{"id":6644,"date":"2014-04-22T17:41:41","date_gmt":"2017-03-28T00:00:12","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=6644"},"modified":"2023-04-24T15:37:52","modified_gmt":"2023-04-24T20:37:52","slug":"peru-esta-tras-la-red-trasnacional-de-lavado-de-dinero-del-narcotrafico-la-gran-manzana","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/peru-esta-tras-la-red-trasnacional-de-lavado-de-dinero-del-narcotrafico-la-gran-manzana\/","title":{"rendered":"Per\u00fa est\u00e1 tras la red trasnacional de lavado de dinero del narcotr\u00e1fico, &#8216;La Gran Manzana&#8217;"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La polic\u00eda de Per\u00fa est\u00e1 tras una red trasnacional de lavado de dinero, que dicen podr\u00eda estar relacionada con los carteles en M\u00e9xico, en un raro movimiento contra una multimillonaria industria criminal que est\u00e1 firmemente establecida en el pa\u00eds.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las autoridades peruanas han congelado 50 cuentas bancarias y se han apoderado de 37 propiedades y de 24 veh\u00edculos, que juntos tienen un valor aproximado de US $ 7 millones, en una operaci\u00f3n contra una red de lavado de dinero llamada \u201cLa Gran Manzana\u201d -una referencia a los nombres de las empresas facahada que supuestamente utilizan para el lavado de dinero del narcotr\u00e1fico, <a href=\"https:\/\/www.elnuevoherald.com\/2014\/04\/21\/1731378\/peru-incautan-bienes-por-suma.html\" target=\"_blank\">inform\u00f3 la Associated Press<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La polic\u00eda ha identificado a una pareja peruana que se cree que &nbsp;encabeza la red junto con tres socios colombianos que siguen en libertad. Seg\u00fan los investigadores, el grupo utiliz\u00f3 empresas fachada que importaban juegos y equipos de c\u00f3mputo de Espa\u00f1a y Estados Unidos para mover y lavar dinero en efectivo (vea el gr\u00e1fico de la polic\u00eda m\u00e1s adelante).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las autoridades han conectado a la red con varias operaciones de tr\u00e1fico de drogas en Per\u00fa desmanteladas en los \u00faltimos a\u00f1os -incluyendo una operaci\u00f3n en la que un t\u00edo de uno de los l\u00edderes peruanos fue detenido por su presunta participaci\u00f3n en un intento de exportar casi cuatro toneladas de coca\u00edna a Espa\u00f1a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La polic\u00eda tambi\u00e9n dijo que podr\u00edan estar vinculados a los grupos mexicanos el Cartel de Sinaloa y los Zetas, <a href=\"https:\/\/www.larepublica.pe\/22-04-2014\/vinculan-a-la-gran-manzana-con-el-cartel-de-sinaloa\" target=\"_blank\">inform\u00f3 La Rep\u00fablica<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-image is-resized\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/es.insightcrime.org\/images\/bigapple.JPG?resize=590%2C429&#038;quality=100&#038;ssl=1\" alt=\"bigapple\" height=\"429\" width=\"590\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Mientras que la polic\u00eda peruana muestra a \u201cLa Gran Manzana\u201d como parte de una importante estructura criminal coordinada que est\u00e1 involucrada en el tr\u00e1fico transnacional de drogas, es m\u00e1s probable que sea una operaci\u00f3n especializada, que ofrece servicios financieros a los traficantes de drogas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El narcotr\u00e1fico en Per\u00fa sigue estando en su mayor parte en manos de peque\u00f1os clanes criminales que act\u00faan como proveedores para las operaciones transnacionales, como los carteles mexicanos. Dada la cantidad recuperada en la redada -que, aunque no es insignificante, palidece en comparaci\u00f3n con <a href=\"\/noticias\/noticias-del-dia\/redada-de-lavado-de-dinero-de-us$-5-mil-millones-pone-a-brasil-en-el-centro-de-atencion\" target=\"_blank\">otras operaciones vistas alrededor de la regi\u00f3n<\/a>\u2013 es probable que la red haya repatriado las ganancias de las drogas en Per\u00fa en nombre de estos clanes, en lugar de que trabajen directamente con grupos mexicanos o con otras operaciones transnacionales importantes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><span style=\"color: #800000\">VEA TAMBI\u00c9N:<\/span><\/strong> <a href=\"\/tag\/lavado-de-dinero\" target=\"_blank\">Cobertura sobre el lavado de dinero<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La operaci\u00f3n policial es <a href=\"\/news\/briefs\/peru-has-zero-current-convictions-for-money-laundering-govt\" target=\"_blank\">un raro \u00e9xito<\/a> contra el lavado de dinero en Per\u00fa. Sin embargo, representa un golpe menor en contra de una industria que lava alrededor de US $ 8 mil millones de d\u00f3lares de fondos ilegales al a\u00f1o, seg\u00fan las estimaciones de <a href=\"\/noticias\/analisis\/4-razones-de-por-que-peru-se-convierte-en-el-maximo-productor-de-cocaina-en-el-mundo\" target=\"_blank\">la procuradora antidroga de Per\u00fa, Sonia Medina<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Dentro del pa\u00eds hay muy poca resistencia al lavado de dinero procedente del narcotr\u00e1fico y de otras actividades ilegales -como la miner\u00eda ilegal y la extorsi\u00f3n. En ocasiones el dinero <a href=\"\/noticias\/noticias-del-dia\/peru-percibe-aumento-del-lavado-de-dinero\" target=\"_blank\">pasa por peque\u00f1as empresas que son poco reguladas<\/a>, como los hoteles y casinos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La polic\u00eda de Per\u00fa est\u00e1 tras una red trasnacional de lavado de dinero, que dicen podr\u00eda estar relacionada con los carteles en M\u00e9xico, en un raro movimiento contra una multimillonaria industria criminal que est\u00e1 firmemente establecida en el pa\u00eds.<\/p>\n","protected":false},"author":16,"featured_media":40084,"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":[3821],"class_list":["post-6644","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-esta-tras-la-red-trasnacional-de-lavado-de-dinero-del-narcotrafico-la-gran-manzana\/","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Per\u00fa est\u00e1 tras la red trasnacional de lavado de dinero del narcotr\u00e1fico, &#8216;La Gran Manzana&#8217;","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/peru-esta-tras-la-red-trasnacional-de-lavado-de-dinero-del-narcotrafico-la-gran-manzana\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/peru-esta-tras-la-red-trasnacional-de-lavado-de-dinero-del-narcotrafico-la-gran-manzana\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/04\/es-a447639aac04605c6d357aff0e488df0.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/04\/es-a447639aac04605c6d357aff0e488df0.jpg?fit=280%2C169&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"James Bargent"}],"creator":["James Bargent"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["lavado de dinero","per\u00fa"],"dateCreated":"2017-03-28T00:00:12Z","datePublished":"2017-03-28T00:00:12Z","dateModified":"2023-04-24T20:37:52Z"},"rendered":"<meta name=\"parsely-title\" content=\"Per\u00fa est\u00e1 tras la red trasnacional de lavado de dinero del narcotr\u00e1fico, &#8216;La Gran Manzana&#8217;\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/peru-esta-tras-la-red-trasnacional-de-lavado-de-dinero-del-narcotrafico-la-gran-manzana\/\" \/>\n<meta name=\"parsely-type\" content=\"post\" \/>\n<meta name=\"parsely-image-url\" content=\"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/04\/es-a447639aac04605c6d357aff0e488df0.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-28T00:00:12Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta name=\"parsely-tags\" content=\"lavado de dinero,per\u00fa\" \/>\n<meta name=\"parsely-author\" content=\"James Bargent\" \/>","tracker_url":"https:\/\/cdn.parsely.com\/keys\/insightcrime.org\/p.js"},"jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":165208,"url":"https:\/\/insightcrime.org\/es\/noticias\/agente-chino-creo-red-internacional-lavado-dinero-narcos-america-latina\/","url_meta":{"origin":6644,"position":0},"title":"Agente chino cre\u00f3 red internacional de lavado de dinero de narcos de Am\u00e9rica Latina","author":"Katie Jones","date":"10 Ago 2021","format":false,"excerpt":"Un empresario de China lav\u00f3 decenas de millones de d\u00f3lares de la droga utilizando un casino en Guatemala, una empresa de exportaci\u00f3n de mariscos en Estados Unidos, bancos de Miami y cuentas bancarias chinas, un caso que revela el gran alcance de las redes de lavado de dinero.","rel":"","context":"En 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\u00abInvestigaciones\u00bb","block_context":{"text":"Investigaciones","link":"https:\/\/insightcrime.org\/es\/category\/investigaciones\/"},"img":{"alt_text":"Ilustraci\u00f3n de la miner\u00eda ilegal en Per\u00fa","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/1600x600xinsightcrime-cap-2.jpg?fit=1200%2C450&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/1600x600xinsightcrime-cap-2.jpg?fit=1200%2C450&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/1600x600xinsightcrime-cap-2.jpg?fit=1200%2C450&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/1600x600xinsightcrime-cap-2.jpg?fit=1200%2C450&quality=100&ssl=1&resize=700%2C400 2x, 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Pero el uso del d\u00f3lar estadounidense en el pa\u00eds, un boyante mercado de drogas y los infructuosos esfuerzos contra la delincuencia indican que las medidas para contenerlo han sido limitadas.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Fotograf\u00eda de la fachada del Banco Central de Ecuador.","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2023\/10\/Ecuador-ECB-1-1-1.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":269293,"url":"https:\/\/insightcrime.org\/es\/noticias\/criminales-colombianos-usan-industria-musical-lavar-dinero\/","url_meta":{"origin":6644,"position":4},"title":"Criminales colombianos usan la industria musical para lavar dinero","author":"Sara Garcia","date":"22 Feb 2024","format":false,"excerpt":"Un caso reciente, al igual que investigaciones pasadas, reflejan que la industria musical y de grandes eventos son vulnerables a ser utilizados para el lavado de dinero. Las ganancias de la industria han llamado la atenci\u00f3n de actores y organizaciones criminales que buscan lavar dinero proveniente de actividades il\u00edcitas, como\u2026","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Un concierto en Colombia","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/02\/Colombia-IndustriaMusical-LavadoDinero.jpeg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":336536,"url":"https:\/\/insightcrime.org\/es\/noticias\/5-claves-sobre-captura-sebastian-marset\/","url_meta":{"origin":6644,"position":5},"title":"5 claves sobre la captura de Sebasti\u00e1n Marset","author":"Christopher Newton","date":"13 Mar 2026","format":false,"excerpt":"El 13 de marzo, las autoridades bolivianas capturaron al escurridizo narcotraficante uruguayo Sebasti\u00e1n Marset en un operativo ejecutado por la polic\u00eda antinarc\u00f3ticos de la naci\u00f3n andina con el respaldo de la Administraci\u00f3n de Control de Drogas (Drug Enforcement Administration, DEA) de Estados Unidos.","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\/03\/Imagen-destacada-MArcet.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\/03\/Imagen-destacada-MArcet.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Imagen-destacada-MArcet.jpg?fit=1200%2C675&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Imagen-destacada-MArcet.jpg?fit=1200%2C675&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/03\/Imagen-destacada-MArcet.jpg?fit=1200%2C675&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/04\/es-a447639aac04605c6d357aff0e488df0.jpg?fit=280%2C169&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6644","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\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=6644"}],"version-history":[{"count":2,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6644\/revisions"}],"predecessor-version":[{"id":66549,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/6644\/revisions\/66549"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/40084"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=6644"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=6644"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=6644"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=6644"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=6644"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}