{"id":28218,"date":"2013-07-14T13:00:50","date_gmt":"2013-07-14T16:00:50","guid":{"rendered":"http:\/\/www.24baires.com\/?p=28218"},"modified":"2013-07-15T14:32:04","modified_gmt":"2013-07-15T17:32:04","slug":"argentina-denunciara-a-los-bancos-jp-morgan-y-paribas-ante-la-unasur-por-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.24baires.com\/?p=28218","title":{"rendered":"Argentina denunciar\u00e1 a los Bancos JP Morgan y Paribas ante la Unasur por lavado de dinero"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-27563\" alt=\"jpmorgan-CHASE\" src=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?resize=560%2C265\" width=\"560\" height=\"265\" srcset=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?w=560&amp;ssl=1 560w, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?resize=300%2C141&amp;ssl=1 300w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/><\/p>\n<p>El gobierno argentino elevar\u00e1 el pr\u00f3ximo 19 de agosto a la Unasur una denuncia contra el JP Morgan y el BNP Paribas por lavado de dinero en la regi\u00f3n.<!--more--><br \/>\n\u0014Seg\u00fan consign\u00f3 hoy el diario \u00abTiempo Argentino\u00bb, se busca \u00abhacer visible\u00bb el vaciamiento que sufri\u00f3 el pa\u00eds entre 1976 y 2001-2.<br \/>\n\u0014<br \/>\nEl titular de la Unbidad de Informaci\u00f3n Financiera, Jos\u00e9 Sbatella, declar\u00f3 a ese diario que \u00abes importante que este tipo de maniobras comiencen a discutirse y se investiguen en toda Latinoam\u00e9rica, porque esta metodolog\u00eda se ha repetido y se repite en muchos pa\u00edses del continente\u00bb.<br \/>\n\u0014 Sbatella integrar\u00e1 la delegaci\u00f3n argentina que participar\u00e1 en Per\u00fa de la Reuni\u00f3n de Altas Autoridades del Consejo Suramericano de Materia de Seguridad Ciudadana, Justicia y Coordinaci\u00f3n de Acciones contra la Delincuencia Organizada Transnacional.<br \/>\n\u0014 \u00abEl mecanismo se repite. Los grandes grupos econ\u00f3micos fugan los capitales a empresas fantasmas que ellos mismos crean en para\u00edsos fiscales\u00bb, se\u00f1al\u00f3 Sbatella.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El gobierno argentino elevar\u00e1 el pr\u00f3ximo 19 de agosto a la Unasur una denuncia contra el JP Morgan y el BNP Paribas por lavado de dinero en la regi\u00f3n.<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[45,51],"tags":[],"class_list":["post-28218","post","type-post","status-publish","format-standard","hentry","category-economia","category-politica"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-7l8","jetpack-related-posts":[{"id":66878,"url":"https:\/\/www.24baires.com\/?p=66878","url_meta":{"origin":28218,"position":0},"title":"Sbatella presentar\u00e1 pruebas que vinculan al HSBC con Iron Mountain","author":"GB","date":"01\/06\/2015","format":false,"excerpt":"Horas antes de exponer ante la Comisi\u00f3n que investiga las 4.040 cuentas ocultas del HSBC en Suiza, el titular de la Unidad de Informaci\u00f3n Financiera, Jos\u00e9 Sbatella, anunci\u00f3 que llevar\u00e1 al Congreso contundentes pruebas que vinculan el incendio intencional en Iron Mountain con el presunto lavado de dinero de m\u00e1s\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"Sbatella","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/11\/Sbatella.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/11\/Sbatella.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/11\/Sbatella.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":27561,"url":"https:\/\/www.24baires.com\/?p=27561","url_meta":{"origin":28218,"position":1},"title":"Por segunda vez en 5 a\u00f1os citan a declarar a ex JP Morgan que denunci\u00f3 lavado de Clar\u00edn","author":"Grupo Sierra","date":"04\/07\/2013","format":false,"excerpt":"El titular del Juzgado Federal en lo Criminal y Correccional 7, Sebasti\u00e1n Casanello, cit\u00f3 a declaraci\u00f3n indagatoria para el pr\u00f3ximo jueves a Hern\u00e1n Arbizu, ex vicepresidente en Argentina de la banca JP Morgan, en una causa de presunto lavado de activos que involucra a grandes capitales nacionales y personas f\u00edsicas\u2026","rel":"","context":"En \u00abJUDICIALES\u00bb","block_context":{"text":"JUDICIALES","link":"https:\/\/www.24baires.com\/?cat=68"},"img":{"alt_text":"jpmorgan-CHASE","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":28658,"url":"https:\/\/www.24baires.com\/?p=28658","url_meta":{"origin":28218,"position":2},"title":"Al menos 117 mails del ex vicepresidente de la JP Morgan confirman el lavado de dinero","author":"Grupo Sierra","date":"21\/07\/2013","format":false,"excerpt":"El contenido de 117 correos electr\u00f3nicos, que est\u00e1n en manos de la Justicia Federal, revelan la informaci\u00f3n secreta de la trama del lavado de dinero y los v\u00ednculos del ex banquero de JP Morgan Hern\u00e1n Arbizu con los jefes del banco y clientes argentinos como Clar\u00edn y el Hyatt. Seg\u00fan\u2026","rel":"","context":"En \u00abJUDICIALES\u00bb","block_context":{"text":"JUDICIALES","link":"https:\/\/www.24baires.com\/?cat=68"},"img":{"alt_text":"jpmorgan-CHASE","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/07\/jpmorgan-CHASE.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":27776,"url":"https:\/\/www.24baires.com\/?p=27776","url_meta":{"origin":28218,"position":3},"title":"Revelan los nombres de los &#8216;expertos&#8217; en lavado de dinero de la JP Morgan en Argentina","author":"Grupo Sierra","date":"07\/07\/2013","format":false,"excerpt":"A pocos d\u00edas de que declare ante la justicia Hern\u00e1n Arbizu, ex vicepresidente del JP Morgan que se autodenunci\u00f3 como corresponsable de haber ayudado a lavar dinero a grandes corporaciones de la Argentina, se dio a conocer la estructura del fondo de inversi\u00f3n con la que el ex banquero habr\u00eda\u2026","rel":"","context":"En \u00abJUDICIALES\u00bb","block_context":{"text":"JUDICIALES","link":"https:\/\/www.24baires.com\/?cat=68"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":26171,"url":"https:\/\/www.24baires.com\/?p=26171","url_meta":{"origin":28218,"position":4},"title":"Piden a Estados Unidos informaci\u00f3n de cuentas de Noble y Magnetto","author":"AF","date":"17\/06\/2013","format":false,"excerpt":"Se trata de 16 operaciones sospechosas de lavado y evasi\u00f3n que vinculan a empresas y personas f\u00edsicas de la Argentina, entre ellas, el Grupo Clar\u00edn y los empresarios Ernestina Herrera de Noble, Eduardo Costantini y Carlos Pedro Blaquier.\u00a0La resoluci\u00f3n fue emitida por el juez federal Sergio Torres. Se trata de\u2026","rel":"","context":"En \u00abMedios\u00bb","block_context":{"text":"Medios","link":"https:\/\/www.24baires.com\/?cat=54"},"img":{"alt_text":"grupo clarin","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/04\/grupo-clarin.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/04\/grupo-clarin.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2013\/04\/grupo-clarin.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":22381,"url":"https:\/\/www.24baires.com\/?p=22381","url_meta":{"origin":28218,"position":5},"title":"La Justicia pidi\u00f3 a Suiza informaci\u00f3n por lavado sobre el Grupo Clar\u00edn y 469 personas","author":"Grupo Sierra","date":"01\/05\/2013","format":false,"excerpt":"El juez federal Sergio Torres le pidi\u00f3 a la justicia de Suiza que informe si un extenso listado de empresas y empresarios argentinos poseen cuentas en el sistema bancario helv\u00e9tico. Lo hizo en el marco de una bater\u00eda de medidas de prueba para avanzar en la causa en la que\u2026","rel":"","context":"En \u00abPoliciales\u00bb","block_context":{"text":"Policiales","link":"https:\/\/www.24baires.com\/?cat=49"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/28218","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=28218"}],"version-history":[{"count":3,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/28218\/revisions"}],"predecessor-version":[{"id":28222,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/28218\/revisions\/28222"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=28218"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=28218"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=28218"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}