millones, para individuos y empresas que participan en el tr\u00e1fico de drogas, la evasi\u00f3n fiscal, el contrabando de piedras preciosas, la miner\u00eda ilegal y otras actividades criminales.<\/p>\n\n\n\n

La operaci\u00f3n fue llamada \u201cLavo Jato\u201d debido a que el esquema utilizaba varias gasolineras y tintorer\u00edas para \u201clavar\u201d el dinero criminal (de ah\u00ed su nombre en portugu\u00e9s).<\/p>\n\n\n\n

Seg\u00fan Folha de S. Paulo<\/a>, la operaci\u00f3n est\u00e1 relacionada con la detenci\u00f3n de Andre Santos, un hombre de negocios atrapado en diciembre pasado con casi US$ 300.000 en sus calcetines en el aeropuerto de Brasilia. Santos es acusado de ser el brazo financiero de un grupo liban\u00e9s que traficaba mercanc\u00eda ilegal desde Paraguay.<\/p>\n\n\n\n

An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n

La enorme cantidad de dinero que pas\u00f3 por este esquema de lavado de dinero subraya el hecho de que Brasil, la s\u00e9ptima econom\u00eda m\u00e1s grande del mundo, claramente est\u00e1 teniendo dificultades para combatir los delitos financieros.<\/span><\/p>\n\n\n\n

Seg\u00fan un estimado de 2008, la corrupci\u00f3n oficial es responsable de hasta <\/span>un 70 por ciento del dinero lavado en Brasil<\/a>. Y apenas en febrero pasado, un socio de los medios de InSight Crime, P\u00fablica, se\u00f1al\u00f3 c\u00f3mo un hombre de negocios de Brasil en la Florida p<\/span>resuntamente lavaba dinero para Cartel de Sinaloa de M\u00e9xico<\/a>.<\/span><\/p>\n\n\n\n

VEA TAMBI\u00c9N:<\/span><\/strong> Noticias y perfiles de Brasil<\/a><\/p>\n\n\n\n

Seg\u00fan el informe anual de drogas del Departamento de Estado<\/a>, es dif\u00edcil determinar cifras integrales sobre los patrones de lavado de dinero en Brasil porque el pa\u00eds no mantiene registros de condenas o detenciones. El informe del Departamento de Estado menciona a S\u00e3o Paulo, Brasil y a partes circundantes de Argentina y Paraguay como \u00e1reas que poseen \u201cfactores de alto riesgo\u201d para el lavado de dinero, por el rampante contrabando -no s\u00f3lo de drogas y armas, sino tambi\u00e9n de CDs, DVDs y software ilegal.<\/p>\n\n\n\n

El informe detalla que los productos de alto valor son a menudo pagados en d\u00f3lares y que luego el dinero es llevado de contrabando desde Paraguay hacia Brasil, desde donde puede seguir su camino hacia el sistema bancarios de Estados Unidos. Por lo menos parte de ese esquema parece haber sido replicado en este caso de lavado de dinero.<\/p>\n","protected":false},"excerpt":{"rendered":"

Una oleada coordinada de redadas policiales en Brasil desmantel\u00f3 una red que presuntamente ha lavado casi US$ 5 mil millones -evidencia contundente de que enormes cantidades de dinero criminal est\u00e1n circulando por una de las econom\u00edas m\u00e1s grandes del mundo.<\/p>\n","protected":false},"author":29,"featured_media":39818,"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":[405,431],"newspack_spnsrs_tax":[],"coauthors":[3845],"class_list":["post-6511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-brasil","tag-lavado-de-dinero","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/redada-de-lavado-de-dinero-de-us-5-mil-millones-pone-a-brasil-en-el-centro-de-atencion\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Redada de lavado de dinero de US$ 5 mil millones pone a Brasil en el centro de atenci\u00f3n","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/redada-de-lavado-de-dinero-de-us-5-mil-millones-pone-a-brasil-en-el-centro-de-atencion\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/redada-de-lavado-de-dinero-de-us-5-mil-millones-pone-a-brasil-en-el-centro-de-atencion\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/03\/es-4e8d9259f08d5f347ea95c61fdaf3c46.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/03\/es-4e8d9259f08d5f347ea95c61fdaf3c46.jpg?fit=280%2C169&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Seth Robbins"}],"creator":["Seth Robbins"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["brasil","lavado de dinero"],"dateCreated":"2017-03-27T23:59:28Z","datePublished":"2017-03-27T23:59:28Z","dateModified":"2023-04-24T20:37:03Z"},"rendered":"\n\n\n\n\n\n\n","tracker_url":"https:\/\/cdn.parsely.com\/keys\/insightcrime.org\/p.js"},"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":287427,"url":"https:\/\/insightcrime.org\/es\/noticias\/lavado-dinero-criptomonedas-aumenta-brasil\/","url_meta":{"origin":6511,"position":0},"title":"Lavado de dinero con criptomonedas aumenta en Brasil","author":"Juan Diego C\u00e1rdenas","date":"19 de agosto de 2024","format":false,"excerpt":"La polic\u00eda de S\u00e3o Paulo desmantel\u00f3 un esquema de lavado de dinero en el que miembros del PCC estar\u00edan implicados tras usar criptomonedas.","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\/2024\/08\/image_crypto-scaled.jpg?fit=1200%2C801&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/image_crypto-scaled.jpg?fit=1200%2C801&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/image_crypto-scaled.jpg?fit=1200%2C801&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/image_crypto-scaled.jpg?fit=1200%2C801&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/08\/image_crypto-scaled.jpg?fit=1200%2C801&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":347047,"url":"https:\/\/insightcrime.org\/es\/noticias\/como-gesto-mayor-fraude-bancario-historia-brasil\/","url_meta":{"origin":6511,"position":1},"title":"\u00bfC\u00f3mo se gest\u00f3 el mayor fraude bancario de la historia de Brasil?","author":"Christopher Newton","date":"20 de julio de 2026","format":false,"excerpt":"Casi un a\u00f1o despu\u00e9s de que una investigaci\u00f3n contra el banco privado Banco Master destapara el mayor esc\u00e1ndalo de fraude bancario en la historia de Brasil, las autoridades apenas comienzan a comprender la magnitud del lavado de dinero, la corrupci\u00f3n pol\u00edtica y los v\u00ednculos con bandas criminales detr\u00e1s de la\u2026","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\/2026\/07\/Impact-Daniel-Vorcaro-Master-Bank-Brazil-InSightCrime-July-2026-1.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\/2026\/07\/Impact-Daniel-Vorcaro-Master-Bank-Brazil-InSightCrime-July-2026-1.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/07\/Impact-Daniel-Vorcaro-Master-Bank-Brazil-InSightCrime-July-2026-1.jpg?fit=1200%2C675&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/07\/Impact-Daniel-Vorcaro-Master-Bank-Brazil-InSightCrime-July-2026-1.jpg?fit=1200%2C675&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/07\/Impact-Daniel-Vorcaro-Master-Bank-Brazil-InSightCrime-July-2026-1.jpg?fit=1200%2C675&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":340983,"url":"https:\/\/insightcrime.org\/es\/noticias\/como-pueden-influencers-facilitar-lavado-dinero-redes-criminales\/","url_meta":{"origin":6511,"position":2},"title":"\u00bfC\u00f3mo pueden los influencers facilitar el lavado de dinero de redes criminales?","author":"Sara Garcia","date":"8 de mayo de 2026","format":false,"excerpt":"La captura de varios influencers en Brasil evidencia c\u00f3mo las redes sociales ofrecen una ventana de oportunidad para el lavado de dinero proveniente de actividades criminales.","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\/2026\/05\/Flagship-Featured-Image-Influencers-Money-Laundering-Apr-2026-InSightCrime.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\/2026\/05\/Flagship-Featured-Image-Influencers-Money-Laundering-Apr-2026-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/05\/Flagship-Featured-Image-Influencers-Money-Laundering-Apr-2026-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/05\/Flagship-Featured-Image-Influencers-Money-Laundering-Apr-2026-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/05\/Flagship-Featured-Image-Influencers-Money-Laundering-Apr-2026-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":350173,"url":"https:\/\/insightcrime.org\/es\/noticias\/quien-es-quien-en-historico-caso-fraude-banco-master-brasil\/","url_meta":{"origin":6511,"position":3},"title":"\u00bfQui\u00e9n es qui\u00e9n en el esc\u00e1ndalo del Banco Master en Brasil?","author":"Christopher Newton","date":"27 de agosto de 2026","format":false,"excerpt":"A medida que avanza la investigaci\u00f3n sobre el esc\u00e1ndalo del Banco Master, las acusaciones alcanzan a un n\u00famero creciente de personas de distintos sectores en Brasil. Banqueros, pol\u00edticos, miembros de grupos criminales y milicianos figuran entre los principales se\u00f1alados en el caso.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"The headshots of four men over ","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Impact-Banco_Master_scandal-Brazil-InSightCrime-July-2026.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\/2026\/08\/Impact-Banco_Master_scandal-Brazil-InSightCrime-July-2026.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Impact-Banco_Master_scandal-Brazil-InSightCrime-July-2026.jpg?fit=1200%2C675&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Impact-Banco_Master_scandal-Brazil-InSightCrime-July-2026.jpg?fit=1200%2C675&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/08\/Impact-Banco_Master_scandal-Brazil-InSightCrime-July-2026.jpg?fit=1200%2C675&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":126614,"url":"https:\/\/insightcrime.org\/es\/noticias\/paraguay-lucha-impunidad-lavado-dinero\/","url_meta":{"origin":6511,"position":4},"title":"Paraguay lucha por acabar con impunidad por lavado de dinero","author":"Alessandro Ford","date":"9 de noviembre de 2020","format":false,"excerpt":"Las autoridades paraguayas han anunciado sanciones hist\u00f3ricas contra un importante banco brasile\u00f1o en un nuevo caso de la lucha frontal de los gobiernos latinoamericanos contra las entidades financieras que no cumplen las regulaciones contra el 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\/11\/800px-Banco_Itau%CC%81_age%CC%82ncia_Leblon-copy.jpeg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":171982,"url":"https:\/\/insightcrime.org\/es\/noticias\/homicidio-drogas-dios-criptomoneda-cae-faraon-bitcoin-brasil\/","url_meta":{"origin":6511,"position":5},"title":"Homicidio, drogas, Dios y criptomoneda: la ca\u00edda del fara\u00f3n del bitc\u00f3in en Brasil","author":"Kai Bernier-Chen","date":"22 de noviembre de 2021","format":false,"excerpt":"Se conocen nuevos detalles sobre el caso del megaesquema piramidal con criptomonedas del llamado Fara\u00f3n del Bitc\u00f3in en Brasil. Estos incluyen nexos con dinero del narcotr\u00e1fico, donaciones de caridad para una iglesia y una conspiraci\u00f3n para un asesinato.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"faraon-del-bitcoin-brasil-imputado-por-delitos-de-lavado-en-Brasil","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/11\/mirelisglaidson.jpeg?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\/2014\/03\/es-4e8d9259f08d5f347ea95c61fdaf3c46.jpg?fit=280%2C169&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6511","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\/29"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=6511"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6511\/revisions"}],"predecessor-version":[{"id":21898,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6511\/revisions\/21898"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/39818"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=6511"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=6511"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=6511"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=6511"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=6511"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}