{"id":91323,"date":"2023-01-23T10:35:09","date_gmt":"2023-01-23T16:35:09","guid":{"rendered":"https:\/\/nvnoticias.mx\/?p=91323"},"modified":"2023-01-23T10:35:11","modified_gmt":"2023-01-23T16:35:11","slug":"pierde-uif-en-tribunales-y-le-ordenan-liberar-80-del-dinero-bloqueado","status":"publish","type":"post","link":"https:\/\/nvnoticias.mx\/index.php\/2023\/01\/23\/pierde-uif-en-tribunales-y-le-ordenan-liberar-80-del-dinero-bloqueado\/","title":{"rendered":"Pierde UIF en tribunales y le ordenan liberar 80% del dinero bloqueado"},"content":{"rendered":"\n<p>La\u00a0Unidad de Inteligencia Financiera\u00a0pierde en los tribunales. Narcotraficantes o vinculados con el crimen organizado, presuntos corruptos, tratantes y traficantes de personas,\u00a0<strong>defraudadores fiscales<\/strong>\u00a0y acusados de\u00a0<strong>enriquecimiento il\u00edcito<\/strong>, han logrando liberar el 80 por ciento de lo que la autoridad ordena bloquearles, recuperando m\u00e1s de 30 mil 928 millones de pesos de 25 mil 743 cuentas bancarias.<\/p>\n\n\n\n<p>El \u00faltimo informe de la\u00a0UIF\u00a0presentado ante el gabinete de seguridad federal, indica que, en los \u00faltimos nueve a\u00f1os, del 2014 cuando entraron en vigor las disposiciones de sujetos obligados para detectar, frenar y combatir el lavado de dinero, al cierre del 2022, se ordenaron bloqueos que sumaron 38 mil 707 millones 975 mil 536 pesos, sin embargo, s\u00f3lo han logrado retener siete mil 779 millones 465 mil 527.<\/p>\n\n\n\n<p>Fuente: <a href=\"https:\/\/www.milenio.com\/policia\/uif-pierde-tribunales-ordenan-liberar-80-dinero-bloqueado\" data-type=\"URL\" data-id=\"https:\/\/www.milenio.com\/policia\/uif-pierde-tribunales-ordenan-liberar-80-dinero-bloqueado\">Milenio<\/a> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>La\u00a0Unidad de Inteligencia Financiera\u00a0pierde en los tribunales. Narcotraficantes o vinculados con el crimen organizado, presuntos corruptos, tratantes y traficantes de personas,\u00a0defraudadores fiscales\u00a0y acusados de\u00a0enriquecimiento il\u00edcito, han logrando liberar el 80 por ciento de lo que la autoridad ordena bloquearles, recuperando m\u00e1s de 30 mil 928 millones de pesos de 25 mil 743 cuentas bancarias. El [&hellip;]<\/p>\n","protected":false},"author":35,"featured_media":33138,"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":[158],"tags":[22756,9100,10547,9973,162,22755,2118],"class_list":["post-91323","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politica","tag-dinero-bloqueado","tag-liberar","tag-ordenan","tag-pierde","tag-portada","tag-trinunales","tag-uif","wp-image-borders"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/posts\/91323","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/users\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/comments?post=91323"}],"version-history":[{"count":3,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/posts\/91323\/revisions"}],"predecessor-version":[{"id":91326,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/posts\/91323\/revisions\/91326"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/media\/33138"}],"wp:attachment":[{"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/media?parent=91323"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/categories?post=91323"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nvnoticias.mx\/index.php\/wp-json\/wp\/v2\/tags?post=91323"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}