EUA.- De acuerdo a datos revelados por el estudio de la organizaci\u00f3n \u201cGlobal Financial Integrity\u201d, el narcotr\u00e1fico genera hasta 90 mil MDD anuales tan solo en el continente americano.<\/p>\n
El informe asegura que los flujos financieros relacionados con las drogas afectan en mayor medida a Estados Unidos, M\u00e9xico y Colombia, con cifras que oscilan entre los 42 mil 300 MDD y los 121 mil 600 MDD anuales.<\/p>\n
El contrabando masivo de efectivo mediante el transporte de carga y el lavado de dinero a trav\u00e9s del comercio, disfrazando los ingresos como transacciones comerciales leg\u00edtimas, son los dos principales m\u00e9todos para transferir las ganancias de las drogas de un pa\u00eds a otro e integrarlas en la econom\u00eda formal, seg\u00fan GFI.<\/p>\n","protected":false},"excerpt":{"rendered":"
EUA.- De acuerdo a datos revelados por el estudio de la organizaci\u00f3n \u201cGlobal Financial Integrity\u201d, el narcotr\u00e1fico genera hasta 90 mil MDD anuales tan solo en el continente americano. El informe asegura que los flujos financieros relacionados con las drogas afectan en mayor medida a Estados Unidos, M\u00e9xico y Colombia, con cifras que oscilan entre 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