{"id":41557,"date":"2024-07-09T08:11:01","date_gmt":"2024-07-09T13:11:01","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=41557"},"modified":"2024-07-09T08:11:01","modified_gmt":"2024-07-09T13:11:01","slug":"derriban-la-lavadora-del-narco-en-culiacan","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/07\/09\/derriban-la-lavadora-del-narco-en-culiacan\/","title":{"rendered":"Derriban la \u201clavadora\u201d del narco en Culiac\u00e1n"},"content":{"rendered":"
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El\u00a0banco HSBC\u00a0en\u00a0Sinaloa\u00a0es parte de una historia poco conocida en el\u00a0lavado de activos del narco;\u00a0en 2012 el\u00a0Departamento de Justicia de Estados Unidos\u00a0revel\u00f3 que el\u00a0C\u00e1rtel de Sinaloa us\u00f3 sus redes financieras para lavar por lo menos 881 millones de d\u00f3lares\u00a0en un lapso de cuatro a\u00f1os en el pa\u00eds, de los cuales una parte sucedi\u00f3 en el estado.<\/span><\/p>\n

Al considerar que\u00a0clausurar o retirar permisos de esta banca ocasionar\u00eda un boquete financiero internacional, la justicia estadounidense hizo un acuerdo con el banco ingl\u00e9s, que acord\u00f3\u00a0pagar una multa de mil 920 millones de d\u00f3lares\u00a0y mudar todas las sucursales en Sinaloa a otros edificios, as\u00ed como despedir a algunos de sus colaboradores que no hab\u00edan tomado las medidas para evitar el blanqueo de dinero.<\/span><\/p>\n<\/div>\n<\/div>\n

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Nada m\u00e1s en Culiac\u00e1n, de acuerdo con un rastreo en\u00a0Google Maps en 2012,\u00a0hab\u00eda 11 sucursales del HSBC\u00a0diseminadas en el casco urbano, con\u00a0dos matrices: una ubicada en la\u00a0Plaza F\u00f3rum\u00a0y otra m\u00e1s emblem\u00e1tica por sus dimensiones en la esquina de la avenida\u00a0Nicol\u00e1s Bravo y Constituci\u00f3n, en la colonia\u00a0Jorge Almada, la cual fue dise\u00f1ada como una pir\u00e1mide o una\u00a0gran lavadora moderna,\u00a0seg\u00fan se vea.<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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Como parte del convenio con Estados Unidos, todas las sucursales del estado fueron cerradas en 2013\u00a0en los puntos donde los ejecutivos realizaban movimientos de grandes cantidades de dinero, pero las abrieron en otros sectores.<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

La\u00a0matriz, por ejemplo,\u00a0se mud\u00f3 actualmente al bulevar Enrique S\u00e1nchez Alonso, casi frente a la Fiscal\u00eda General del Estado, en el Desarrollo Tres R\u00edos.<\/span><\/p>\n

La\u00a0antigua matriz de Bravo y Constituci\u00f3n qued\u00f3 abandonada, los primeros a\u00f1os fue usada como refugio de indigentes y posteriormente fue sellada para evitar su paso. Por a\u00f1os permaneci\u00f3 en ese punto visible hasta que\u00a0hace apenas un mes, comenz\u00f3 a ser demolido.<\/span><\/p>\n

Una a una, aquellas paredes que albergaron la sucursal m\u00e1s grande de todo el estado han ido cayendo a golpe limpio.\u00a0Hoy ya no cuenta aquella historia que ocurri\u00f3 en los entretelones de una narcoguerra\u00a0que asol\u00f3 las calles y pueblos de la entidad, pero\u00a0dej\u00f3 intocado el sistema financiero de los grupos criminales.<\/span><\/p>\n

La\u00a0DEA\u00a0se\u00f1al\u00f3 en 2012 que\u00a0gracias a los \u201claxos controles\u201d\u00a0de\u00a0la banca en el pa\u00eds, HSBC fue en esos a\u00f1os \u201cla instituci\u00f3n favorita de los c\u00e1rteles\u201d.<\/span><\/p>\n

En 2006, cuando comenz\u00f3 el\u00a0esquema masivo de lavado de dinero, la c\u00fapula del\u00a0C\u00e1rtel de Sinaloa\u00a0ten\u00eda l\u00edderes como\u00a0Joaqu\u00edn El Chapo Guzm\u00e1n Loera, Ismael El\u00a0Mayo Zambada\u00a0Garcia,\u00a0los\u00a0hermanos Beltr\u00e1n Leyva,\u00a0Juan Jos\u00e9 Esparragoza Moreno\u00a0e\u00a0Ignacio Nacho Coronel. En ese entonces, los c\u00e1rteles al mando de estos todav\u00eda eran conocidos como\u00a0La Federaci\u00f3n.<\/span><\/p>\n

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Pero con el estallido de la narcoguerra\u00a0que fractur\u00f3 a\u00a0La Federaci\u00f3n\u00a0en 2008, la fiebre del lavado no concluy\u00f3. De los 881 millones que confirm\u00f3 la Fiscal\u00eda estadounidense que se lavaron en M\u00e9xico, \u201cuna cantidad significativa de los d\u00f3lares f\u00edsicos que\u00a0HSBC\u00a0M\u00e9xico\u00a0exporta a Estados Unidos vienen de\u00a0Culiac\u00e1n, hogar del C\u00e1rtel de Sinaloa\u201d, se ley\u00f3 en el documento que prepararon los fiscales en Nueva York, cuando multaron a la banca inglesa.<\/span><\/div>\n<\/div>\n<\/div>\n

Seg\u00fan dieron a conocer la\u00a0DEA\u00a0y el\u00a0Departamento de Justicia\u00a0en diciembre de 2012,\u00a0estos millones de d\u00f3lares fueron limpiados por los c\u00e1rteles de Sinaloa y Del Norte del Valle de Colombia\u00a0a trav\u00e9s del\u00a0HSBC\u00a0Bank USA.<\/span><\/p>\n

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Ambos grupos criminales asociados usaron las redes financieras de la banca inglesa\u00a0para hacer\u00a0transferencias\u00a0y\u00a0blanquear capitales\u00a0entre el 2006 y 2010, periodo que abarca el sexenio de\u00a0Felipe Calder\u00f3n.<\/span><\/div>\n<\/div>\n<\/div>\n

Una investigaci\u00f3n de\u00a0Mexicanos con-tra la corrupci\u00f3n,\u00a0asociaci\u00f3n que logr\u00f3 obtener reportes de la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV), que a su vez hizo de manera interna el HSBC M\u00e9xico en aquellos a\u00f1os,\u00a0reporta que los altos ejecutivos de la instituci\u00f3n estuvieron enterados, incluyendo a los ubicados en Inglaterra, pero en el pa\u00eds no se volvieron a tomar las previsiones para detenerlo.<\/span><\/p>\n

Pero el\u00a0HSBC no dej\u00f3 de estar en el foco de las autoridades. En 2015 un\u00a0tribunal de Suiza\u00a0abri\u00f3 una investigaci\u00f3n contra la filial en ese pa\u00eds tambi\u00e9n por\u00a0lavado de dinero. De nuevo, el banco solamente fue multado.<\/span><\/p>\n

En 2020, una\u00a0investigaci\u00f3n\u00a0de un\u00a0consorcio\u00a0de periodistas dirigido por CIPER en Chile, revel\u00f3 que\u00a0despu\u00e9s de la multa de 2012 del gobierno estadounidense, el HSBC continu\u00f3 con su sistema laxo que permiti\u00f3 se siguieran moviendo elevadas cantidades de dinero sucio, desde el crimen organizado hasta recursos de fondos gubernamentales producto de la corrupci\u00f3n.<\/span><\/p>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"

El\u00a0banco HSBC\u00a0en\u00a0Sinaloa\u00a0es parte de una historia poco conocida en el\u00a0lavado de activos del narco;\u00a0en 2012 el\u00a0Departamento de Justicia de Estados […]<\/p>\n","protected":false},"author":4,"featured_media":41558,"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":[33],"tags":[],"class_list":["post-41557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"\nDerriban la \u201clavadora\u201d del narco en Culiac\u00e1n - 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