FIRMA EN COSTA RICA, ACUSADA DEL MAYOR LAVADO DE DINERO DE LA HISTORIA

Autoridades estadounidenses anunciaron la inculpación de la Compañía Financiera LIBERTY basada en Costa Rica, que opera un muy popular sistema cambiario online fuera del control de los gobiernos nacionales, por el lavado de dinero de 6.000 millones de dólares a través de transacciones ilegales entre 2006 y 2013. Es el caso de este tipo “más grande de la Historia” señaló la fiscalía.

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“Liberty Reserve efectuó supuestamente al menos 55 millones de transacciones ilegales por al menos un millón de usuarios de todo el mundo y facilitó conductas criminales globales”, afirma el comunicado. Según el acta de inculpación, Liberty Reserve ocultó a las autoridades de regulación financiera de Costa Rica sus verdaderas actividades y a partir de fines de 2011 cerró sus operaciones “oficiales” y empezó a vaciar sus cuentas en bancos del país centroamericano.

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El Estado Estadounidense colocó a Liberty Reserve en su lista como “institución de primer orden de lavado de dinero” bajo la sección 311 de la ley Patriot Act, la primera vez que hace esto con una plataforma de pago electrónico por internet.

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