SLP.- El titular de la Unidad de Inteligencia Financiera de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico, Santiago Nieto, declar\u00f3 que durante el 2019, San Luis Potos\u00ed present\u00f3 6 mil reportes de operaciones inusuales que representan cerca de 6 mil millones de pesos.<\/p>\n
Dicha declaraci\u00f3n surge luego de mencionar que a nivel nacional se registraron 590 mil reportes en ese sentido, es decir, operaciones cuya cuant\u00eda, caracter\u00edsticas y periodicidad no guardan relaci\u00f3n con la actividad econ\u00f3mica de un cliente bancario.<\/p>\n
“Recibimos el a\u00f1o pasado 590 mil reportes de operaciones inusuales que es donde se rompe el perfil transaccional de los clientes o usuarios de la banca, en lo que va en el presente a\u00f1o para San Luis Potos\u00ed hemos recibido 6 mil reportes y los montos relacionados con operaciones relevantes el a\u00f1o pasado ascendieron a m\u00e1s de 45 mil millones de pesos y operaciones inusuales a m\u00e1s de seis mil millones”, reiter\u00f3.<\/p>\n
Por otra parte, Nieto explic\u00f3 que las operaciones relevantes son aquellas que superan el umbral de los 7 mil 500 d\u00f3lares y a nivel nacional se tiene cuenta de un aproximado de 9.8 millones transacciones.<\/p>\n
“Esto presenta a San Luis Potos\u00ed en una posici\u00f3n positiva el tener mayor n\u00famero de operaciones relevantes, se\u00f1ala que hay un crecimiento y movimiento en la econom\u00eda, evidentemente 2020 va a ser m\u00e1s reducida respecto a 2019 por las circunstancias de la pandemia a nivel nacional y a nivel global”, anunci\u00f3.<\/p>\n
Finalmente, el entrevistado se\u00f1al\u00f3 que gracias a estas cifras, la entidad potosina se encuentra entre las 10 mejores econom\u00edas del pa\u00eds.<\/p>\n
Por: Jos\u00e9 Luis V\u00e1zquez<\/p>\n","protected":false},"excerpt":{"rendered":"
SLP.- El titular de la Unidad de Inteligencia Financiera de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico, Santiago Nieto, declar\u00f3 que durante el 2019, San Luis Potos\u00ed present\u00f3 6 mil reportes de operaciones inusuales que representan cerca de 6 mil millones de pesos. Dicha declaraci\u00f3n surge luego de mencionar que a nivel nacional se registraron 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