{"id":51302,"date":"2024-07-25T09:00:00","date_gmt":"2024-07-25T07:00:00","guid":{"rendered":"https:\/\/www.11onze.cat\/?p=51302"},"modified":"2024-07-25T09:03:44","modified_gmt":"2024-07-25T07:03:44","slug":"funciona-proceso-blanqueo-capitales","status":"publish","type":"post","link":"https:\/\/www.11onze.cat\/es\/magazine\/funciona-proceso-blanqueo-capitales\/","title":{"rendered":"C\u00f3mo funciona el proceso de blanqueo de capitales"},"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>Las operaciones de blanqueo de capitales de organizaciones criminales pueden implicar a empresas, la administraci\u00f3n p\u00fablica y a la gran banca con el fin de dar una apariencia legal a un dinero que se han conseguido de manera il\u00edcita. Juan Carlos Galindo, experto en prevenci\u00f3n de blanqueo de capitales y financiaci\u00f3n del terrorismo, explica los mecanismos que utilizan los blanqueadores.<\/b><\/h3>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">Casi <\/span><b>tres cuartas partes de las redes delictivas que hay en la Uni\u00f3n Europea usan alguna forma de blanqueo de capitales<\/b><span style=\"font-weight: 400;\"> para financiar sus operaciones y ocultar sus activos. Se calcula que estas transacciones tienen un <\/span><a href=\"https:\/\/www.consilium.europa.eu\/es\/infographics\/anti-money-laundering\/#:~:text=El%20blanqueo%20de%20capitales%20es,de%20los%20mecanismos%20de%20vigilancia.\"><span style=\"font-weight: 400;\">valor<\/span><\/a><span style=\"font-weight: 400;\"> total de entre 117.000 y 210.000 millones de euros en el conjunto de la UE.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">La principal finalidad del blanqueo de capitales es legalizar el dinero obtenido con una actividad delictiva. Se puede tratar de <\/span><b>un proceso relativamente sencillo llevado a cabo en el \u00e1mbito local o nacional, o de un proceso muy sofisticado que implique numerosos intermediarios<\/b><span style=\"font-weight: 400;\"> de varias jurisdicciones que utilicen el sistema financiero internacional.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">En una entrevista en el programa \u201c<\/span><a href=\"https:\/\/www.youtube.com\/clip\/Ugkx05gyWHs5x2YLWuWAdwAu5gxoV2yWN-7B\"><span style=\"font-weight: 400;\">ConPdePodcast<\/span><\/a><span style=\"font-weight: 400;\">\u201d, Juan Carlos Galindo, experto en prevenci\u00f3n de blanqueo de capitales y financiaci\u00f3n del terrorismo, expone en detalle como se blanquea el dinero. Empieza explicando los posibles or\u00edgenes de este t\u00e9rmino: uno que atribuye el concepto a <\/span><b>Al Capone, que compr\u00f3 una cadena de lavander\u00edas para utilizarlas como fachada legal para reciclar el dinero obtenido con sus actividades delictivas<\/b><span style=\"font-weight: 400;\">, y otro que menciona un m\u00e9todo colombiano para falsificar billetes americanos.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Galindo explica que <strong>hay tres fases en el blanqueo de capitales<\/strong> \u2014colocaci\u00f3n, transformaci\u00f3n e integraci\u00f3n\u2014 y <strong>detalla algunos ejemplos pr\u00e1cticos<\/strong>:<\/span><\/p>\n<p><b>1. Colocaci\u00f3n:<\/b><span style=\"font-weight: 400;\"> Representa el primer paso para integrar el producto del delito en el sistema financiero leg\u00edtimo. Esto puede hacerse a trav\u00e9s de negocios pantalla, como restaurantes o cafeter\u00edas, que aparentan tener ingresos leg\u00edtimos.<\/span><\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/bCXTo7L_1Lg?si=KWbZ0k808EarN3nE&amp;clip=Ugkxyerh4IS6TbuQ9AfnnP5ASKn5mJclwHVN&amp;clipt=EPDmFxio9Ro\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<p><b>2. Transformaci\u00f3n: <span style=\"font-weight: 400;\">La estratificaci\u00f3n o transformaci\u00f3n consiste en convertir el dinero en varios activos financieros o inmuebles para alejar su origen il\u00edcito. Esto incluye la compra de acciones, bonos, propiedades y otros activos a trav\u00e9s de diferentes empresas.<\/span><\/b><\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/bCXTo7L_1Lg?si=sm3n9-TuEybspxVE&amp;start=484\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p>&nbsp;<\/p>\n<p><b>3. Integraci\u00f3n:<span style=\"font-weight: 400;\"> La tercera y \u00faltima fase del proceso de blanqueo tiene como objetivo que el dinero vuelva a entrar en el mercado como capital aparentemente l\u00edcito, permitiendo al delincuente hacer uso este dinero sin levantar sospech<\/span><span style=\"font-weight: 400;\">as.<\/span><\/b><\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/bCXTo7L_1Lg?si=An8LmK-Hp1oMVpIk&amp;start=565\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p><b>11Onze es la fintech comunitaria de Catalu\u00f1a. Abre una cuenta descargando la app El Canut para <\/b><a href=\"https:\/\/play.google.com\/store\/apps\/details?id=com.e11onze.app&amp;utm_source=emailing&amp;utm_campaign=CANUT+launch\"><b>Android<\/b><\/a><b> o <\/b><a href=\"https:\/\/apps.apple.com\/us\/app\/11onze\/id1566129237?utm_campaign=El+Canut\"><b>iOS<\/b><\/a><b>. \u00a1\u00danete a la revoluci\u00f3n!<\/b><\/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\/HERO_IMAGE_banca_mafia-1-768x256.png\" class=\"card-img-top\" alt=\"\">\n                <span class=\"card-category\">Econom\u00eda<\/span>\n            <\/div>\n            <div class=\"card-body\">\n              <p class=\"card-title p2\"><strong>Banca y mafia: un matrimonio de conveniencia<\/strong><\/p>\n              <span class=\"card-time\">3min lectura<\/span>\n              <p class=\"card-text small\">La estrecha relaci\u00f3n entre el crimen organizado y el sector&#8230; <\/p>\n            <\/div>\n          <\/div>\n\n\n          <div class=\"card\">\n            <a href=\"https:\/\/www.11onze.cat\/es\/magazine\/lacra-capitalismo-clientelista\/\" class=\"card-link\" target=\"_self\"><\/a>\n            <div class=\"card-img\">\n              <img decoding=\"async\" src=\"https:\/\/www.11onze.cat\/wp-content\/uploads\/2023\/01\/HEROIMAGE_CRONY_CAPITALISME-768x346.jpg\" class=\"card-img-top\" alt=\"\">\n                <span class=\"card-category\">Econom\u00eda<\/span>\n            <\/div>\n            <div class=\"card-body\">\n              <p class=\"card-title p2\"><strong>La lacra del capitalismo clientelista<\/strong><\/p>\n              <span class=\"card-time\">3min lectura<\/span>\n              <p class=\"card-text small\">El modelo econ\u00f3mico occidental se caracteriza, desde&#8230;<\/p>\n            <\/div>\n          <\/div>\n\n\n          <div class=\"card\">\n            <a href=\"https:\/\/www.11onze.cat\/es\/magazine\/banca-blanqueo-capitales\/\" class=\"card-link\" target=\"_self\"><\/a>\n            <div class=\"card-img\">\n              <img decoding=\"async\" src=\"https:\/\/www.11onze.cat\/wp-content\/uploads\/2024\/04\/HERO_IMAGE_Banca_blanqueig-768x256.png\" class=\"card-img-top\" alt=\"\">\n                <span class=\"card-category\">Econom\u00eda<\/span>\n            <\/div>\n            <div class=\"card-body\">\n              <p class=\"card-title p2\"><strong>Banca y blanqueo de capitales: Corrupci\u00f3n en Miami<\/strong><\/p>\n              <span class=\"card-time\">3min lectura<\/span>\n              <p class=\"card-text small\">Los a\u00f1os 80 en Wall Street fueron una d\u00e9cada de grandes&#8230;<\/p>\n            <\/div>\n          <\/div>\n\n              <\/div>\n              <br>\n              <br>\n              <div class=\"cards__wrapper\">\n\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":71,"featured_media":51292,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":true,"content-type":"","footnotes":""},"categories":[28],"tags":[174],"class_list":["post-51302","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categorizar","tag-economia-es"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>C\u00f3mo funciona el proceso de blanqueo de capitales? 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