{"id":90537,"date":"2022-03-10T16:39:39","date_gmt":"2022-03-10T16:39:39","guid":{"rendered":"https:\/\/quehacerpolitico.mx\/?p=90537"},"modified":"2022-03-10T16:39:47","modified_gmt":"2022-03-10T16:39:47","slug":"carteles-mexicanos-lavan-25-mmdd-al-ano-segun-organo-de-la-onu","status":"publish","type":"post","link":"https:\/\/quehacerpolitico.mx\/?p=90537","title":{"rendered":"C\u00e1rteles mexicanos lavan 25 mmdd al a\u00f1o, seg\u00fan \u00f3rgano de la ONU\u00a0"},"content":{"rendered":"\n<p>Por Redacci\u00f3n QP<\/p>\n\n\n\n<p>La Junta Internacional de Fiscalizaci\u00f3n de Estupefacientes, de la ONU, difundi\u00f3 en Viena su informe anual, donde analiza los flujos de dinero il\u00edcito por actividades criminales<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Se\u00f1ala que los grupos criminales emplean cada vez m\u00e1s criptomonedas y otras herramientas digitales opacas para evitar ser rastreados<\/li><li>Los delincuentes suelen dividir los fondos ilegales en peque\u00f1as cantidades que depositan en varias cuentas bancarias<\/li><\/ul>\n\n\n\n<p>Los\u00a0carteles mexicanos lavan alrededor de 25,000 millones de d\u00f3lares anuales, seg\u00fan un informe difundido por un \u00f3rgano de la\u00a0<strong>ONU<\/strong>encargado de velar por el cumplimiento de los tratados internacionales sobre drogas.<\/p>\n\n\n\n<p>La\u00a0<strong>Junta Internacional de Fiscalizaci\u00f3n de Estupefacientes (JIFE)<\/strong>\u00a0difundi\u00f3 este jueves en Viena su informe anual, donde analiza los flujos de dinero il\u00edcito por actividades criminales.<\/p>\n\n\n\n<p>\u201cSe cree que, solamente en M\u00e9xico, los c\u00e1rteles mexicanos blanquean unos 25,000 millones de d\u00f3lares al a\u00f1o\u201d, indica el reporte, que se\u00f1ala que los grupos criminales emplean cada vez m\u00e1s criptomonedas y otras herramientas digitales opacas para evitar ser rastreados.<\/p>\n\n\n\n<p>\u201cEl uso de bitc\u00f3in para blanquear dinero va en aumento, sobre todo entre bandas de narcotraficantes como el C\u00e1rtel Jalisco Nueva Generaci\u00f3n y el c\u00e1rtel de Sinaloa, seg\u00fan las autoridades de M\u00e9xico y los Estados Unidos\u201d, indica la JIFE.<\/p>\n\n\n\n<p>Para no superar el umbral de las operaciones bancarias que hacen saltar las alarmas -7,500 d\u00f3lares-, los delincuentes suelen dividir los fondos ilegales en peque\u00f1as cantidades que depositan en varias cuentas bancarias.<\/p>\n\n\n\n<p>Luego utilizan esas cuentas para hacer compras de peque\u00f1as cantidades de bitc\u00f3in, lo que les permite disimular el origen del dinero y pagar a sus colaboradores en otras partes del mundo, se\u00f1ala el informe.<\/p>\n\n\n\n<p>La JIFE demanda reducir al m\u00ednimo las ganancias del\u00a0<strong>narcotr\u00e1fico<\/strong>\u00a0y, para ello, pide m\u00e1s transparencia financiera a escala internacional, endurecer la legislaci\u00f3n contra el blanqueo y una mejor cooperaci\u00f3n internacional.<\/p>\n\n\n\n<p>En esa l\u00ednea, el informe se\u00f1ala su preocupaci\u00f3n por toda una serie de nuevos instrumentos financieros opacos que dificultan rastrear el origen del dinero il\u00edcito.<\/p>\n\n\n\n<p>La JIFE se\u00f1ala que M\u00e9xico sigue siendo la principal fuente de hero\u00edna y metanfetamina de Estados Unidos y que tambi\u00e9n era el principal pa\u00eds de tr\u00e1nsito de la coca\u00edna procedente de Am\u00e9rica del Sur.<\/p>\n\n\n\n<p><em>Con informaci\u00f3n de EFE<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por Redacci\u00f3n QP La Junta Internacional de Fiscalizaci\u00f3n de Estupefacientes, de la ONU, difundi\u00f3 en&#8230;<\/p>\n","protected":false},"author":2,"featured_media":90538,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-90537","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u00e1rteles mexicanos lavan 25 mmdd al a\u00f1o, seg\u00fan \u00f3rgano de la ONU\u00a0 -<\/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:\/\/quehacerpolitico.mx\/?p=90537\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta 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