{"id":6715,"date":"2014-05-13T18:40:49","date_gmt":"2017-03-28T00:00:39","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=6715"},"modified":"2023-04-24T15:38:20","modified_gmt":"2023-04-24T20:38:20","slug":"incremento-lavado-dinero-mineria-ilegal-peru-supera-comercio-drogas","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/incremento-lavado-dinero-mineria-ilegal-peru-supera-comercio-drogas\/","title":{"rendered":"Incremento en lavado de dinero de la miner\u00eda ilegal en Per\u00fa supera al del comercio de drogas"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">La cantidad de dinero lavado a trav\u00e9s de la miner\u00eda ilegal de oro en Per\u00fa se ha disparado en casi un 50 por ciento en 18 meses, en otro indicio de la r\u00e1pida expansi\u00f3n de este sector criminal y de las operaciones financieras ilegales que la facilitan.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las estad\u00edsticas compiladas por la Superintendencia de Banca y Seguros (SBS) de Per\u00fa muestran que&nbsp;el lavado de dinero proveniente de la miner\u00eda ilegal de oro pas\u00f3 de US$ 1.020 millones a US$ 1.530 millones entre agosto de 2012 y enero de 2014, <a href=\"https:\/\/elcomercio.pe\/peru\/pais\/lavado-dinero-mineria-ilegal-crece-ritmo-acelerado-noticia-1728807?ref=grid_peru&amp;ft=bajada\" target=\"_blank\">inform\u00f3 El Comercio<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En contraste, la cantidad de dinero del narcotr\u00e1fico lavado en el mismo per\u00edodo aument\u00f3 en un 5,9 por ciento, pasando de US$ 4.910 millones a US$ 5.200 millones.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><span style=\"background-color: transparent\">Flavio Mirella, director de la Oficina de las Naciones Unidas contra la Droga y el Delito (ONUDD) para Ecuador y Per\u00fa, dijo que la tendencia probablemente continuar\u00e1, ya que \u201cel potencial para que la miner\u00eda ilegal se expanda es mayor que el del cultivo de coca\u201d. Seg\u00fan Mirella, la producci\u00f3n de coca es relativamente f\u00e1cil de detectar, mientras que la miner\u00eda ilegal puede prosperar en regiones costeras, monta\u00f1osas y selv\u00e1ticas.<\/span><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El Comercio inform\u00f3 que seg\u00fan los especialistas, la miner\u00eda ilegal es actualmente responsable del 19 por ciento de todo el dinero lavado en Per\u00fa, mientras que el 63,4 por ciento proviene de exportaci\u00f3n de drogas.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">An\u00e1lisis del InSight Crime<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">El r\u00e1pido aumento en el lavado de dinero atribuido a la miner\u00eda ilegal en Per\u00fa en parte refleja la expansi\u00f3n del sector, aunque tambi\u00e9n podr\u00eda estar relacionado con la creciente conciencia de este comercio por parte de las autoridades.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A\u00fan con cifras que reflejan un aumento tan grande, es probable que la SBS est\u00e9 subestimando masivamente la cantidad de dinero lavado por la industria de la miner\u00eda ilegal de oro ilegal en Per\u00fa, que el gobierno considera que tiene un valor de <a href=\"\/noticias\/noticias-del-dia\/la-mineria-ilegal-de-oro-en-peru-genera-us$3-mil-millones-anualmente-gobierno\" target=\"_blank\">US$ 3 mil millones al a\u00f1o<\/a>&nbsp;-significativamente m\u00e1s alto que el valor estimado del comercio de drogas en el pa\u00eds, a pesar de que Per\u00fa es el <a href=\"\/noticias\/noticias-del-dia\/peru-es-ahora-el-principal-productor-de-coca-en-el-mundo-onu\" target=\"_blank\">primer productor de coca\u00edna del mundo.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><span style=\"color: #800000\">VEA TAMBI\u00c9N:<\/span><\/strong> <a href=\"\/tag\/mineria\" target=\"_blank\">Cobertura sobre la miner\u00eda<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Es probable que cualquier sub-registro de estas cifras est\u00e9 vinculado a la facilidad con la que los compradores del oro extra\u00eddo ilegalmente <a href=\"\/noticias\/analisis\/desglosando-la-cadena-del-oro-ilegal-en-peru\" target=\"_blank\">pueden entrar al mercado legal<\/a>. Todo lo que se necesita es un par de documentos f\u00e1cilmente falsificados y el oro \u201csucio\u201d se funde con oro \u201climpio\u201d durante un proceso de refinado, haci\u00e9ndolo imposible de rastrear.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En abril, Per\u00fa lanz\u00f3 sus primeras <a href=\"\/noticias\/noticias-del-dia\/peru-colombia-enfrentan-mineria-ilegal-de-oro\" target=\"_blank\">operaciones de seguridad a gran escala<\/a> dirigidas a la fuente de la miner\u00eda ilegal. Si quieren tener \u00e9xito en la lucha contra la propagaci\u00f3n del comercio, tambi\u00e9n tienen que cerrar los vac\u00edos legales explotados por los lavadores de dinero.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La cantidad de dinero lavado a trav\u00e9s de la miner\u00eda ilegal de oro en Per\u00fa se ha disparado en casi un 50 por ciento en 18 meses, en otro indicio de la r\u00e1pida expansi\u00f3n de este sector criminal y de las operaciones financieras ilegales que la facilitan.<\/p>\n","protected":false},"author":52,"featured_media":40216,"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_content_restriction_is_exempt":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":[431,456,409],"newspack_spnsrs_tax":[],"coauthors":[3887],"class_list":["post-6715","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-lavado-de-dinero","tag-mineria","tag-peru-pais","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/incremento-lavado-dinero-mineria-ilegal-peru-supera-comercio-drogas\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Incremento en lavado de dinero de la miner\u00eda ilegal en Per\u00fa supera al del comercio de drogas","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/incremento-lavado-dinero-mineria-ilegal-peru-supera-comercio-drogas\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/incremento-lavado-dinero-mineria-ilegal-peru-supera-comercio-drogas\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/05\/es-711963feea88a5ff25c19ef3c1944f4e.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/05\/es-711963feea88a5ff25c19ef3c1944f4e.jpg?fit=280%2C169&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Mimi Yagoub"}],"creator":["Mimi Yagoub"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["lavado de dinero","miner\u00eda ilegal","per\u00fa"],"dateCreated":"2017-03-28T00:00:39Z","datePublished":"2017-03-28T00:00:39Z","dateModified":"2023-04-24T20:38:20Z"},"rendered":"<meta name=\"parsely-title\" content=\"Incremento en lavado de dinero de la miner\u00eda ilegal en Per\u00fa supera al del comercio de drogas\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/incremento-lavado-dinero-mineria-ilegal-peru-supera-comercio-drogas\/\" \/>\n<meta name=\"parsely-type\" content=\"post\" \/>\n<meta name=\"parsely-image-url\" content=\"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2014\/05\/es-711963feea88a5ff25c19ef3c1944f4e.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-28T00:00:39Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta 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