{"id":1238,"date":"2025-05-31T10:38:59","date_gmt":"2025-05-31T15:38:59","guid":{"rendered":"https:\/\/webmonster.co\/delbank\/?page_id=1238"},"modified":"2025-05-31T10:41:21","modified_gmt":"2025-05-31T15:41:21","slug":"precauciones-contra-el-lavado-de-activos","status":"publish","type":"page","link":"https:\/\/webmonster.co\/delbank\/precauciones-contra-el-lavado-de-activos\/","title":{"rendered":"Precauciones contra el lavado de activos"},"content":{"rendered":"\t\t
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Inicio<\/a><\/span><\/span><\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Banco DELBANK est\u00e1 comprometido con la prevenci\u00f3n del lavado de activos y financiamiento del terrorismo y otros delitos, por eso queremos que conozca de que se trata.<\/p>

Qu\u00e9 es el lavado de activos<\/h3>

Es la operaci\u00f3n mediante la cual se busca dar apariencia de legalidad a recursos provenientes de actividades il\u00edcitas (no solo del narcotr\u00e1fico), es decir, las organizaciones criminales en cualquier parte del mundo buscan ingresar dinero proveniente de su actividad ilegal al sistema financiero o el sector real, a trav\u00e9s de diversas transacciones ocultando as\u00ed el origen y trayectoria de los recursos.
De esta forma los integran en la econom\u00eda d\u00e1ndole a los recursos il\u00edcitos una apariencia de legalidad.<\/p>

Qu\u00e9 es el financiamiento del terrorismo<\/h3>

Proveer, recolectar, entregar, recibir, administrar, aportar, custodiar o guardar fondos, bienes o recursos para promover, organizar, apoyar, mantener, financiar o sostener econ\u00f3micamente a grupos armados al margen de la ley en cualquier parte del mundo. En este caso el origen de los recursos puede ser l\u00edcito.<\/p>

Actividades il\u00edcitas que son fuente de lavado de activos<\/h3>
  • Narcotr\u00e1fico.<\/li>
  • Secuestro extorsivo.<\/li>
  • Trata de personas.<\/li>
  • Extorsi\u00f3n.<\/li>
  • Tr\u00e1fico de armas.<\/li>
  • Contrabando.<\/li>
  • Captaci\u00f3n ilegal de dinero (pir\u00e1mides).<\/li>
  • Enriquecimiento il\u00edcito.<\/li>
  • Peculado.<\/li><\/ul>

    \u00bfQu\u00e9 consecuencias negativas puede traer haber participado en el lavado de activos?<\/h3>
    • Afectaci\u00f3n reputacional al buen nombre<\/li>
    • Se puede negar el acceso a los servicios y productos de entidades financieras.<\/li>
    • Te pueden incluir en listas internacionales como OFAC (lista Clinton), ONU, etc.<\/li>
    • Perder tus relaciones comerciales, lo cual te podr\u00eda ocasionar cierre de tu negocio.<\/li>
    • Obtener sanciones penales como prisi\u00f3n, multas, extradici\u00f3n o extinci\u00f3n de dominio.<\/li>
    • Perder tu empleo.<\/li>
    • Algunos pa\u00edses pueden negar el visado a entrada a su territorio<\/li><\/ul>

      C\u00f3mo podemos decirle NO al lavado de activos<\/h3>
      • Duda de negocios f\u00e1ciles, que ofrecen grandes ganancias.<\/li>
      • Nunca prestes tu nombre o identificaci\u00f3n, as\u00ed mismo no utilices nombres de terceros que no conozcas para hacer a nombre de ellos transacciones.<\/li>
      • Denuncia ante las autoridades conductas sospechosas.<\/li>
      • Pregunta siempre por el origen del dinero con el que vas a hacer negocios con terceros.<\/li>
      • No compres o vendas productos piratas.<\/li>
      • No celebres negocios que no comprendas, en especial por Internet o entidades no vigiladas o reguladas por entes del estado.<\/li>
      • No participes de negocios en los que prometan grandes ganancias econ\u00f3micas a cambio de una peque\u00f1a inversi\u00f3n, esto se conoce como pir\u00e1mides.<\/li>
      • Nunca prestes tus productos financieros a terceros para realizar transacciones, como recibir dinero, canje de cheques, etc.<\/li><\/ul>

        C\u00f3mo puedes ser utilizado como canal para lavar activos<\/h3>
        • Si prestas tu nombre o identificaci\u00f3n.<\/li>
        • Si prestas tus productos financieros.<\/li>
        • Si recibes una gran suma de dinero en efectivo al hacer un negocio, sin verificar su origen.<\/li>
        • Si no exiges factura cuando realizas compras de bienes o servicios.<\/li>
        • Si no denuncias cuando identificas una conducta delictiva.<\/li>
        • Si participas en negocios que prometen grandes ganancias econ\u00f3micas a cambio de una peque\u00f1a inversi\u00f3n.<\/li>
        • Si compras o vendes productos piratas.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

          Banco DELBANK est\u00e1 comprometido con la prevenci\u00f3n del lavado de activos y financiamiento del terrorismo y otros delitos, por eso […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"class_list":["post-1238","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nPrecauciones contra el lavado de activos - 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