{"id":271783,"date":"2015-07-25T00:09:20","date_gmt":"2015-07-25T00:09:20","guid":{"rendered":"legacy-k2-2014-27028"},"modified":"2015-07-25T00:09:20","modified_gmt":"2015-07-25T00:09:20","slug":"gobierno-de-eu-investiga-a-banamex-por-lavado-de-dinero-k2-27028","status":"publish","type":"post","link":"https:\/\/www.pueblaonline.com.mx\/archivo\/2015\/puebla\/gobierno-de-eu-investiga-a-banamex-por-lavado-de-dinero-k2-27028\/271783\/","title":{"rendered":"Gobierno de EU investiga a Banamex por lavado de dinero"},"content":{"rendered":"<p class=\"MsoNormal\"><span lang=\"EN-GB\">La segunda entidad financiera m\u00e1s grande de M\u00e9xico se ha visto sacudida por varias irregularidades en los \u00faltimos tiempos<\/span><\/p>\n<p class=\"MsoNormal\">\u00a0<\/p>\n<p class=\"MsoNormal\"><span lang=\"EN-GB\">La Jornada informa que el Departamento de Justicia de Estados Unidos est\u00e1 investigando a Banamex, la unidad mexicana de Citigroup, para determinar si el banco estadunidense permiti\u00f3 a sus clientes mover fondos il\u00edcitos a trav\u00e9s de la filial, report\u00f3 este viernes la agencia de noticias Bloomberg.<\/span><\/p>\n<p class=\"MsoNormal\"><span lang=\"EN-GB\">De acuerdo con documentos a los que tuvo acceso Bloomberg, el Departamento de Justicia envi\u00f3 en enero a Banamex un pedido de informaci\u00f3n sobre sus controles de lavado de dinero y le pidi\u00f3 documentos acerca de sus investigaciones (due diligence) en operaciones que involucraron a cientos de clientes.<\/span><\/p>\n<p class=\"MsoNormal\"><span lang=\"EN-GB\">La filial mexicana de Citigroup, que fue adquirida por el banco estadunidense en 2001 y es la segunda entidad financiera m\u00e1s grande de M\u00e9xico, se ha visto sacudida por varias irregularidades en los \u00faltimos tiempos, incluyendo acusaciones de fraude con pr\u00e9stamos a una contratista de Pemex.<\/span><\/p>\n<p class=\"MsoNormal\"><span lang=\"EN-GB\">El mi\u00e9rcoles, Citigroup anunci\u00f3 que cerrar\u00e1 las operaciones de Banamex USA -la filial del banco mexicano en Estados Unidos-, que hab\u00eda sido investigada por posibles violaciones a las leyes contra el lavado de dinero.<\/span><\/p>\n<p><!--[if gte mso 9]><xml>\n <o:OfficeDocumentSettings>\n  <o:AllowPNG\/>\n <\/o:OfficeDocumentSettings>\n<\/xml><![endif]--> <!--[if gte mso 9]><xml>\n <w:WordDocument>\n  <w:View>Normal<\/w:View>\n  <w:Zoom>0<\/w:Zoom>\n  <w:TrackMoves\/>\n  <w:TrackFormatting\/>\n  <w:HyphenationZone>21<\/w:HyphenationZone>\n  <w:PunctuationKerning\/>\n  <w:ValidateAgainstSchemas\/>\n  <w:SaveIfXMLInvalid>false<\/w:SaveIfXMLInvalid>\n  <w:IgnoreMixedContent>false<\/w:IgnoreMixedContent>\n  <w:AlwaysShowPlaceholderText>false<\/w:AlwaysShowPlaceholderText>\n  <w:DoNotPromoteQF\/>\n  <w:LidThemeOther>ES-TRAD<\/w:LidThemeOther>\n  <w:LidThemeAsian>JA<\/w:LidThemeAsian>\n  <w:LidThemeComplexScript>X-NONE<\/w:LidThemeComplexScript>\n  <w:Compatibility>\n   <w:BreakWrappedTables\/>\n   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5.4pt;\n\tmso-para-margin:0cm;\n\tmso-para-margin-bottom:.0001pt;\n\tmso-pagination:widow-orphan;\n\tfont-size:12.0pt;\n\tfont-family:Cambria;\n\tmso-ascii-font-family:Cambria;\n\tmso-ascii-theme-font:minor-latin;\n\tmso-hansi-font-family:Cambria;\n\tmso-hansi-theme-font:minor-latin;\n\tmso-ansi-language:ES-TRAD;}\n<\/style>\n\n\n<![endif]--> <!--StartFragment--> <!--EndFragment--><\/p>\n<p class=\"MsoNormal\"><span lang=\"EN-GB\">Banamex USA recibi\u00f3 una multa de 140 millones de d\u00f3lares por la debilidad de sus programas contra el lavado de dinero.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La segunda entidad financiera m\u00e1s grande de M\u00e9xico se ha visto sacudida por varias irregularidades en los \u00faltimos tiempos \u00a0 La Jornada informa que el Departamento de Justicia de Estados Unidos est\u00e1 investigando a Banamex, la unidad mexicana de Citigroup, para determinar si el banco estadunidense permiti\u00f3 a sus clientes mover fondos il\u00edcitos a trav\u00e9s [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":304531,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"footnotes":""},"categories":[104],"tags":[],"class_list":["post-271783","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-puebla","entry"],"_links":{"self":[{"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/posts\/271783","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/comments?post=271783"}],"version-history":[{"count":0,"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/posts\/271783\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/media\/304531"}],"wp:attachment":[{"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/media?parent=271783"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/categories?post=271783"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.pueblaonline.com.mx\/archivo\/wp-json\/wp\/v2\/tags?post=271783"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}