{"id":310631,"date":"2023-03-31T23:58:29","date_gmt":"2023-04-01T05:58:29","guid":{"rendered":"https:\/\/indice7.com\/?p=310631"},"modified":"2023-04-01T00:01:12","modified_gmt":"2023-04-01T06:01:12","slug":"asume-tlaxcala-presidencia-del-comite-nacional-de-unidades-de-inteligencia-antilavado-de-dinero","status":"publish","type":"post","link":"https:\/\/indice7.com\/?p=310631","title":{"rendered":"ASUME TLAXCALA PRESIDENCIA DEL COMIT\u00c9 NACIONAL DE UNIDADES DE INTELIGENCIA ANTILAVADO DE DINERO"},"content":{"rendered":"<p>ASUME TLAXCALA PRESIDENCIA DEL COMIT\u00c9 NACIONAL DE UNIDADES DE INTELIGENCIA ANTILAVADO DE DINERO<\/p>\n<p>*Certificar\u00e1n a personal para detectar actividades antilavado en el tema financiero y anticorrupci\u00f3n, e identificar empresas fachada<\/p>\n<p>Durante los trabajos del Primer Congreso Nacional de Unidades de Antilavado de Dinero en M\u00e9xico, se cre\u00f3 el Comit\u00e9 Nacional de Unidades de Inteligencia Antilavado de Dinero, cuya presidencia asumi\u00f3 el director de la Unidad de Inteligencia Patrimonial y Econ\u00f3mica de Tlaxcala (Uipet), Neri Toshiro Le\u00f3n Sauza.<\/p>\n<p>En el marco de la clausura del Congreso Nacional, el titular de la Uipet explic\u00f3 que con la integraci\u00f3n de dicho \u00f3rgano conformado por cuatro regiones que suma a todas las entidades del pa\u00eds, la finalidad ser\u00e1 compartir las buenas pr\u00e1cticas, promover la importancia que tiene la prevenci\u00f3n de operaciones con recursos de procedencia il\u00edcita y buscar la capacitaci\u00f3n homog\u00e9nea para avanzar a la par entre todos los estados.<\/p>\n<p>Destac\u00f3 que para el caso de Tlaxcala habr\u00e1 actividades que realizar\u00e1n coordinadamente con la Confederaci\u00f3n Patronal de la Rep\u00fablica Mexicana (Coparmex), a fin de que reciban capacitaci\u00f3n y puedan identificar a las empresas que emplean recursos de procedencia dudosa.<\/p>\n<p>\u201cTenemos en puerto una certificaci\u00f3n de actividades antilavado en el tema financiero y anticorrupci\u00f3n, y por parte de Coparmex tenemos este gran apoyo de una capacitaci\u00f3n para identificar empresas falsas que utilizan como fachada para el movimiento de activos\u201d, puntualiz\u00f3.<\/p>\n<p>Ante los asistentes, reiter\u00f3 el seguimiento que dar\u00e1n al trabajo emprendido con el respaldo de organismos internacionales y nacionales para capacitarse en an\u00e1lisis de datos y operaciones con recursos il\u00edcitos.<\/p>\n<p>En representaci\u00f3n de la mandataria estatal, Lorena Cu\u00e9llar Cisneros, el titular de la Secretar\u00eda de Finanzas, David \u00c1lvarez Ochoa, clausur\u00f3 los trabajos y reconoci\u00f3 la importancia de dicha actividad para que las instituciones est\u00e9n organizadas y den resultados a la ciudadan\u00eda mediante el combate a la corrupci\u00f3n en el tema de lavado de dinero.<\/p>\n<p>\u201cY sobre todo, aterrizar los fundamentos jur\u00eddicos que nos permitan en determinado momento llegar a congelar una cuenta bancaria, situaci\u00f3n que por ahora no poseemos ese instrumento, pero yo creo que este tipo de trabajo, nos van consolidando la armon\u00eda normativa\u201d.<\/p>\n<p>Finalmente, las autoridades entregaron reconocimientos a los 27 representantes de unidades de inteligencia estatales participantes en el congreso nacional.<\/p>\n\n\t\t<style>\n\t\t\t#gallery-1 {\n\t\t\t\tmargin: auto;\n\t\t\t}\n\t\t\t#gallery-1 .gallery-item {\n\t\t\t\tfloat: left;\n\t\t\t\tmargin-top: 10px;\n\t\t\t\ttext-align: center;\n\t\t\t\twidth: 20%;\n\t\t\t}\n\t\t\t#gallery-1 img {\n\t\t\t\tborder: 2px solid #cfcfcf;\n\t\t\t}\n\t\t\t#gallery-1 .gallery-caption {\n\t\t\t\tmargin-left: 0;\n\t\t\t}\n\t\t\t\/* see gallery_shortcode() in wp-includes\/media.php *\/\n\t\t<\/style>\n\t\t<div data-carousel-extra='{&quot;blog_id&quot;:1,&quot;permalink&quot;:&quot;https:\/\/indice7.com\/?p=310631&quot;}' id='gallery-1' class='gallery galleryid-310631 gallery-columns-5 gallery-size-thumbnail'><dl 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data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"k (5)\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/indice7.com\/wp-content\/uploads\/2023\/03\/k-5-1.jpeg?fit=740%2C493&amp;ssl=1\" \/><\/a>\n\t\t\t<\/dt><\/dl><br style=\"clear: both\" \/>\n\t\t<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>ASUME TLAXCALA PRESIDENCIA DEL COMIT\u00c9 NACIONAL DE UNIDADES DE INTELIGENCIA ANTILAVADO DE DINERO *Certificar\u00e1n a personal para detectar actividades antilavado en el tema financiero y anticorrupci\u00f3n, e identificar empresas fachada Durante los trabajos del Primer Congreso Nacional de Unidades de Antilavado de Dinero en M\u00e9xico, se cre\u00f3 el Comit\u00e9 Nacional de Unidades de Inteligencia Antilavado [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":310608,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[11185,8865,8892,8881],"tags":[],"class_list":["post-310631","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacado-tlaxcala","category-destacados","category-gob-tlaxcala","category-tlaxcala-local"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/indice7.com\/wp-content\/uploads\/2023\/03\/k-1-2.jpeg?fit=1600%2C1066&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p35MTh-1iOb","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/indice7.com\/index.php?rest_route=\/wp\/v2\/posts\/310631","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/indice7.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/indice7.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/indice7.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/indice7.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=310631"}],"version-history":[{"count":2,"href":"https:\/\/indice7.com\/index.php?rest_route=\/wp\/v2\/posts\/310631\/revisions"}],"predecessor-version":[{"id":310652,"href":"https:\/\/indice7.com\/index.php?rest_route=\/wp\/v2\/posts\/310631\/revisions\/310652"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/indice7.com\/index.php?rest_route=\/wp\/v2\/media\/310608"}],"wp:attachment":[{"href":"https:\/\/indice7.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=310631"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/indice7.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=310631"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/indice7.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=310631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}