{"id":10597,"date":"2025-09-10T10:45:38","date_gmt":"2025-09-10T08:45:38","guid":{"rendered":"https:\/\/aleeknews.com\/4l33k5\/2025\/09\/10\/de-venezuela-a-panama-los-escandalos-de-la-banca-internacional-que-han-puesto-en-jaque-el-nombre-de-puerto-rico\/"},"modified":"2025-09-25T03:01:33","modified_gmt":"2025-09-25T01:01:33","slug":"de-venezuela-a-panama-los-escandalos-de-la-banca-internacional-que-han-puesto-en-jaque-el-nombre-de-puerto-rico","status":"publish","type":"post","link":"https:\/\/aleeknews.com\/4l33k5\/2025\/09\/10\/de-venezuela-a-panama-los-escandalos-de-la-banca-internacional-que-han-puesto-en-jaque-el-nombre-de-puerto-rico\/","title":{"rendered":"De Venezuela a Panam\u00e1: los esc\u00e1ndalos de la banca internacional que han puesto en jaque el nombre de Puerto Rico"},"content":{"rendered":"<div>\n<div data-testid=\"global-header-test\" data-fusion-lazy-id=\"f0f5G41E11Y61Ck\">\n<hr>\n<p><span>Bolsa de valores <b>08:42 AM<\/b><\/span><\/p>\n<\/div>\n<div>\n<div data-fusion-lazy-id=\"f0f9tfiOw0362nv\">\n<div class>\n<p><a href=\"https:\/\/thetrustproject.org\/\"><img decoding=\"async\" src=\"https:\/\/www.elnuevodia.com\/pf\/resources\/v2\/icons\/trust-icon.svg?d=207\"><\/a><\/p>\n<div>\n<p>Noticia<\/p>\n<div>\n<p>Basado en hechos que el periodista haya observado y verificado de primera mano, o en informaci\u00f3n verificada que proviene de fuentes bien informadas.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div>\n<h2>Incumplimiento con las normas de lavado de dinero, congelaci\u00f3n de dep\u00f3sitos de clientes y hasta acusaciones criminales han marcado a decenas de entidades bajo el Centro Bancario Regional<\/h2>\n<div>\n<p>10 de septiembre de 2025 &#8211; 11:10 PM<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div data-fusion-lazy-id=\"f0f8wxHIPTYNet\">\n<div><picture><source media=\"(max-width: 375px)\" ><source media=\"(max-width: 767px)\" ><source media=\"(max-width: 1023px)\" ><source ><\/picture><figcaption>El caso de Bancr\u00e9dito es quiz\u00e1s el que tom\u00f3 mayor notoriedad p\u00fablica, no necesariamente por los crasos patrones de incumplimientos, sino porque su due\u00f1o, Julio Herrera Velutini, figur\u00f3 en una demanda federal junto con la exgobernadora Wanda V\u00e1zquez Garced. <span>(teresa canino rivera)<\/span><\/figcaption><\/div>\n<div>\n<p><img decoding=\"async\" alt=\"Efra\u00edn Montalb\u00e1n R\u00edos\" src=\"https:\/\/www.elnuevodia.com\/resizer\/v2\/https%3A%2F%2Fauthor-service-images-prod-us-east-1.publishing.aws.arc.pub%2Fgfrmedia%2Fb846106f-313f-4fa3-8690-8169fec53277.png?auth=b672eb01840f63d170a79ae205ccc29a2f694f1bb849b72693c84ad2cc16b7a1&#038;quality=75&#038;smart=true&#038;width=170&#038;height=147\"><\/p>\n<\/div>\n<div>\n<p>Desde el 2022, la <a href=\"https:\/\/www.elnuevodia.com\/topicos\/ocif\/\" target=\"_blank\" rel=\"noreferrer\" title=\"https:\/\/www.elnuevodia.com\/topicos\/ocif\/\"><b>Oficina del Comisionado de Instituciones Financieras (OCIF)<\/b><\/a> ha puesto mano dura a la fiscalizaci\u00f3n de las Entidades Bancarias y Financieras Internacionales (EBI y EFI, respectivamente), destapando m\u00faltiples violaciones a leyes locales y federales.<\/p>\n<\/div>\n<\/div>\n<section>\n<header><span>Popular en la Comunidad<\/span><\/header>\n<\/section>\n<\/div>\n<\/div>\n\n    <div class=\"xs_social_share_widget xs_share_url after_content \t\tmain_content  wslu-style-1 wslu-share-box-shaped wslu-fill-colored wslu-none wslu-share-horizontal wslu-theme-font-no wslu-main_content\">\n\n\t\t\n        <ul>\n\t\t\t        <\/ul>\n    <\/div> \n","protected":false},"excerpt":{"rendered":"<p>Bolsa de valores 08:42 AM Noticia Basado en hechos que el periodista haya observado y verificado de primera mano, o en informaci\u00f3n verificada que proviene de fuentes bien informadas. Incumplimiento con las normas de lavado de dinero, congelaci\u00f3n de dep\u00f3sitos de clientes y hasta acusaciones criminales han marcado a decenas de entidades bajo el Centro<\/p>\n","protected":false},"author":2,"featured_media":10598,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[5],"tags":[53],"class_list":["post-10597","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","tag-negocios"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/10597","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/comments?post=10597"}],"version-history":[{"count":1,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/10597\/revisions"}],"predecessor-version":[{"id":11800,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/10597\/revisions\/11800"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media\/10598"}],"wp:attachment":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media?parent=10597"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/categories?post=10597"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/tags?post=10597"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}