{"id":27291,"date":"2023-12-11T12:36:53","date_gmt":"2023-12-11T18:36:53","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=27291"},"modified":"2023-12-11T12:36:53","modified_gmt":"2023-12-11T18:36:53","slug":"operaciones-menores-a-100-mil-mas-vulnerables-a-lavado","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/","title":{"rendered":"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado"},"content":{"rendered":"<p class=\"s-s\"><span style=\"font-size: 14pt;\">Las operaciones que se realizan en el sistema financiero por montos menores a 100 mil pesos resultan las m\u00e1s vulnerables a estar involucradas en temas relacionados con fraudes o con lavado de dinero, revel\u00f3 un informe publicado por la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP).<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">De acuerdo con la Evaluaci\u00f3n nacional de riesgos de lavado de dinero y financiamiento al terrorismo, un reporte fechado el primero de diciembre de este a\u00f1o, indic\u00f3 que la mayor\u00eda de las reclamaciones por fraudes presentadas ante la Comisi\u00f3n Nacional para la Protecci\u00f3n y Defensa de los Usuarios de Servicios Financieros (Condusef) son por montos menores a dicha cantidad.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"><q>El mayor n\u00famero de reclamaciones se localiza en montos menores de 100 mil pesos, lo que permite suponer que existe una falta de supervisi\u00f3n y vigilancia en las operaciones que se localizan en dicho umbral<\/q>, precis\u00f3 el reporte de la SHCP.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Estas reclamaciones, apunt\u00f3, provienen principalmente del producto de tarjetas de cr\u00e9dito, que tan s\u00f3lo en 2021 tuvieron un incremento de 465 por ciento si se compara con las presentadas en 2019, a\u00f1o previo a la pandemia.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Las tarjetas de cr\u00e9dito o de servicios constituyen la d\u00e9cima actividad m\u00e1s vulnerable a caer en temas relacionados con el lavado de dinero.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Al mismo tiempo, explic\u00f3 el reporte, el comercio electr\u00f3nico ha evolucionado y tambi\u00e9n supone un riesgo para que la delincuencia organizada haga transacciones en el sistema financiero mexicano.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Seg\u00fan el reporte, las operaciones que se realizan por medio de los fraudes m\u00e1s comunes, como son el robo de identidad, el uso indebido de tarjetas por parte de terceros, los correos y los mensajes falsos, las p\u00e1ginas de Internet ap\u00f3crifas, entre otros, tienden a estar relacionadas con temas de lavado de dinero.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Detalla que de 2019 al primer semestre de 2022, periodo en el cual se realiz\u00f3 dicho documento, tan s\u00f3lo los bancos que operan en el pa\u00eds enviaron m\u00e1s de 5 millones de alertas a la Unidad de Inteligencia Financiera (UIF) para supervisar operaciones que pudieran estar relacionadas con las actividades vulnerables a lavado de dinero.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Y si bien, expuso, cada vez hay mayor prevenci\u00f3n por parte de los sujetos obligados a reportar cualquier alerta relacionada con el lavado de dinero, las entidades del sistema financiero contin\u00faan como instituciones de alto riesgo, sobre todo los bancos cambiarios, las Sociedades Cooperativas de Ahorro y Pr\u00e9stamo, las Sociedades Financieras Populares y los bancos de inversi\u00f3n, entre otras.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las operaciones que se realizan en el sistema financiero por montos menores a 100 mil pesos resultan las m\u00e1s vulnerables [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":27292,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[2050],"tags":[],"class_list":["post-27291","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado - Pol\u00edticos al Desnudo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado - Pol\u00edticos al Desnudo\" \/>\n<meta property=\"og:description\" content=\"Las operaciones que se realizan en el sistema financiero por montos menores a 100 mil pesos resultan las m\u00e1s vulnerables [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/\" \/>\n<meta property=\"og:site_name\" content=\"Pol\u00edticos al Desnudo\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/PoliticosAD\" \/>\n<meta property=\"article:published_time\" content=\"2023-12-11T18:36:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2023\/12\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1\" \/>\n\t<meta property=\"og:image:width\" content=\"1960\" \/>\n\t<meta property=\"og:image:height\" content=\"980\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Redacci\u00f3n Pol\u00edticos\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Redacci\u00f3n Pol\u00edticos\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/\"},\"author\":{\"name\":\"Redacci\u00f3n Pol\u00edticos\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#\\\/schema\\\/person\\\/ef3a64e561cc3f3f5dc52fab81adde7e\"},\"headline\":\"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado\",\"datePublished\":\"2023-12-11T18:36:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/\"},\"wordCount\":431,\"publisher\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/politicosaldesnudo.com.mx\\\/wp-content\\\/uploads\\\/2023\\\/12\\\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1\",\"articleSection\":[\"ECONOM\u00cdA\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/\",\"url\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/\",\"name\":\"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado - Pol\u00edticos al Desnudo\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/i0.wp.com\\\/politicosaldesnudo.com.mx\\\/wp-content\\\/uploads\\\/2023\\\/12\\\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1\",\"datePublished\":\"2023-12-11T18:36:53+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/#primaryimage\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/politicosaldesnudo.com.mx\\\/wp-content\\\/uploads\\\/2023\\\/12\\\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/politicosaldesnudo.com.mx\\\/wp-content\\\/uploads\\\/2023\\\/12\\\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1\",\"width\":1960,\"height\":980},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/2023\\\/12\\\/11\\\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#website\",\"url\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/\",\"name\":\"Pol\u00edticos al Desnudo\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#organization\",\"name\":\"Pol\u00edticos al Desnudo\",\"url\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/i0.wp.com\\\/politicosaldesnudo.com.mx\\\/wp-content\\\/uploads\\\/2026\\\/08\\\/cropped-logo.webp?fit=400%2C126&ssl=1\",\"contentUrl\":\"https:\\\/\\\/i0.wp.com\\\/politicosaldesnudo.com.mx\\\/wp-content\\\/uploads\\\/2026\\\/08\\\/cropped-logo.webp?fit=400%2C126&ssl=1\",\"width\":400,\"height\":126,\"caption\":\"Pol\u00edticos al Desnudo\"},\"image\":{\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/PoliticosAD\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/#\\\/schema\\\/person\\\/ef3a64e561cc3f3f5dc52fab81adde7e\",\"name\":\"Redacci\u00f3n Pol\u00edticos\",\"url\":\"https:\\\/\\\/politicosaldesnudo.com.mx\\\/index.php\\\/author\\\/redaccion-politicos\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado - Pol\u00edticos al Desnudo","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/","og_locale":"es_ES","og_type":"article","og_title":"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado - Pol\u00edticos al Desnudo","og_description":"Las operaciones que se realizan en el sistema financiero por montos menores a 100 mil pesos resultan las m\u00e1s vulnerables [&hellip;]","og_url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/","og_site_name":"Pol\u00edticos al Desnudo","article_publisher":"https:\/\/www.facebook.com\/PoliticosAD","article_published_time":"2023-12-11T18:36:53+00:00","og_image":[{"width":1960,"height":980,"url":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2023\/12\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1","type":"image\/jpeg"}],"author":"Redacci\u00f3n Pol\u00edticos","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Redacci\u00f3n Pol\u00edticos","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/#article","isPartOf":{"@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/"},"author":{"name":"Redacci\u00f3n Pol\u00edticos","@id":"https:\/\/politicosaldesnudo.com.mx\/#\/schema\/person\/ef3a64e561cc3f3f5dc52fab81adde7e"},"headline":"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado","datePublished":"2023-12-11T18:36:53+00:00","mainEntityOfPage":{"@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/"},"wordCount":431,"publisher":{"@id":"https:\/\/politicosaldesnudo.com.mx\/#organization"},"image":{"@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2023\/12\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1","articleSection":["ECONOM\u00cdA"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/","url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/","name":"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado - Pol\u00edticos al Desnudo","isPartOf":{"@id":"https:\/\/politicosaldesnudo.com.mx\/#website"},"primaryImageOfPage":{"@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/#primaryimage"},"image":{"@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2023\/12\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1","datePublished":"2023-12-11T18:36:53+00:00","breadcrumb":{"@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/#primaryimage","url":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2023\/12\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1","contentUrl":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2023\/12\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1","width":1960,"height":980},{"@type":"BreadcrumbList","@id":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2023\/12\/11\/operaciones-menores-a-100-mil-mas-vulnerables-a-lavado\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/politicosaldesnudo.com.mx\/"},{"@type":"ListItem","position":2,"name":"Operaciones menores a $100 mil, m\u00e1s vulnerables a lavado"}]},{"@type":"WebSite","@id":"https:\/\/politicosaldesnudo.com.mx\/#website","url":"https:\/\/politicosaldesnudo.com.mx\/","name":"Pol\u00edticos al Desnudo","description":"","publisher":{"@id":"https:\/\/politicosaldesnudo.com.mx\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/politicosaldesnudo.com.mx\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/politicosaldesnudo.com.mx\/#organization","name":"Pol\u00edticos al Desnudo","url":"https:\/\/politicosaldesnudo.com.mx\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/politicosaldesnudo.com.mx\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/cropped-logo.webp?fit=400%2C126&ssl=1","contentUrl":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/cropped-logo.webp?fit=400%2C126&ssl=1","width":400,"height":126,"caption":"Pol\u00edticos al Desnudo"},"image":{"@id":"https:\/\/politicosaldesnudo.com.mx\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/PoliticosAD"]},{"@type":"Person","@id":"https:\/\/politicosaldesnudo.com.mx\/#\/schema\/person\/ef3a64e561cc3f3f5dc52fab81adde7e","name":"Redacci\u00f3n Pol\u00edticos","url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/author\/redaccion-politicos\/"}]}},"jetpack_publicize_connections":[],"jetpack-related-posts":[{"id":88149,"url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/08\/29\/golpe-financiero-al-cartel-de-sinaloa-capturan-en-mexicali-a-presunto-operador-de-los-chapitos\/","url_meta":{"origin":27291,"position":0},"title":"Golpe financiero al C\u00e1rtel de Sinaloa: capturan en Mexicali a presunto operador de Los Chapitos","author":"Redacci\u00f3n Pol\u00edticos","date":"29 de agosto de 2026","format":false,"excerpt":"Autoridades federales detuvieron en Mexicali, Baja California, a Salvador \u201cN\u201d, se\u00f1alado como presunto operador financiero de Los Chapitos, una de las facciones del C\u00e1rtel de Sinaloa. Omar Garc\u00eda Harfuch, titular de la Secretar\u00eda de Seguridad y Protecci\u00f3n Ciudadana, inform\u00f3 que la captura fue resultado de labores de inteligencia realizadas por\u2026","rel":"","context":"En \u00abNACIONAL\u00bb","block_context":{"text":"NACIONAL","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/nacional\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/detienen-en-mexicali-a-presunto-operador-de-los-chapitos.jpg?fit=1200%2C740&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/detienen-en-mexicali-a-presunto-operador-de-los-chapitos.jpg?fit=1200%2C740&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/detienen-en-mexicali-a-presunto-operador-de-los-chapitos.jpg?fit=1200%2C740&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/detienen-en-mexicali-a-presunto-operador-de-los-chapitos.jpg?fit=1200%2C740&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/detienen-en-mexicali-a-presunto-operador-de-los-chapitos.jpg?fit=1200%2C740&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":87385,"url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/07\/31\/cfe-obtuvo-ganancias-por-48-mil-mdp-en-el-segundo-trimestre-de-2026\/","url_meta":{"origin":27291,"position":1},"title":"CFE obtuvo ganancias por 48 mil mdp en el segundo trimestre de 2026","author":"Redacci\u00f3n Pol\u00edticos","date":"31 de julio de 2026","format":false,"excerpt":"La Comisi\u00f3n Federal de Electricidad (CFE) obtuvo ganancias por 48 mil 025 millones de pesos en el segundo trimestre de 2026, monto que revierte parte de las p\u00e9rdidas reportadas en los tres primeros meses del a\u00f1o, de acuerdo con el reporte enviado este jueves por la empresa a la Bolsa\u2026","rel":"","context":"En \u00abECONOM\u00cdA\u00bb","block_context":{"text":"ECONOM\u00cdA","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/economia\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/07\/ALAC.webp?fit=1200%2C741&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/07\/ALAC.webp?fit=1200%2C741&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/07\/ALAC.webp?fit=1200%2C741&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/07\/ALAC.webp?fit=1200%2C741&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/07\/ALAC.webp?fit=1200%2C741&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":88045,"url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/08\/24\/veracruz-reduce-casi-5-mil-millones-de-pesos-de-su-deuda-bancaria\/","url_meta":{"origin":27291,"position":2},"title":"Veracruz reduce casi 5 mil millones de pesos de su deuda bancaria","author":"Redacci\u00f3n Pol\u00edticos","date":"24 de agosto de 2026","format":false,"excerpt":"Xalapa, Ver.- El saldo de los cr\u00e9ditos bancarios contratados por el Gobierno de Veracruz se ubica actualmente en alrededor de 43 mil millones de pesos, despu\u00e9s de que la administraci\u00f3n estatal destinara cerca de 5 mil millones al pago de estos compromisos, inform\u00f3 la gobernadora Roc\u00edo Nahle Garc\u00eda. Al presentar\u2026","rel":"","context":"En \u00abESTADOS\u00bb","block_context":{"text":"ESTADOS","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/estados\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/nahle-1.png?fit=985%2C533&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/nahle-1.png?fit=985%2C533&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/nahle-1.png?fit=985%2C533&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/08\/nahle-1.png?fit=985%2C533&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":88539,"url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/09\/15\/exministro-y-operador-cercano-de-maduro-alex-saab-se-declara-culpable-de-lavado-de-dinero-en-estados-unidos\/","url_meta":{"origin":27291,"position":3},"title":"Exministro y operador cercano de Maduro, Alex Saab se declara culpable de lavado de dinero en Estados Unidos","author":"Redacci\u00f3n Pol\u00edticos","date":"15 de septiembre de 2026","format":false,"excerpt":"Miami, EE. UU.\u2014 Alex Saab, empresario colombiano y antiguo ministro del Gobierno venezolano, se declar\u00f3 culpable de conspiraci\u00f3n para lavar dinero ante una corte federal de Miami, como parte de un acuerdo que contempla su colaboraci\u00f3n con las autoridades estadounidenses. Durante la audiencia, Saab reconoci\u00f3 su participaci\u00f3n en una trama\u2026","rel":"","context":"En \u00abINTERNACIONAL\u00bb","block_context":{"text":"INTERNACIONAL","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/internacional\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/saab.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/saab.jpg?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/saab.jpg?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/saab.jpg?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/saab.jpg?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":88345,"url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/09\/08\/fiscalia-de-veracruz-recibiria-nuevo-impulso-presupuestal-para-fortalecer-sus-operaciones\/","url_meta":{"origin":27291,"position":4},"title":"Fiscal\u00eda de Veracruz recibir\u00eda nuevo impulso presupuestal para fortalecer sus operaciones","author":"Redacci\u00f3n Pol\u00edticos","date":"8 de septiembre de 2026","format":false,"excerpt":"El Gobierno estatal plantea destinar 100 millones de pesos adicionales a la instituci\u00f3n; la propuesta ya avanz\u00f3 en comisiones del Congreso. La Fiscal\u00eda General del Estado de Veracruz podr\u00eda contar con una bolsa extraordinaria de 100 millones de pesos para atender carencias operativas, mejorar sus servicios periciales y rehabilitar instalaciones.\u2026","rel":"","context":"En \u00abESTADOS\u00bb","block_context":{"text":"ESTADOS","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/estados\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/470592300_4079045785692903_4995703173375036774_n.jpg?fit=720%2C478&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/470592300_4079045785692903_4995703173375036774_n.jpg?fit=720%2C478&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/470592300_4079045785692903_4995703173375036774_n.jpg?fit=720%2C478&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/470592300_4079045785692903_4995703173375036774_n.jpg?fit=720%2C478&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":88505,"url":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/09\/14\/octavio-romero-director-de-infonavit-rechaza-ganar-mas-que-la-presidenta-y-explica-sus-ingresos-de-2025\/","url_meta":{"origin":27291,"position":5},"title":"Octavio Romero, director de Infonavit, rechaza ganar m\u00e1s que la presidenta y explica sus ingresos de 2025","author":"Redacci\u00f3n Pol\u00edticos","date":"14 de septiembre de 2026","format":false,"excerpt":"El director del Infonavit asegur\u00f3 que su salario bruto mensual es aproximadamente 3 mil 300 pesos menor al de la Presidenta; su declaraci\u00f3n patrimonial reporta ingresos totales por 4.3 millones de pesos. Ciudad de M\u00e9xico.\u2014 Octavio Romero Oropeza, director general del Instituto del Fondo Nacional de la Vivienda para los\u2026","rel":"","context":"En \u00abNACIONAL\u00bb","block_context":{"text":"NACIONAL","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/category\/nacional\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/63e3a819-ccd7-4381-bdae-3a3b597f763b.png?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/63e3a819-ccd7-4381-bdae-3a3b597f763b.png?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/63e3a819-ccd7-4381-bdae-3a3b597f763b.png?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/63e3a819-ccd7-4381-bdae-3a3b597f763b.png?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2026\/09\/63e3a819-ccd7-4381-bdae-3a3b597f763b.png?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/i0.wp.com\/politicosaldesnudo.com.mx\/wp-content\/uploads\/2023\/12\/hand-of-customer-paying-with-credit-card-free-photo.jpg?fit=1960%2C980&ssl=1","_links":{"self":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/27291","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/comments?post=27291"}],"version-history":[{"count":0,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/posts\/27291\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media\/27292"}],"wp:attachment":[{"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/media?parent=27291"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/categories?post=27291"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/politicosaldesnudo.com.mx\/index.php\/wp-json\/wp\/v2\/tags?post=27291"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}