{"id":1186,"date":"2022-11-08T22:18:55","date_gmt":"2022-11-08T22:18:55","guid":{"rendered":"http:\/\/144.217.248.144\/?page_id=1186"},"modified":"2025-09-11T04:21:19","modified_gmt":"2025-09-11T04:21:19","slug":"blogpdl","status":"publish","type":"page","link":"https:\/\/pldinternacional.com\/?page_id=1186","title":{"rendered":"Noticias"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1186\" class=\"elementor elementor-1186\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f283898 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f283898\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-02ab71a\" data-id=\"02ab71a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5e54c25 elementor-widget elementor-widget-heading\" data-id=\"5e54c25\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\"><span style=\"color: rgb(0, 114, 172); font-family: duplicate_ionicbold, Georgia, &quot;Times New Roman&quot;, Times, serif; font-size: 48px; font-weight: 400; white-space: normal; background-color: rgb(255, 255, 255);\">\u00bfEn qu\u00e9 casos se comete lavado de activos y cu\u00e1l es la pena por el delito?<\/span><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5f334b8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5f334b8\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1e3bbca\" data-id=\"1e3bbca\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-284c755 elementor-widget elementor-widget-text-editor\" data-id=\"284c755\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p><span style=\"color: #070308; font-family: duplicate_ionic, Georgia, 'Times New Roman', Times, serif; font-size: 21px; background-color: #ededed;\">En Colombia, este delito est\u00e1 penalizado con hasta 30 a\u00f1os de c\u00e1rcel.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e7845a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e7845a9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5b3ecff\" data-id=\"5b3ecff\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5a2ae46 elementor-widget elementor-widget-text-editor\" data-id=\"5a2ae46\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">Cuando se busca ocultar el verdadero origen il\u00edcito de dineros, a partir de operaciones financieras para hacer parecer legales esos recursos, se comete una conducta conocida como\u00a0<\/span><b style=\"margin: 0px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: inherit; font-family: open_sansbold, Arial, Helvetica, sans-serif; font-size: 16px; vertical-align: baseline; color: #393939;\">lavado de activos<\/b><span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">, que es un delito en la mayor\u00eda de pa\u00edses del mundo.<\/span>\n\n<span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">En Colombia, incurre en lavado de activos cualquier persona o empresa que adquiera, resguarde, invierta, transporte, transforme, custodie o administre bienes que tengan un\u00a0<\/span><b style=\"margin: 0px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: inherit; font-family: open_sansbold, Arial, Helvetica, sans-serif; font-size: 16px; vertical-align: baseline; color: #393939;\">origen il\u00edcito.<\/b><br style=\"margin: 0px; padding: 0px; color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\" \/><br style=\"margin: 0px; padding: 0px; color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\" \/><span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">De acuerdo con un documento del Observatorio de Drogas de Colombia, del\u00a0<\/span><b style=\"margin: 0px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: inherit; font-family: open_sansbold, Arial, Helvetica, sans-serif; font-size: 16px; vertical-align: baseline; color: #393939;\">Ministerio de Justicia<\/b><span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">, el lavado de activos es una amenaza mundial por la capacidad de la criminalidad organizada de ocultar sus enormes recursos il\u00edcitos, lo que les permite tener amplio poder econ\u00f3mico para afectar la ley, la econom\u00eda, los negocios y la sociedad.<\/span><br style=\"margin: 0px; padding: 0px; color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\" \/><br style=\"margin: 0px; padding: 0px; color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\" \/><span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">Si bien los recursos del lavado de activos provienen de forma m\u00e1s com\u00fan del<\/span><b style=\"margin: 0px; padding: 0px; border: 0px; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-stretch: inherit; line-height: inherit; font-family: open_sansbold, Arial, Helvetica, sans-serif; font-size: 16px; vertical-align: baseline; color: #393939;\">\u00a0narcotr\u00e1fico,<\/b><span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">\u00a0esta conducta tambi\u00e9n se presenta en otra cantidad de delitos.<\/span><span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">\n<\/span>\n\n<span style=\"color: #393939; font-family: open_sansregular, Arial, Helvetica, sans-serif; font-size: 16px;\">Fuente: eltiempo.com. Continue su lectura en el<a href=\"https:\/\/www.eltiempo.com\/justicia\/servicios\/que-es-el-lavado-de-activos-y-como-funciona-616577\" target=\"_blank\"> tiempo.com <\/a><\/span>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u00bfEn qu\u00e9 casos se comete lavado de activos y cu\u00e1l es la pena por el delito? En Colombia, este delito est\u00e1 penalizado con hasta 30 a\u00f1os de c\u00e1rcel. Cuando se busca ocultar el verdadero origen il\u00edcito de dineros, a partir de operaciones financieras para hacer parecer legales esos recursos, se comete una conducta conocida como\u00a0lavado [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"zakra_sidebar_layout":"customizer","zakra_remove_content_margin":false,"zakra_sidebar":"customizer","zakra_transparent_header":"customizer","zakra_logo":0,"zakra_main_header_style":"default","zakra_menu_item_color":"","zakra_menu_item_hover_color":"","zakra_menu_item_active_color":"","zakra_menu_active_style":"zakra_menu_active_style","zakra_page_header":true,"footnotes":""},"class_list":["post-1186","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/pages\/1186"}],"collection":[{"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1186"}],"version-history":[{"count":14,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/pages\/1186\/revisions"}],"predecessor-version":[{"id":1808,"href":"https:\/\/pldinternacional.com\/index.php?rest_route=\/wp\/v2\/pages\/1186\/revisions\/1808"}],"wp:attachment":[{"href":"https:\/\/pldinternacional.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1186"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}