M\u00e9xico.- En lo que va del sexenio, la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) ha bloqueado 129 cuentas bancarias presuntamente relacionadas al lavado de dinero, reteniendo 3.2 mil millones de pesos (mdp).<\/p>\n
Santiago Nieto Castillo, titular de la UIF, asegur\u00f3 el jueves que desde diciembre hasta el corte del 15 de agosto, las 129 cuentas bloqueadas est\u00e1n relacionadas con 601 personas; tambi\u00e9n se bloque\u00f3 a 845 ciudadanos por concepto de terceros relacionados.<\/p>\n
Hasta ahora, la UIF ha presentado 111 denuncias que involucran a 492 personas por lavado de dinero<\/p>\n
La UIF ha dado 57 vistas: 15 corresponden a servidores p\u00fablicos; algunas instituciones a las que se dio vista fueron a las secretar\u00edas de la Defensa Nacional (Sedena) y Funci\u00f3n P\u00fablica (SFP), as\u00ed como al Servicio de Administraci\u00f3n Tributaria (SAT) y Procuradur\u00eda General de Justicia (PGJ).<\/p>\n
Nieto Castillo asegur\u00f3 que los riesgos por lavado de dinero en el sistema financiero han incrementado porque el crimen organizado se diversific\u00f3, persiste el robo de hidrocarburos, adem\u00e1s de corrupci\u00f3n y econom\u00eda informal, finaliz\u00f3 el funcionario.<\/p>\n","protected":false},"excerpt":{"rendered":"
M\u00e9xico.- En lo que va del sexenio, la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) ha bloqueado 129 cuentas bancarias presuntamente relacionadas al lavado de dinero, reteniendo 3.2 mil millones de pesos (mdp). Santiago Nieto Castillo, titular de la UIF, asegur\u00f3 el jueves que desde diciembre hasta el 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