{"id":69117,"date":"2025-08-20T00:11:50","date_gmt":"2025-08-20T06:11:50","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=69117"},"modified":"2025-08-19T22:35:00","modified_gmt":"2025-08-20T04:35:00","slug":"da-fincen-otra-prorroga-para-aplicar-sanciones-a-bancos-mexicanos-acusados-de-lavado","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2025\/08\/20\/da-fincen-otra-prorroga-para-aplicar-sanciones-a-bancos-mexicanos-acusados-de-lavado\/","title":{"rendered":"Da FinCEN otra pr\u00f3rroga para aplicar sanciones a bancos mexicanos acusados de lavado"},"content":{"rendered":"<p>La Red de Control de Delitos Financieros (FinCEN) del Departamento del Tesoro de los Estados Unidos extendi\u00f3 de nueva cuenta el plazo para que entren en vigor las sanciones contra CIBanco, Intercam y Vector Casa de Bolsa y los bancos estadunidenses dejen de manejar fondos con estas instituciones. Con este segundo pr\u00f3rroga las penalizaciones entrar\u00edan en vigor el 20 de octubre.<\/p>\n<p>Las sanciones contra las instituciones financieras \u201cque operan fuera de Estados Unidos y que se consideran de principal preocupaci\u00f3n en materia de lavado de dinero en relaci\u00f3n con el tr\u00e1fico il\u00edcito de opioides\u201d, de inicio entrar\u00edan en vigor el 30 de junio de 2025.<\/p>\n<p>Sin embargo, luego de una primera pr\u00f3rroga el 11 de julio de 2025, ahora lo har\u00e1n el 20 de octubre, casi cuatro meses despu\u00e9s de que las autoridades estadunidenses soltaran el golpe de credibilidad sobre los bancos y la casa de bolsa mexicanos..<\/p>\n<p>\u201cEl Tesoro y el gobierno de M\u00e9xico contin\u00faan avanzando en los esfuerzos conjuntos para salvaguardar a nuestras instituciones financieras y econom\u00edas de los c\u00e1rteles terroristas y sus actividades de lavado de dinero\u201d, justific\u00f3 Jimmy Kirby, subdirector de la FinCEN, al anunciar la medida.<\/p>\n<p>El 25 de junio, el Departamento del Tesoro de Estados Unidos acus\u00f3 a CIBanco, Intercam y Vector de facilitadores de lavado de dinero de los c\u00e1rteles de la droga, por un monto de al menos 46 millones 591 mil d\u00f3lares y de inicio dio 21 d\u00edas a los bancos estadunidenses para cortar cualquier transferencia de fondos que involucre a estas instituciones financieras.<\/p>\n<p>Sin embargo, el traspaso de los fideicomisos, que pegar\u00eda directamente a inversionistas de Estados Unidos, es uno de los pendientes para que CI Banco, Intercam y Vector Casa de Bolsa dejen de operar sin afectar de manera importante el flujo financiero entre ambos pa\u00edses.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Red de Control de Delitos Financieros (FinCEN) del Departamento del Tesoro de los Estados Unidos extendi\u00f3 de nueva cuenta [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":69118,"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 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