La pista del dinero.
Author | Dempsey, Mary A. |
Position | Eso Dicen |
Las entidades que cambian cheques en Estados Unidos exhiben nuevos anuncios, muchos en español, en una campaña de US$10 millones contra el lavado de dinero. Entre los negocios de este tipo que afrontan el escrutinio oficial están los establecimientos pequeños, frecuentados por los inmigrantes latinoamericanos, quienes enviaron US$23,000 millones a sus países natales el año pasado. "Queremos que las compañías de servicios financieros denuncien actividades monetarias sospechosas", dice Jane Fisher, del Centro de Investigación de Delitos Financieros (FinCEN) en el Departamento del Tesoro. Las autoridades dicen que mediante las denuncias podrían descubrir a infractores como contrabandistas de inmigrantes ilegales, narcos lavando dinero, etc. Las nuevas regulaciones obedecen a una ley de 1994, pero que se puso en...
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