{"id":49913,"date":"2024-04-25T17:00:00","date_gmt":"2024-04-25T15:00:00","guid":{"rendered":"https:\/\/www.11onze.cat\/?p=49913"},"modified":"2024-04-25T17:01:42","modified_gmt":"2024-04-25T15:01:42","slug":"banca-blanqueo-capitales","status":"publish","type":"post","link":"https:\/\/www.11onze.cat\/es\/magazine\/banca-blanqueo-capitales\/","title":{"rendered":"Banca y blanqueo de capitales: Corrupci\u00f3n en Miami"},"content":{"rendered":"<div class=\"component text\">\n  <div class=\"container\">\n\n\n    <div class=\"row\">\n      <div class=\"col  col-lg-8  offset-lg-2\">\n        <h3><b>Los a\u00f1os 80 en Wall Street fueron una d\u00e9cada de grandes personalidades, grandes primas y una cultura de excesos que vino acompa\u00f1ada de un ascenso mete\u00f3rico del tr\u00e1fico de drogas. La imperante necesidad de blanquear grandes cantidades de dinero proveniente del narcotr\u00e1fico suscit\u00f3 la colaboraci\u00f3n entre bancos y organizaciones criminales.<\/b><\/h3>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">Para los bancos y los c\u00e1rteles de la droga, <\/span><b>Bob Musella era un rico empresario estadounidense vestido de Armani que ten\u00eda una cadena de joyer\u00edas y dirig\u00eda una compa\u00f1\u00eda de inversiones desde Miami<\/b><span style=\"font-weight: 400;\">. Lo que no sab\u00edan era que en realidad se trataba de Robert Mazur, un agente infiltrado de la DIOSA (Administraci\u00f3n de Control de Drogas) que acabar\u00eda provocando la ca\u00edda de capos del narcotr\u00e1fico y bancos corruptos en una de las operaciones contra el blanqueo de capitales m\u00e1s fruct\u00edferas de todos los tiempos.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cMiami es el cruce del comercio internacional de drogas y aqu\u00ed es donde hice muchos negocios\u201d, apuntaba Robert Mazur. Con la ayuda de dos informantes que estaban relacionados con una familia mafiosa de Nueva York y otro con base en Medell\u00edn, Colombia, Mazur mont\u00f3 <\/span><b>la operaci\u00f3n encubierta m\u00e1s sofisticada contra el blanqueo de capitales que se hab\u00eda hecho hasta aquel momento<\/b><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Las pruebas que recopil\u00f3 con esta operaci\u00f3n, conocida como C-Chase, fueron claves para el Subcomit\u00e9 de Relaciones Exteriores del Senado estadounidense, dirigido en aquel momento por el senador John Kerry, para legitimar el cierre del<\/span><b> Banco de Cr\u00e9dito y Comercio Internacional (BCCI), controlado por el pakistan\u00ed, Agha Hasan Abedi, y que se dedicaba a blanquear dinero por el C\u00e1rtel de Medell\u00edn<\/b><span style=\"font-weight: 400;\">, liderado por Pablo Escobar.<\/span><\/p>\n<p><iframe loading=\"lazy\" title=\"Mafias y bancos: Follow the money (2\/3) | ARTE.tv Documentales\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/_7hiqO2UmzI?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n\n      <\/div>\n    <\/div>\n  <\/div>\n<\/div>\n\n\n<div class=\"component text\">\n  <div class=\"container\">\n\n\n    <div class=\"row\">\n      <div class=\"col  col-lg-8  offset-lg-2\">\n        <h3><b>El BCCI y el C\u00e1rtel de Medell\u00edn<\/b><\/h3>\n<p><span style=\"font-weight: 400;\">Para blanquear todo este dinero proveniente del narcotr\u00e1fico<\/span><b> se crearon una serie de sociedades con la ayuda de algunas entidades bancarias, entre ellas el BCCI<\/b><span style=\"font-weight: 400;\">. Se trataba del s\u00e9ptimo banco privado m\u00e1s importante del mundo, sus reservas superaban los 20.000 millones de d\u00f3lares y contaba con oficinas repartidas por 78 pa\u00edses, entre ellos Espa\u00f1a.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Seg\u00fan los documentos del servicio de aduanas norteamericano, <\/span><b>los gestores del BCCI en Panam\u00e1 sab\u00edan que el dinero proven\u00eda del narcotr\u00e1fico de los capos colombianos<\/b><span style=\"font-weight: 400;\">, y contactaron con Musella el diciembre de 1987 para sugerirle m\u00e9todos para blanquearlos en varias reuniones que tuvieron lugar a Miami, Par\u00eds y Londres.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Las autoridades policiales e investigadoras le pusieron el sobrenombre de \u201c<\/span><b>Banco Internacional de Ladrones y Criminales\u201d<\/b><span style=\"font-weight: 400;\"> por su afici\u00f3n a atender clientes que traficaban con armas, drogas y dinero negro. Inicialmente, el banco neg\u00f3 los cargos, argumentando que se trataba de una \u201ccampa\u00f1a maliciosa\u201d contra la instituci\u00f3n.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Sin embargo, las autoridades investigadoras de los Estados Unidos y el Reino Unido determinaron que el BCCI se hab\u00eda \u201ccreado deliberadamente para evitar una revisi\u00f3n reguladora centralizada, y operaba ampliamente en jurisdicciones con secreto bancario\u201d a\u00f1adiendo que \u201csus directivos eran sofisticados banqueros internacionales, el objetivo aparente de los cuales era <\/span><b>mantener sus asuntos en secreto, cometer fraudes a gran escala y evitar ser detectados.\u201d<\/b><span style=\"font-weight: 400;\"> La entidad fue forzada a parar todas sus operaciones y a clausurar su negocio.<\/span><\/p>\n<p><b>Financia las demandas contra los bancos. Haz justicia y consigue rendimientos por tus ahorros por encima de la inflaci\u00f3n gracias a las indemnizaciones que tendr\u00e1n que pagar los bancos. Encontrar\u00e1s toda la informaci\u00f3n sobre Financia Litigios en <\/b><a href=\"https:\/\/www.11onze.cat\/es\/finanza-litigios\/\"><b>11Onze Recomienda.<\/b><\/a><\/p>\n\n      <\/div>\n    <\/div>\n  <\/div>\n<\/div>\n\n\n<div class=\"component cards\">\n  <div class=\"container\">\n    <div class=\"row\">\n      <div class=\"col col-xl-8 offset-xl-2\">\n        <h1>Si te ha gustado este art\u00edculo, te recomendamos:<\/h1>\n        <div class=\"cards__wrapper\">\n          <div class=\"card\">\n            <a href=\"https:\/\/www.11onze.cat\/es\/magazine\/banca-mafia-matrimonio-conveniencia\/\" class=\"card-link\" target=\"_self\"><\/a>\n            <div class=\"card-img\">\n              <img decoding=\"async\" src=\"https:\/\/www.11onze.cat\/wp-content\/uploads\/2024\/03\/THUMBNAIL_banca_mafia-800x533.png\" class=\"card-img-top\" alt=\"\">\n                <span class=\"card-category\">Invertir<\/span>\n            <\/div>\n            <div class=\"card-body\">\n              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