{"id":10980,"date":"2021-03-24T15:48:27","date_gmt":"2021-03-24T15:48:27","guid":{"rendered":"https:\/\/diazreus.com\/?p=10980"},"modified":"2021-03-24T15:48:27","modified_gmt":"2021-03-24T15:48:27","slug":"miami-y-china-escenarios-para-el-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/miami-y-china-escenarios-para-el-lavado-de-dinero\/","title":{"rendered":"Miami y China: Escenarios para el lavado de dinero"},"content":{"rendered":"

Un alto porcentaje del crimen organizado viene de Latinoam\u00e9rica, por eso la cercan\u00eda del sur de Florida con respecto a esa zona del continente convierte a Miami, del paradisiaco lugar tur\u00edstico de entretenimiento al lugar que facilita el lavado de dinero, as\u00ed lo manifest\u00f3 Marta Colomar, abogado especialista en anti lavado de dinero y Socia Administradora de la firma D\u00edaz Reus.<\/p>\n

Antilavado de dinero<\/p>\n

\u201cDesafortunadamente el narcotr\u00e1fico, el crimen organizado siempre va por delante de la ley, las organizaciones delictivas son muy sofisticadas, ya no son peque\u00f1os carteles que pasaban fronteras, esto se sigue haciendo pero ahora con estrategias m\u00e1s sofisticadas, al punto de extenderse a Asia\u201d.<\/p>\n

Seg\u00fan la especialista en el continente Asi\u00e1tico, espec\u00edficamente en China se desarroll\u00f3 una especie de \u201cmercado interno\u201d de lavado de dinero, pero hoy d\u00eda \u201clos lavadores Chinos\u201d ayudan a los practicantes de este il\u00edcito ubicados en Latinoam\u00e9rica, raz\u00f3n por la cual la DEA hace poco emiti\u00f3 un informe sobre dicha situaci\u00f3n.<\/p>\n

Colomar opina que de determinarse que las conexiones China-Latinoam\u00e9rica afecten los Estados Unidos, la nueva administraci\u00f3n Americana aplicar\u00e1 pol\u00edticas exteriores que contribuyan a contrarrestar tales delitos.<\/p>\n

Escuche la entrevista<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Un alto porcentaje del crimen organizado viene de Latinoam\u00e9rica, por eso la cercan\u00eda del sur de Florida con respecto a esa zona del continente convierte a Miami, del paradisiaco lugar tur\u00edstico de entretenimiento al lugar que facilita el lavado de dinero, as\u00ed lo manifest\u00f3 Marta Colomar, abogado especialista en anti lavado de dinero y Socia Administradora de la firma D\u00edaz … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":11117,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-10980","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\nMiami y China: Escenarios para el lavado de dinero - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/miami-y-china-escenarios-para-el-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Miami y China: Escenarios para el lavado de dinero - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Un alto porcentaje del crimen organizado viene de Latinoam\u00e9rica, por eso la cercan\u00eda del sur de Florida con respecto a esa zona del continente convierte a Miami, del paradisiaco lugar tur\u00edstico de entretenimiento al lugar que facilita el lavado de dinero, as\u00ed lo manifest\u00f3 Marta Colomar, abogado especialista en anti lavado de dinero y Socia Administradora de la firma D\u00edaz ... 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