{"id":66227,"date":"2012-12-12T13:58:57","date_gmt":"2012-12-12T13:58:57","guid":{"rendered":"https:\/\/insightcrime.org\/uncategorized\/notimex-hsbc-blanqueo-881-mdd-de-carteles-de-mexico-y-colombia-dea\/"},"modified":"2023-04-24T16:22:32","modified_gmt":"2023-04-24T21:22:32","slug":"notimex-hsbc-blanqueo-881-mdd-de-carteles-de-mexico-y-colombia-dea","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/notimex-hsbc-blanqueo-881-mdd-de-carteles-de-mexico-y-colombia-dea\/","title":{"rendered":"Notimex: HSBC Blanque\u00f3 881 mdd de C\u00e1rteles de M\u00e9xico y Colombia: DEA"},"content":{"rendered":"\n

El banco HSBC Bank USA lav\u00f3 al menos 881 millones de d\u00f3lares del c\u00e1rtel de Sinaloa de M\u00e9xico y del c\u00e1rtel del Valle del Norte de Colombia como resultado de sus laxos controles de 2006 a 2010, seg\u00fan documentos judiciales estadounidenses. Con base en esos documentos, la Administraci\u00f3n para el Control de Drogas (DEA) indic\u00f3 que HSBC Bank USA no monitore\u00f3 m\u00e1s de 9.4 mil millones de d\u00f3lares en compras de esa divisa de HSBC M\u00e9xico cuyos \u201claxos controles la hab\u00edan hecho la instituci\u00f3n favorita de los c\u00e1rteles\u201d. Lea m\u00e1s en Animal Pol\u00edtico<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

El banco HSBC Bank USA lav\u00f3 al menos 881 millones de d\u00f3lares del c\u00e1rtel de Sinaloa de M\u00e9xico y del c\u00e1rtel del Valle del Norte de Colombia como resultado de sus laxos controles de 2006 a 2010, seg\u00fan documentos judiciales estadounidenses. Con base en esos documentos, la Administraci\u00f3n para el Control de Drogas (DEA) indic\u00f3 que HSBC Bank USA no monitore\u00f3 m\u00e1s de 9.4 mil millones de d\u00f3lares en compras de esa divisa de HSBC M\u00e9xico cuyos \u0093laxos controles la hab\u00edan hecho la instituci\u00f3n favorita de los c\u00e1rteles\u0094. Lea m\u00e1s en Animal Pol\u00edtico<\/a>.<\/p>\n","protected":false},"author":97,"featured_media":71031,"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":[406],"newspack_spnsrs_tax":[],"coauthors":[3755],"class_list":["post-66227","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-mexico-pais","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/notimex-hsbc-blanqueo-881-mdd-de-carteles-de-mexico-y-colombia-dea\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Notimex: HSBC Blanque\u00f3 881 mdd de C\u00e1rteles de M\u00e9xico y Colombia: DEA","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/notimex-hsbc-blanqueo-881-mdd-de-carteles-de-mexico-y-colombia-dea\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/notimex-hsbc-blanqueo-881-mdd-de-carteles-de-mexico-y-colombia-dea\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2012\/12\/b7e5fa46063aa37c2a220660d5f9398a.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2012\/12\/b7e5fa46063aa37c2a220660d5f9398a.jpg?fit=275%2C183&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Notimex"}],"creator":["Notimex"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["m\u00e9xico"],"dateCreated":"2012-12-12T13:58:57Z","datePublished":"2012-12-12T13:58:57Z","dateModified":"2023-04-24T21:22:32Z"},"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":124415,"url":"https:\/\/insightcrime.org\/es\/noticias\/hsbc-billetes-rojos-cuellos-blancos\/","url_meta":{"origin":66227,"position":0},"title":"HSBC: la fiesta de los billetes rojos y los cuellos blancos","author":"Parker Asmann","date":"9 de octubre de 2020","format":false,"excerpt":"Banco preferido de los narcos durante a\u00f1os, el HSBC toler\u00f3 ser usado como un conducto para el lavado de dinero. 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