{"id":77235,"date":"2025-10-23T16:01:50","date_gmt":"2025-10-23T16:01:50","guid":{"rendered":"https:\/\/ferabrajan.com\/portal\/?p=77235"},"modified":"2025-10-23T16:01:50","modified_gmt":"2025-10-23T16:01:50","slug":"puebla-se-convierte-en-el-epicentro-nacional-contra-el-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/ferabrajan.com\/portal\/2025\/10\/23\/puebla-se-convierte-en-el-epicentro-nacional-contra-el-lavado-de-dinero\/","title":{"rendered":"Puebla se convierte en el epicentro nacional contra el lavado de dinero"},"content":{"rendered":"<p data-start=\"227\" data-end=\"598\">Puebla ser\u00e1 el punto de encuentro de la inteligencia financiera del pa\u00eds con la realizaci\u00f3n del <strong data-start=\"375\" data-end=\"465\">3er. Congreso Nacional de Unidades de Inteligencia de Antilavado de Dinero (CONAUIALD)<\/strong>, que reunir\u00e1 a representantes de <strong data-start=\"499\" data-end=\"513\">20 estados<\/strong>, autoridades federales y especialistas nacionales los d\u00edas <strong data-start=\"573\" data-end=\"595\">23 y 24 de octubre<\/strong>.<\/p>\n<p data-start=\"600\" data-end=\"944\">La <strong data-start=\"603\" data-end=\"634\">Fiscal\u00eda General del Estado<\/strong>, encabezada por <strong data-start=\"651\" data-end=\"679\">Idamis Pastor Betancourt<\/strong>, fungir\u00e1 como anfitriona del encuentro, que busca <strong data-start=\"730\" data-end=\"778\">fortalecer la cooperaci\u00f3n interinstitucional<\/strong>, mejorar las estrategias de <strong data-start=\"807\" data-end=\"854\">prevenci\u00f3n y detecci\u00f3n del lavado de dinero<\/strong> y consolidar un espacio de di\u00e1logo t\u00e9cnico entre las Unidades de Inteligencia del pa\u00eds.<\/p>\n<p data-start=\"946\" data-end=\"1399\">El evento contar\u00e1 con la participaci\u00f3n del <strong data-start=\"989\" data-end=\"1021\">gobernador Alejandro Armenta<\/strong>, adem\u00e1s de figuras destacadas como <strong data-start=\"1057\" data-end=\"1084\">Santiago Nieto Castillo<\/strong>, director general del Instituto Mexicano de la Propiedad Industrial; <strong data-start=\"1154\" data-end=\"1186\">Roberto Jos\u00e9 Amaro Cervantes<\/strong>, subprocurador fiscal federal de Investigaciones; <strong data-start=\"1237\" data-end=\"1261\">Mireya Valverde Ok\u00f3n<\/strong>, asesora de la Comisi\u00f3n Nacional Bancaria y de Valores; y <strong data-start=\"1320\" data-end=\"1342\">David Mej\u00eda Lozano<\/strong>, de la Secretar\u00eda de Seguridad y Protecci\u00f3n Ciudadana.<\/p>\n<p data-start=\"1401\" data-end=\"1649\">Tambi\u00e9n asistir\u00e1n <strong data-start=\"1419\" data-end=\"1535\">representantes de la Marina, Guardia Nacional, Poder Judicial, notariado, instituciones financieras y acad\u00e9micas<\/strong>, quienes intercambiar\u00e1n experiencias y propuestas sobre el seguimiento de <strong data-start=\"1610\" data-end=\"1646\">operaciones financieras il\u00edcitas<\/strong>.<\/p>\n<p data-start=\"1651\" data-end=\"1695\">Entre los temas que se abordar\u00e1n destacan:<\/p>\n<ul data-start=\"1696\" data-end=\"2062\">\n<li data-start=\"1696\" data-end=\"1808\">\n<p data-start=\"1698\" data-end=\"1808\"><em data-start=\"1698\" data-end=\"1771\">\u201cOperaciones con Recursos de Procedencia Il\u00edcita en Campa\u00f1as Pol\u00edticas\u201d<\/em>, por <strong data-start=\"1777\" data-end=\"1805\">Idamis Pastor Betancourt<\/strong>.<\/p>\n<\/li>\n<li data-start=\"1809\" data-end=\"1907\">\n<p data-start=\"1811\" data-end=\"1907\"><em data-start=\"1811\" data-end=\"1871\">\u201cContrabando en M\u00e9xico, una modalidad de lavado de dinero\u201d<\/em>, por <strong data-start=\"1877\" data-end=\"1904\">Santiago Nieto Castillo<\/strong>.<\/p>\n<\/li>\n<li data-start=\"1908\" data-end=\"2003\">\n<p data-start=\"1910\" data-end=\"2003\"><em data-start=\"1910\" data-end=\"1962\">\u201cDelitos fiscales y el lavado de dinero en M\u00e9xico\u201d<\/em>, por <strong data-start=\"1968\" data-end=\"2000\">Roberto Jos\u00e9 Amaro Cervantes<\/strong>.<\/p>\n<\/li>\n<li data-start=\"2004\" data-end=\"2062\">\n<p data-start=\"2006\" data-end=\"2062\"><em data-start=\"2006\" data-end=\"2029\">\u201cLa evaluaci\u00f3n mutua\u201d<\/em>, por <strong data-start=\"2035\" data-end=\"2059\">Mireya Valverde Ok\u00f3n<\/strong>.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2064\" data-end=\"2355\">El programa incluye adem\u00e1s ponencias sobre <strong data-start=\"2107\" data-end=\"2134\">actividades vulnerables<\/strong>, <strong data-start=\"2136\" data-end=\"2172\">personas pol\u00edticamente expuestas<\/strong>, y la <strong data-start=\"2179\" data-end=\"2239\">colaboraci\u00f3n entre plataformas financieras y autoridades<\/strong>, con la participaci\u00f3n de especialistas como <strong data-start=\"2284\" data-end=\"2307\">Luis Urrutia Corral<\/strong> (Bitso) y <strong data-start=\"2318\" data-end=\"2352\">Sergio Renato Aguirre Cisneros<\/strong>.<\/p>\n<p data-start=\"2357\" data-end=\"2621\">Con la presencia de las <strong data-start=\"2381\" data-end=\"2425\">Unidades de Inteligencia de 20 entidades<\/strong>, el CONAUIALD reafirmar\u00e1 el compromiso institucional de <strong data-start=\"2482\" data-end=\"2525\">proteger el sistema financiero nacional<\/strong> y <strong data-start=\"2528\" data-end=\"2573\">cerrar el paso a las operaciones il\u00edcitas<\/strong> mediante coordinaci\u00f3n, an\u00e1lisis y tecnolog\u00eda.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Durante las jornadas de trabajo del Congreso, se llevar\u00e1n a cabo mesas de an\u00e1lisis y paneles especializados con la participaci\u00f3n de reconocidos expertos en materia de prevenci\u00f3n y combate al lavado de dinero. 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