{"id":18645,"date":"2023-04-26T06:56:10","date_gmt":"2023-04-26T10:56:10","guid":{"rendered":"https:\/\/solisinforma.com\/?p=18645"},"modified":"2023-04-26T06:56:10","modified_gmt":"2023-04-26T10:56:10","slug":"detectan-posibles-delitos-financieros-por-mas-de-rd84143-millones","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=18645","title":{"rendered":"Detectan posibles delitos financieros por m\u00e1s de RD$84,143 millones"},"content":{"rendered":"<ul>\n<li><strong>La Unidad de An\u00e1lisis Financiero asisti\u00f3 a varias instituciones del Estado.<\/strong><\/li>\n<\/ul>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-4563\" src=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2020\/12\/dinero-dominicano-papeletas.jpg?resize=640%2C427&#038;ssl=1\" alt=\"\" width=\"640\" height=\"427\" \/><\/p>\n<p class=\"\">Las autoridades de la\u00a0<strong>Unidad de An\u00e1lisis Financiero<\/strong>\u00a0(UAF) elaboraron 42 informes por posibles delitos tributarios, enriquecimiento no justificado,\u00a0<strong>lavado de activos<\/strong>, tr\u00e1fico il\u00edcito de drogas y sustancias controladas, entre otros, de los que 36 fueron enviados al Ministerio P\u00fablico u otra autoridad competente, al encontrarse suficiente evidencia para poder vincular a personas analizadas a alg\u00fan delito precedente de\u00a0<strong>lavado de activos<\/strong>\u00a0y\/o financiamiento de terrorismo.<\/p>\n<p>De acuerdo a un balance de la UAF, se analizaron 93 personas (65\u00a0<strong>f\u00edsica<\/strong>s y 28 jur\u00eddicas) y se emplearon 22,973 reportes en los que se identificaron 168 inmuebles, 144<strong>\u00a0veh\u00edculos<\/strong>, as\u00ed como un volumen de 84,143.43 millones de pesos, cuya legalidad corresponde investigar.<\/p>\n<p>En las conclusiones de dichos informes elaborados espont\u00e1neamente, los\u00a0<strong>delitos precedentes<\/strong>\u00a0que se han sugerido por probables, por presentar una mayor incidencia, fueron: delito tributario (45.71 %), enriquecimiento no justificado (31.43 %),\u00a0<strong>lavado de activos<\/strong>\u00a0(17.14 %) y tr\u00e1fico il\u00edcito de drogas y sustancias controladas (5.71 %).<\/p>\n<p>Las se\u00f1ales de alerta y las<strong>\u00a0probables tipolog\u00edas identificadas<\/strong> por la UAF que exhibieron un mayor peso fueron: transacciones que involucran altas sumas de efectivo no acorde al perfil declarado (58.62 %) e inversi\u00f3n de recursos de fuentes desconocidas para la adquisici\u00f3n de inmuebles a trav\u00e9s de sus empresas (6.90 %).<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/resources.diariolibre.com\/images\/expand.svg\" alt=\"Expandir imagen\" width=\"20\" height=\"20\" \/><\/p>\n<figure class=\"my-12 component infografia\"><picture><img data-recalc-dims=\"1\" decoding=\"async\" class=\"mx-auto lazy loaded\" src=\"https:\/\/i0.wp.com\/resources.diariolibre.com\/images\/2023\/04\/25\/grafico-grafico-de-barras-4cc7e3f7.jpg?fit=640%2C350&#038;ssl=1\" alt=\"Infograf\u00eda\" width=\"640\" height=\"350\" data-src=\"https:\/\/resources.diariolibre.com\/images\/2023\/04\/25\/grafico-grafico-de-barras-4cc7e3f7.jpg\" data-was-processed=\"true\" \/><\/picture><\/figure>\n<div id=\"extra-blueconic\">\n<div class=\"mb-5 newsletter-article\"><\/div>\n<\/div>\n<div class=\"w-full pt-2 float-left inside-related\">\n<article class=\"flex flex-wrap border-b pb-4 mb-3 inline-block\">\n<div class=\"xl:w-10\/12 w-8\/12 pl-3\">\n<h2><span style=\"font-size: 16px;\">Sujetos obligados<\/span><\/h2>\n<\/div>\n<\/article>\n<\/div>\n<p class=\"\">Dentro de los\u00a0hallazgos rese\u00f1ados\u00a0en su informe anual de estad\u00edsticas del 2022, la UAF, una entidad adscrita el Ministerio de Hacienda, explica que los sujetos obligados del sector no financiero de los que se recibi\u00f3 un mayor n\u00famero de\u00a0\u00a0<strong>Reportes de Operaciones Sospechosas<\/strong>\u00a0(ROS) fueron\u00a0<em><strong>dealers<\/strong><\/em><strong>\u00a0o concesionarios de veh\u00edculos y empresas constructoras e inmobiliarias<\/strong>, representando el 79.61 % de estos tipos de reportes.<\/p>\n<p>En lo que se refiere a los Reportes de Transacciones en Efectivo (RTE), el\u00a0<strong>sector casinos<\/strong>, bancas de loter\u00eda y apuestas, juego de azar remiti\u00f3 el 99.51 %.<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/resources.diariolibre.com\/images\/expand.svg\" alt=\"Expandir imagen\" width=\"20\" height=\"20\" \/><\/p>\n<figure class=\"my-12 component infografia\"><picture><img data-recalc-dims=\"1\" decoding=\"async\" class=\"mx-auto lazy loaded\" src=\"https:\/\/i0.wp.com\/resources.diariolibre.com\/images\/2023\/04\/25\/interfaz-de-usuario-grafica-280edc33.jpg?fit=640%2C350&#038;ssl=1\" alt=\"Infograf\u00eda\" width=\"640\" height=\"350\" data-src=\"https:\/\/resources.diariolibre.com\/images\/2023\/04\/25\/interfaz-de-usuario-grafica-280edc33.jpg\" data-was-processed=\"true\" \/><\/picture><\/figure>\n<h2>Corrupci\u00f3n p\u00fablica<\/h2>\n<p>El a\u00f1o pasado, la UAF elabor\u00f3 532\u00a0<strong>informes de inteligencia<\/strong>. De \u00e9stos 42 fueron espont\u00e1neos y 490 de asistencia t\u00e9cnica.<\/p>\n<p>En el reporte estad\u00edstico no se identifican las personas f\u00edsicas y jur\u00eddicas involucradas. Sin embargo, se destaca que dentro de las asistencias t\u00e9cnicas ofrecidas por la UAF durante el 2022 a varios organismos del Estado, los delitos precedentes u otros delitos identificados que se presentaron en una\u00a0<strong>mayor frecuencia<\/strong>\u00a0fueron:<\/p>\n<ul class=\"list-text\">\n<li>Corrupci\u00f3n administrativa, con el\u00a0 18.30 % de las solicitudes<\/li>\n<li>El tr\u00e1fico il\u00edcito de drogas y sustancias controladas represent\u00f3 el 11.44 %<\/li>\n<li><strong>Lavado de activos<\/strong>\u00a0 el 6.86 % de los expedientes.<\/li>\n<\/ul>\n<p>De las\u00a0<strong>asistencias t\u00e9cnicas<\/strong>, ofrecidas al Ministerio P\u00fablico y la Direcci\u00f3n Nacional de Control de Drogas, entre otras, se abarcaron a 2,121 personas (1,457 f\u00edsicas y 664 jur\u00eddicas).<\/p>\n<p>Se\u00a0 identificaron 4,883 veh\u00edculos y 1,910 inmuebles, 610,754.2 millones de pesos y 1,315.8 millones de d\u00f3lares. Otros delitos identificados que presentaron una menor frecuencia fueron\u00a0<strong>tr\u00e1fico il\u00edcito de divisas<\/strong>\u00a0(4.51 %) y delito tributario (3.76 %).<\/p>\n<ul class=\"list-text\">\n<li>Adem\u00e1s, posible\u00a0<strong>estafa contra el Estado<\/strong>\u00a0(agravada), tr\u00e1fico de persona, robo agravado, asesinato (sicariato) y asociaci\u00f3n de malhechores, entre otros. Estos presentaron un peso inferior al 2 % de las solicitudes, indica la UAF.<\/li>\n<\/ul>\n<p>El equipo de la entidad tambi\u00e9n identific\u00f3 y evalu\u00f3\u00a0<strong>informaciones concernientes<\/strong>\u00a0a 100 personas (84 f\u00edsicas y 16 jur\u00eddicas) como apoyo para la resoluci\u00f3n de casos de pa\u00edses requirentes.<\/p>\n<h6>Por. Joaquin Caraballo \/ DL<\/h6>\n","protected":false},"excerpt":{"rendered":"<p>La Unidad de An\u00e1lisis Financiero asisti\u00f3 a varias instituciones del Estado. Las autoridades de la\u00a0Unidad&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[12712,12713,6225,46,12714,12711],"class_list":["post-18645","post","type-post","status-publish","format-standard","hentry","category-nacionales","category-primeraplana","tag-delitos-financieros","tag-instituciones-del-estado","tag-lavado-de-activos","tag-solis-informa","tag-trafico-ilicito-de-drogas","tag-unidad-de-analisis-financiero"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Detectan posibles delitos financieros por m\u00e1s de RD$84,143 millones - Solis Informa<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/solisinforma.com\/?p=18645\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Detectan posibles delitos financieros por m\u00e1s de RD$84,143 millones - Solis Informa\" \/>\n<meta property=\"og:description\" content=\"La Unidad de An\u00e1lisis Financiero asisti\u00f3 a varias instituciones del Estado. 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