{"id":3939,"date":"2006-05-15T04:00:00","date_gmt":"2006-05-15T04:00:00","guid":{"rendered":"https:\/\/pluscomply.com\/?articulos=en-numeros-informe-de-fincen"},"modified":"2006-05-15T04:00:00","modified_gmt":"2006-05-15T04:00:00","slug":"en-numeros-informe-de-fincen","status":"publish","type":"articulos","link":"https:\/\/pluscomply.com\/?articulos=en-numeros-informe-de-fincen","title":{"rendered":"En n\u00fameros: Informe de FinCEN"},"content":{"rendered":"<p><P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><EM><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: 'Arial Unicode MS'; mso-ansi-language: ES\">(Nota del Editor: La siguiente informaci\u00f3n fue obtenida del Informe de Auditor\u00eda de la Red de Control de Cr\u00edmenes Financieros (por sus siglas en ingl\u00e9s, FinCEN) de EE.UU. del 2005.<SPAN style=\"mso-spacerun: yes\">&nbsp; <\/SPAN>Todos los datos corresponden al a\u00f1o fiscal 2005, salvo indicaci\u00f3n en contrario).<\/SPAN><\/EM><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\"><?xml:namespace prefix = o ns = \"urn:schemas-microsoft-com:office:office\" \/><o:p><\/o:p><\/SPAN><\/P><P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">US$50 millones<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\">. Total de activos de FinCEN.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">US$14 millones<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\">. Total de deudas de FinCEN.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">US$12,8 millones<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\">. Monto gastado en colaboraciones con otras agencias gubernamentales de EE.UU. para combatir al terrorismo, lavado de dinero y otros delitos financieros. <o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">US$2,3 millones<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\">. Monto pagado por inversiones en tecnolog\u00eda de informaci\u00f3n (no auditado). <o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">US$1,5 millones<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\">. Monto pagado a la Administraci\u00f3n de Servicios Generales por espacios de oficinas.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">3.941<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\"> Oficiales de cumplimiento legal que utilizaron el sitio en Internet de FinCEN para acceder a informaci\u00f3n de la Ley de Secreto Bancario (LSB). <o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">3.000<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\"> Cantidad de individuos que FinCEN estim\u00f3 acceder\u00edan en el 2004 a informaci\u00f3n de la LSB en el 2005 \u2013 primera vez que una estimaci\u00f3n hecha un a\u00f1o anterior es superada. <o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">93 <\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\">Unidades de inteligencia financiera extranjera conectadas a la red de FinCEN.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">73 <\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\">Por ciento de usuarios consideran valiosas las evaluaciones de soporte an\u00e1litico de FinCEN.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">12<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\"> Gu\u00edas regulatorias importantes publicadas.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">1,3<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\"> Promedio de a\u00f1os para procesar las acciones de cumplimiento legal.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">1<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\"> Promedio de a\u00f1os para procesar las acciones de cumplimiento legal en el a\u00f1o fiscal 2004.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P style=\"LINE-HEIGHT: 12pt\"><STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES; mso-bidi-font-family: 'Arial Unicode MS'\">32<\/SPAN><\/STRONG><SPAN lang=ES style=\"FONT-SIZE: 9pt; FONT-FAMILY: Verdana; mso-ansi-language: ES\"> centavos. Precio que las instituciones deben pagar por cada formulario LSB presentado en forma electr\u00f3nica. <o:p><\/o:p><\/SPAN><\/P><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Nota del Editor: La siguiente informaci\u00f3n fue obtenida del Informe de Auditor\u00eda de la Red de Control de Cr\u00edmenes Financieros [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","categoria_de_base_de_conocimient":[299],"etiqueta_de_base_de_conocimiento":[],"categoria_multimedia":[],"class_list":["post-3939","articulos","type-articulos","status-publish","hentry","categoria_de_base_de_conocimient-articulos-y-mas-informacion"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>En n\u00fameros: Informe de FinCEN | Plus Comply<\/title>\n<meta name=\"description\" content=\"El equipo de Plus Comply puede ayudarte a implementar en s\u00f3lo d\u00edas un programa de formaci\u00f3n virtual para 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