{"id":51733,"date":"2014-08-13T15:00:16","date_gmt":"2014-08-13T18:00:16","guid":{"rendered":"http:\/\/www.24baires.com\/?p=51733"},"modified":"2014-08-13T14:58:19","modified_gmt":"2014-08-13T17:58:19","slug":"allanan-sedes-del-banco-hsbc-por-evasion-y-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.24baires.com\/?p=51733","title":{"rendered":"Allanan sedes del banco HSBC por evasi\u00f3n y lavado de dinero"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-51734 size-full\" src=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=560%2C314\" alt=\"hsbc\" width=\"560\" height=\"314\" srcset=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?w=560&amp;ssl=1 560w, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=300%2C168&amp;ssl=1 300w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/>El fisco nacional investiga a la entidad bancaria por esos delitos que involucrar\u00eda una suma millonaria. Habr\u00e1 una conferencia de prensa a las 14.45.<!--more--><\/p>\n<p>En junio de 2013, el banco fue multado por 5,4 millones de pesos por no haber reportado una operaci\u00f3n sospechosa de lavado de activos, seg\u00fan inform\u00f3 la Unidad de Informaci\u00f3n Financiera (UIF)<\/p>\n<p>La sanci\u00f3n alcanza tanto a la entidad bancaria como al director responsable antilavado, y al oficial de cumplimiento de las normas contra el blanqueo de activos y el financiamiento del terrorismo.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El fisco nacional investiga a la entidad bancaria por esos delitos que involucrar\u00eda una suma millonaria. Habr\u00e1 una conferencia de prensa a las 14.45.<\/p>\n","protected":false},"author":8,"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":[49],"tags":[],"class_list":["post-51733","post","type-post","status-publish","format-standard","hentry","category-policiales"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-dsp","jetpack-related-posts":[{"id":56916,"url":"https:\/\/www.24baires.com\/?p=56916","url_meta":{"origin":51733,"position":0},"title":"El Banco Naci\u00f3n desmiente estar siendo investigado por la justicia de EEUU","author":"AF","date":"11\/11\/2014","format":false,"excerpt":"La entidad desminti\u00f3 que la Justicia norteamericana la investigue en una causa de presunto lavado de dinero, y critic\u00f3 a los medios argentinos que se hicieron eco de un art\u00edculo publicado en The Wall Street Journal por \"tergiversar y manipular\" su contenido. A trav\u00e9s de un comunicado, la entidad conducida\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"banco naci\u00f3n2","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/05\/banco-naci%C3%B3n2.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/05\/banco-naci%C3%B3n2.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/05\/banco-naci%C3%B3n2.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":42430,"url":"https:\/\/www.24baires.com\/?p=42430","url_meta":{"origin":51733,"position":1},"title":"Multan al banco Macro por no reportar lavado de dinero","author":"Grupo Sierra","date":"19\/03\/2014","format":false,"excerpt":"La sanci\u00f3n implic\u00f3 una multa de m\u00e1s de 800 mil pesos por omitir reportar operaciones sospechosas de lavado de dinero, y en lo que va del a\u00f1o la entidad financiera que preside Jorge Brito, ya acumul\u00f3 penas por m\u00e1s de 5 millones. Seg\u00fan inform\u00f3 hoy el organismo que preside Jos\u00e9\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"lavado dinero","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/03\/lavado-dinero-300x227.jpg?resize=350%2C200","width":350,"height":200},"classes":[]},{"id":105965,"url":"https:\/\/www.24baires.com\/?p=105965","url_meta":{"origin":51733,"position":2},"title":"El 24 y 31 de diciembre no habr\u00e1 bancos en Mar del Plata","author":"GB","date":"17\/12\/2018","format":false,"excerpt":"Habr\u00e1 actividad bancaria hasta el viernes 21 retomando la misma el mi\u00e9rcoles 26 de diciembre. Para fin de a\u00f1o los bancos operar\u00e1n hasta el viernes 28 y volver\u00e1n a atender a partir del mi\u00e9rcoles 2 de enero de 2019 La Seccional Mar del Plata de la Asociaci\u00f3n Bancaria inform\u00f3 que\u2026","rel":"","context":"En \u00abMunicipios\u00bb","block_context":{"text":"Municipios","link":"https:\/\/www.24baires.com\/?cat=44"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":100231,"url":"https:\/\/www.24baires.com\/?p=100231","url_meta":{"origin":51733,"position":3},"title":"Trabajadores del Banco Provincia parar\u00e1n jueves y viernes","author":"AF","date":"29\/01\/2018","format":false,"excerpt":"Los trabajadores del Banco Provincia parar\u00e1n durante el jueves y viernes de esta semana, y continuar\u00edan con las medias de fuerza la semana que viene durante el 8 y 9 para protestar por los cambios del r\u00e9gimen jubilatorio en aquella entidad financiera. A pesar de que a\u00fan no fue anunciado\u2026","rel":"","context":"En \u00abSociedad\u00bb","block_context":{"text":"Sociedad","link":"https:\/\/www.24baires.com\/?cat=1"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/03\/bapro.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/03\/bapro.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/03\/bapro.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":101441,"url":"https:\/\/www.24baires.com\/?p=101441","url_meta":{"origin":51733,"position":4},"title":"El viernes paran los bancos de todo el pa\u00eds","author":"GB","date":"05\/04\/2018","format":false,"excerpt":"Lo estableci\u00f3 la Asociaci\u00f3n Bancaria, ser\u00e1 por 24 horas y afectar\u00e1 a entidades financieras p\u00fablicas y privadas. Adem\u00e1s se desarrollaran movilizaciones en las principales ciudades del pa\u00eds. La oferta del 15% en tres tramos fue calificada de insuficiente por el gremio. Ma\u00f1ana no habr\u00e1 bancos por un paro establecido por\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/09\/banco-mor%C3%B3n.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/09\/banco-mor%C3%B3n.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/09\/banco-mor%C3%B3n.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":101382,"url":"https:\/\/www.24baires.com\/?p=101382","url_meta":{"origin":51733,"position":5},"title":"Por un paro, el Banco Provincia no tendr\u00e1 atenci\u00f3n hasta el jueves","author":"GB","date":"03\/04\/2018","format":false,"excerpt":"Los empleados de la entidad crediticia de la provincia de Buenos Aires comienzan hoy una huelga por 48 horas en reclamo de aumento salarial y en defensa de los derechos previsionales. Luego del fin de semana extra largo, comienza una semana m\u00e1s corta de los habitual y la atenci\u00f3n en\u2026","rel":"","context":"En \u00abProvincia\u00bb","block_context":{"text":"Provincia","link":"https:\/\/www.24baires.com\/?cat=40"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2017\/12\/banco-povincia.jpg?resize=525%2C300 1.5x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/51733","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\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=51733"}],"version-history":[{"count":1,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/51733\/revisions"}],"predecessor-version":[{"id":51735,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/51733\/revisions\/51735"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=51733"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=51733"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=51733"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}