{"id":31350,"date":"2026-05-06T11:20:34","date_gmt":"2026-05-06T11:20:34","guid":{"rendered":"https:\/\/www.lodelmomentoloja.com\/?p=31350"},"modified":"2026-05-06T16:10:03","modified_gmt":"2026-05-06T16:10:03","slug":"uafe-y-superintendencia-indagan-presunto-lavado-de-dinero-en-bancos","status":"publish","type":"post","link":"https:\/\/www.lodelmomentoloja.com\/?p=31350","title":{"rendered":"UAFE y Superintendencia indagan presunto lavado de dinero en bancos"},"content":{"rendered":"

\ud83e\udd11\ud83c\udfe6\ud83e\uddfc \u00a1Pronto se sabr\u00e1n! El Gobierno de Ecuador, a trav\u00e9s de la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE) y la Superintendencia de Bancos, inici\u00f3 un proceso de an\u00e1lisis para identificar posibles casos de lavado de activos en entidades del sistema financiero, as\u00ed lo confirm\u00f3 Jos\u00e9 Julio Neira, secretario general de Integridad P\u00fablica, quien asegur\u00f3 que las investigaciones buscan detectar v\u00ednculos con estructuras del narcotr\u00e1fico.<\/p>\n

\"\"<\/p>\n

\u201cPronto el pa\u00eds sabr\u00e1 qu\u00e9 banco del sistema financiero lava dinero a los n4rcos\u201d, dijo el funcionario. Las autoridades indicaron que este tipo de acciones forman parte de las estrategias para fortalecer la transparencia, prevenir d3litos financieros y combatir el crim3n organizado.<\/p>\n

\ud83c\udf10\u2705 S\u00edguenos en nuestra p\u00e1gina verificada: https:\/\/www.facebook.com\/lodelmomentolojaEC<\/p>\n

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\ud83e\udd11\ud83c\udfe6\ud83e\uddfc \u00a1Pronto se sabr\u00e1n! El Gobierno de Ecuador, a trav\u00e9s de la Unidad de An\u00e1lisis…<\/p>\n","protected":false},"author":1,"featured_media":31351,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7,1,5],"tags":[],"class_list":["post-31350","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ecuador","category-inicio","category-loja"],"_links":{"self":[{"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/posts\/31350"}],"collection":[{"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=31350"}],"version-history":[{"count":1,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/posts\/31350\/revisions"}],"predecessor-version":[{"id":31353,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/posts\/31350\/revisions\/31353"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=\/wp\/v2\/media\/31351"}],"wp:attachment":[{"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31350"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31350"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lodelmomentoloja.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31350"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}