{"id":3800,"date":"2010-04-12T08:00:00","date_gmt":"2010-04-12T12:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/articulos\/lavado-de-dinero-mafia-y-terrorismo\/"},"modified":"2021-06-23T09:33:06","modified_gmt":"2021-06-23T13:33:06","slug":"actividades-de-lavado-de-dinero-mafia-terrorismo","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/articulos\/actividades-de-lavado-de-dinero-mafia-terrorismo\/","title":{"rendered":"Actividades de Lavado de Dinero de Mafia y Terrorismo"},"content":{"rendered":"\t\t
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Evite Estar Involucrado en Actividades de Lavado de Dinero de Mafia y Terrorismo.<\/strong><\/span><\/p>

Las actividades de lavado de dinero de mafia y terrorismo son hoy en d\u00eda un grave problema para todos los gobiernos. Seg\u00fan el FMI<\/a>, representa el 5 % del PNB mundial. Se trata de una enorme cantidad de dinero que es utilizado por organizaciones criminales para seguir financiando sus actividades il\u00edcitas como el narcotr\u00e1fico y el terrorismo. Esto ha llevado a los gobiernos de la mayor\u00eda de los pa\u00edses del mundo a adoptar leyes y reglamentos espec\u00edficos contra el lavado de dinero.<\/span><\/p>

Anti lavado de dinero se refiere a un conjunto de procedimientos, leyes y reglamentos dise\u00f1ados para detectar e informar actividades y transacciones sospechosas que pueden conducir al financiamiento del terrorismo, el tr\u00e1fico de drogas, el tr\u00e1fico de personas, la evasi\u00f3n de impuestos y otras actividades delictivas.<\/span><\/p>

Las reglamentaciones anti lavado de dinero requieren que los bancos e instituciones financieras que permitan a los clientes abrir cuentas bancarias u obtener tarjetas de cr\u00e9dito, completen los procedimientos de diligencia debida para asegurarse de que no est\u00e1n ayudando en las actividades de lavado de dinero. La responsabilidad de realizar esta diligencia debida est\u00e1 en las instituciones. Cuando un nuevo cliente solicita una nueva cuenta bancaria, el Oficial de Cumplimiento necesita investigarlo con el fin de \u00a0evaluar el riesgo de ser utilizado para el \u00a0lavado de dinero.\u00a0Incluso los abogados y firmas de contabilidad deben realizar una diligencia debida<\/a> de sus clientes a fin de evitar este tipo de crimen.<\/span><\/p>

La verificaci\u00f3n de antecedentes y la debida diligencia realizada por los bancos, abogados y firmas de contabilidad, en nuestra opini\u00f3n no es suficiente para identificar a los lavadores de dinero.\u00a0M\u00e1s a menudo los controles son formales, se obtiene una copia del pasaporte, cartas de referencias de los bancos y los clientes, no es suficiente. Todos los documentos entregados podr\u00edan ser falsos y a menos que no se haga una verdadera investigaci\u00f3n de antecedentes, los bancos y los abogados seguir\u00e1n siendo utilizados por los delincuentes como para seguir en el lavado de dinero.<\/span><\/p>

Para obtener m\u00e1s informaci\u00f3n, lea el art\u00edculo Lavado de dinero, un problema de mafia y terrorismo<\/em><\/a>, publicado en Capital el 12-18 de Abril de 2010.<\/span><\/p>

Los investigadores privados y detectives privados ISOG pueden ayudarlo a evitar involucrarse en actividades de lavado de dinero de mafia y terrorismo.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Evite Estar Involucrado en Actividades de Lavado de Dinero de Mafia y Terrorismo. Las actividades…<\/p>\n","protected":false},"author":2,"featured_media":16956,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[24],"tags":[25168,25709,25129,372,32942,25128,25708,27651,25130,27652],"class_list":["post-3800","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos","tag-abogado-panama","tag-averiguacion-antecedentes","tag-detective-privado-panama","tag-diligencia-debida","tag-due-diligence-es","tag-experto-forense-panama","tag-investigacion-diligencia-debida","tag-investigacion-due-diligence","tag-investigador-privado-panama","tag-lavado-dinero"],"yoast_head":"\nActividades de Lavado de Dinero de Mafia y Terrorismo - ISOG<\/title>\n<meta name=\"description\" content=\"Actividades de Lavado de Dinero de Mafia y Terrorismo El lavado de dinero, mafia y terrorismo son\u00a0hoy en d\u00eda un grave 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