Cartel Sinaloa y CJNG utilizan las criptomonedas para lavar dinero

[siteorigin_widget class="WP_Widget_Custom_HTML"] \n\t.owl-carousel{\n\t\tmax-height: 160px;\n margin-top: -80px;\n\t}\n\t.entry-thumbnail img{\n\t\tdisplay: none;\n\t}\n ","eds_animation_class":"","so_sidebar_emulator_id":"custom_html-7170810000","option_name":"widget_custom_html","cw_home_enable_checkbox":0,"cw_select_home_page":null,"cw_custom":{"post":{"category":{"enable":0,"all":0,"sub":0,"select":null,"selected_ids":""}}},"cw_pages_enable_checkbox":0,"cw_select_pages":null,"cw_pages_sub_checkbox":0,"cw_selected_pages":"","cw_pages_all":0,"cw_posts_page_hide":0,"cw_404_hide":0,"cw_search_hide":0,"cw_date_archive_hide":0,"cw_author_archive_hide":0,"cw_tag_archive_hide":0,"cw_mobile_hide":0,"cw_desktop_hide":0},"args":{"before_widget":" ","after_widget":" ","before_title":" ","after_title":" ","widget_id":"widget-0-0-0"}}" />[/siteorigin_widget] [slide-anything id="208"] [siteorigin_widget class="SiteOrigin_Widget_Image_Widget"]<input type="hidden" value="{"instance":{"image":71709,"image_fallback":"","size":"full","size_width":"","size_height":"","align":"default","title_align":"default","title":"","title_position":"hidden","alt":"","url":"","bound":true,"rel":"","_sow_form_id":"18533015815db8e51b7f3db120792812","_sow_form_timestamp":"1647197994594","link_title":false,"new_window":false,"full_width":false,"cw_home_enable_checkbox":0,"cw_select_home_page":null,"cw_custom":{"post":{"category":{"enable":0,"all":0,"sub":0,"select":null,"selected_ids":""}}},"cw_pages_enable_checkbox":0,"cw_select_pages":null,"cw_pages_sub_checkbox":0,"cw_selected_pages":"","cw_pages_all":0,"cw_posts_page_hide":0,"cw_404_hide":0,"cw_search_hide":0,"cw_date_archive_hide":0,"cw_author_archive_hide":0,"cw_tag_archive_hide":0,"cw_mobile_hide":0,"cw_desktop_hide":0,"so_sidebar_emulator_id":"sow-image-7170810002","option_name":"widget_sow-image"},"args":{"before_widget":" ","after_widget":" ","before_title":" ","after_title":" ","widget_id":"widget-0-0-2"}}" />[/siteorigin_widget] [siteorigin_widget class="SiteOrigin_Widget_Headline_Widget"]<input type="hidden" value="{"instance":{"headline":{"text":"Cartel Sinaloa y CJNG utilizan las criptomonedas para lavar dinero","destination_url":"","tag":"h1","color":"#ed145a","hover_color":false,"font":"default","font_size":false,"font_size_unit":"px","align":"left","mobile_align":"left","line_height":false,"line_height_unit":"px","margin":false,"margin_unit":"px","so_field_container_state":"open","new_window":false},"sub_headline":{"text":"","destination_url":"","tag":"h3","color":false,"hover_color":false,"font":"default","font_size":false,"font_size_unit":"px","align":"center","mobile_align":"center","line_height":false,"line_height_unit":"px","margin":false,"margin_unit":"px","so_field_container_state":"closed","new_window":false},"divider":{"style":"none","color":"#EEEEEE","thickness":1,"align":"center","mobile_align":"center","width":"80%","width_unit":"%","margin":false,"margin_unit":"px","so_field_container_state":"open"},"order":["headline","divider","sub_headline"],"fittext_compressor":0.84999999999999997779553950749686919152736663818359375,"_sow_form_id":"14470818845dafb71d78643532517201","_sow_form_timestamp":"1647197907912","fittext":false,"cw_home_enable_checkbox":0,"cw_select_home_page":null,"cw_custom":{"post":{"category":{"enable":0,"all":0,"sub":0,"select":null,"selected_ids":""}}},"cw_pages_enable_checkbox":0,"cw_select_pages":null,"cw_pages_sub_checkbox":0,"cw_selected_pages":"","cw_pages_all":0,"cw_posts_page_hide":0,"cw_404_hide":0,"cw_search_hide":0,"cw_date_archive_hide":0,"cw_author_archive_hide":0,"cw_tag_archive_hide":0,"cw_mobile_hide":0,"cw_desktop_hide":0,"so_sidebar_emulator_id":"sow-headline-7170810003","option_name":"widget_sow-headline"},"args":{"before_widget":" ","after_widget":" ","before_title":" ","after_title":" ","widget_id":"widget-0-0-3"}}" />[/siteorigin_widget] [post-views] La Junta Internacional de Fiscalización de Estupefacientes (JIFE) reveló que los cárteles mexicanos blanquean hasta 25 mil millones de dólares al año.

El organismo presentó un documento donde reveló que el ciberespacio y las criptomonedas son dos vías que han explotados los grupos criminales para este ilícito.

Según el informe, los grupos que más utilizan estos métodos son el Cártel Jalisco Nueva Generación y el Cártel de Sinaloa.

Al respecto, Raúl Martín del Campo Sánchez, miembro de la JIFE, señaló que los grupos intentan maximizar sus beneficios mientras permanecen en el anonimato.

El miembro de la JIFE señaló que los flujos financieros ilícitos afectan a la capacidad de los países para recaudar, retener y movilizar recursos.

Tan sólo en 2011, el crimen organizado blanqueó 1.6 millones de dólares, es decir, el 2.7% del Producto Interno Bruto mundial.

“Es necesario frenar los flujos financieros ilícitos para combatir el tráfico de drogas en el mundo, estos son dinero que se gana, transfiere ilegalmente y cruza fronteras internacionales”.