{"id":54191,"date":"2020-10-20T08:56:15","date_gmt":"2020-10-20T11:56:15","guid":{"rendered":"https:\/\/focusgn.com\/latinoamerica\/?p=54191"},"modified":"2020-10-20T10:57:41","modified_gmt":"2020-10-20T13:57:41","slug":"caen-las-sospechas-sobre-casinos-en-chile","status":"publish","type":"post","link":"https:\/\/focusgn.com\/latinoamerica\/caen-las-sospechas-sobre-casinos-en-chile","title":{"rendered":"Caen las sospechas sobre casinos en Chile"},"content":{"rendered":"\n<p>Los reportes de operaciones sospechosas aumentaron en el primer semestre, pero no los que involucran a casinos, que disminuyeron.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Chile.- Las autoridades chilenas reportaron un incremento del 27,45% en la cantidad de reportes de operaciones sospechosas (ROS) de lavado de activos durante el primer semestre. Sin embargo, el sector del juego fue a contramano de la preocupante cifra y, en su caso, registr\u00f3 una disminuci\u00f3n.<\/p>\n\n\n\n<p>La informaci\u00f3n recabada por la Unidad de An\u00e1lisis Financiero (UAF) revela que hubo 3.013 ROS entre enero y junio, que se comparan con los 2.364 ROS remitidos en el mismo per\u00edodo de 2019. De cualquier manera, los casinos registraron 216 reportes menos en 2020 que el a\u00f1o previo, representando solo un 4% del total con 124 entradas.<\/p>\n\n\n\n<p>Las actividades con mayor cantidad de ROS fueron los bancos, con 1.496 (49,65% del total), 507 fueron remitidos por las AFP (16,83%) y 246 por las corredoras de bolsas de valores (8,16%).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Los reportes de operaciones sospechosas aumentaron en el primer semestre, pero no los que involucran a casinos, que disminuyeron.<\/p>\n","protected":false},"author":174,"featured_media":54193,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"","focusai_entities":"","focusai_location":"","focusai_target_profile":"","focusai_suggestions":[],"footnotes":""},"categories":[36,54,5,55,10],"tags":[90,767],"class_list":["post-54191","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legales","category-negocios","category-noticias-diarias","category-noticias-por-region","category-sudamerica","tag-chile","tag-legales"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/54191","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/users\/174"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/comments?post=54191"}],"version-history":[{"count":1,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/54191\/revisions"}],"predecessor-version":[{"id":54192,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/posts\/54191\/revisions\/54192"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/media\/54193"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/media?parent=54191"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/categories?post=54191"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/latinoamerica\/wp-json\/wp\/v2\/tags?post=54191"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}