SLP.- Por la tarde de este viernes, el Gobierno del Estado de San Luis Potos\u00ed firm\u00f3 un convenio de colaboraci\u00f3n con la Fiscal\u00eda General y con la Unidad de Inteligencia Financiera de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico para crear la Unidad de Inteligencia Patrimonial y Econ\u00f3mica.<\/p>\n
De acuerdo con el mandatario estatal, Juan Manuel Carreras L\u00f3pez, con dicha unidad se busca combatir los distintos actos de corrupci\u00f3n y la delincuencia organizada que se presentan en la entidad; la misma estar\u00e1 a cargo de H\u00e9ctor de la Fuente.<\/p>\n
“Es algo verdaderamente importante y trascendente en el marco de lo que es ver hacia el futuro y poder combatir de manera mucho m\u00e1s efectiva fundamentalmente acciones delincuenciales que en general tienen una expresi\u00f3n en el lavado de dinero, en el uso de recursos il\u00edcitos o de corrupci\u00f3n, al final del d\u00eda son muchas actividades delincuenciales que muy probablemente a trav\u00e9s de trabajo que se puede realizar en estas oficinas es como sd puede realmente comprobar y tener la certeza de que hay personas que se est\u00e1n dedicando hacer actividades il\u00edcitas y delincuenciales de distinto tipo”, explic\u00f3.<\/p>\n
Por su parte, el titular de la Unidad de Inteligencia Financiera, Santiago Nieto, mencion\u00f3 que el convenio constar\u00e1 de generar grupos de trabajo, el intercambio de informaci\u00f3n y de mec\u00e1nicas de desarrollo inform\u00e1tico.<\/p>\n
“Creemos que proporcionar informaci\u00f3n a las fiscal\u00edas permitir\u00e1 la judicializaci\u00f3n m\u00e1s r\u00e1pida de las carpetas de investigaci\u00f3n y con ello cumplir con los est\u00e1ndares Internacionales… Tenemos un compromiso firme, en caso de que tengamos solicitudes, para congelar las cuentas de personas f\u00edsicas y morales que se encuentran relacionadas con grupos delictivos en San Luis Potos\u00ed”, explic\u00f3.<\/p>\n
El funcionario federal se\u00f1al\u00f3 que las 32 entidades federativas contar\u00e1n con su propia Unidad de Inteligencia Patrimonial y Econ\u00f3mica; esto obedece al informe del 2018 emitido por el Grupo de Acci\u00f3n Financiera Internacional, en el que se indicaba que M\u00e9xico ten\u00eda que aumentar la capacidad de contar con sentencias condenatorias en materia de lavado de dinero y el decomiso de bienes e instrumentos del delito.<\/p>\n
Las autoridades presentes concordaron en que la mejor forma de combatir a los grupos de delincuencia organizada es a trav\u00e9s de la reducci\u00f3n de su capacidad operativa por lo que con la creaci\u00f3n de las mencionadas unidades se atacar\u00e1n sus estructuras financieras y la corrupci\u00f3n pol\u00edtica, policial, judicial y ministerial que les generan un halo de protecci\u00f3n.<\/p>\n
Por: Jos\u00e9 Luis V\u00e1zquez<\/p>\n","protected":false},"excerpt":{"rendered":"
SLP.- Por la tarde de este viernes, el Gobierno del Estado de San Luis Potos\u00ed firm\u00f3 un convenio de colaboraci\u00f3n con la Fiscal\u00eda General y con la Unidad de Inteligencia Financiera de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico para crear la Unidad de Inteligencia Patrimonial y Econ\u00f3mica. De acuerdo con el mandatario estatal, Juan 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