HAY SOSPECHAS DE LAVADO DE ACTIVOS EN 150 OPERACIONES INMOBILIARIAS

De las 316 visitas de supervisión y preventivas realizadas por la UIF en los últimos 12 meses, contadas a junio del presente año, el 41% correspondió a constructoras e inmobiliarias, el 25% a empresas dedicadas a la compra y venta de divisas, y un 9% a personas o empresas cuya principal actividad es la compra y venta de vehículos.

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Visitas preventivas a sujetos obligados

La UIF recibió 2,153 reportes de operaciones sospechosas de lavado de dinero en los últimos 12 meses contados a junio de este año.

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El mayor volumen (40%) provino de los bancos, seguidos por empresas de transferencias de fondos con el 12%, notarios y constructoras e inmobiliarias, con el 7% en cada caso, además de las empresas dedicadas a la compra y venta de vehículos (6%).

Los informes de inteligencia financiera, remitidos por la UIF al Ministerio Público para la investigación respectiva, involucran US$ 7,362 millones en los últimos siete años. Las transferencias fraccionadas de dinero ilícito a través de giros internacionales representan el mayor monto (US$ 1,523 millones).

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