{"id":64050,"date":"2025-07-23T08:45:27","date_gmt":"2025-07-23T14:45:27","guid":{"rendered":"https:\/\/themexicopost.com\/?p=64050"},"modified":"2025-07-23T08:45:35","modified_gmt":"2025-07-23T14:45:35","slug":"asegura-estados-unidos-que-en-mexico-se-lavan-44-mil-mdd-al-ano","status":"publish","type":"post","link":"https:\/\/themexicopost.com\/?p=64050","title":{"rendered":"ASEGURA ESTADOS UNIDOS QUE EN M\u00c9XICO SE LAVAN 44 MIL MDD AL A\u00d1O"},"content":{"rendered":"\n<figure class=\"wp-block-pullquote\"><blockquote><p>Estas declaraciones se dan despu\u00e9s de la clasificaci\u00f3n e investigaci\u00f3n de los c\u00e1rteles mexicanos como organizaciones terroristas.<\/p><\/blockquote><\/figure>\n\n\n\n<p class=\"has-drop-cap wp-block-paragraph\">Katie Stana, directora de la Oficina de Asuntos Internacionales para Estupefacientes y Aplicaci\u00f3n de la Ley (INL) del Departamento de Estado de Estados Unidos, inform\u00f3 que despu\u00e9s de ser declarados y clasificados los c\u00e1rteles mexicanos como organizaciones terroristas, el gobierno de Estados Unidos tiene identificado que los grupos criminales en M\u00e9xico lavan aproximadamente 44 mil millones de d\u00f3lares anuales.<br><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-2-1024x684.jpg\" alt=\"\" class=\"wp-image-64052\" srcset=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-2-1024x684.jpg 1024w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-2-300x201.jpg 300w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-2-768x513.jpg 768w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-2.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Stana subray\u00f3 que la estrategia m\u00e1s relevante de Washington no est\u00e1 centrada \u00fanicamente en el despliegue de fuerzas policiales, sino en el desmantelamiento financiero de estas redes criminales mediante el rastreo del lavado de dinero.<br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cAl crimen organizado no solo se le enfrenta con polic\u00edas, investigadores y fiscales. Tambi\u00e9n se le combate rastreando el dinero\u201d, sostuvo durante su participaci\u00f3n en la conferencia magistral de la Asamblea LATAM de la Asociaci\u00f3n de Especialistas Certificados en Antilavado de Dinero (ACAMS), celebrada en Canc\u00fan, Quintana Roo.<br><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-4-1024x684.jpg\" alt=\"\" class=\"wp-image-64053\" srcset=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-4-1024x684.jpg 1024w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-4-300x201.jpg 300w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-4-768x513.jpg 768w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-4.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Puntualiz\u00f3 que la administraci\u00f3n estadounidense est\u00e1 intensificando los esfuerzos conjuntos con bancos, reguladores y especialistas para cerrar el paso de las organizaciones delictivas al sistema financiero internacional.<br><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Estos se\u00f1alamientos de Katie Stana se producen en un escenario particularmente sensible para el sistema financiero mexicano, luego de que la Red de Control de Delitos Financieros del Departamento del Tesoro (FinCEN, por sus siglas en ingl\u00e9s) se\u00f1al\u00f3 por narcolavado a CIBanco, Intercam Banco y Vector Casa de Bolsa, esta \u00faltima propiedad de Alfonso Romo, exjefe de la Oficina de la Presidencia durante el sexenio de Andr\u00e9s Manuel L\u00f3pez Obrador.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-1024x684.jpg\" alt=\"\" class=\"wp-image-64054\" srcset=\"https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-1024x684.jpg 1024w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-300x201.jpg 300w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura-768x513.jpg 768w, https:\/\/themexicopost.com\/wp-content\/uploads\/2025\/07\/asegura.jpg 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Estas declaraciones se dan despu\u00e9s de la clasificaci\u00f3n e investigaci\u00f3n de los c\u00e1rteles mexicanos como organizaciones terroristas.<\/p>\n","protected":false},"author":1,"featured_media":64051,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[83,80,85],"tags":[],"class_list":["post-64050","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacado","category-mundo","category-portada"],"_links":{"self":[{"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/posts\/64050","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=64050"}],"version-history":[{"count":1,"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/posts\/64050\/revisions"}],"predecessor-version":[{"id":64055,"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/posts\/64050\/revisions\/64055"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=\/wp\/v2\/media\/64051"}],"wp:attachment":[{"href":"https:\/\/themexicopost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=64050"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=64050"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/themexicopost.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=64050"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}