{"id":4015,"date":"2006-02-07T05:00:00","date_gmt":"2006-02-07T05:00:00","guid":{"rendered":"https:\/\/pluscomply.com\/?articulos=en-numeros-casinos-y-antilavado-de-dinero"},"modified":"2006-02-07T05:00:00","modified_gmt":"2006-02-07T05:00:00","slug":"en-numeros-casinos-y-antilavado-de-dinero","status":"publish","type":"articulos","link":"https:\/\/pluscomply.com\/?articulos=en-numeros-casinos-y-antilavado-de-dinero","title":{"rendered":"En n\u00fameros: Casinos y Antilavado de Dinero"},"content":{"rendered":"<p><H1 style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><FONT size=3><\/FONT><\/SPAN>&nbsp;<\/H1><P class=MsoBodyText style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><EM>Nota Editorial: Las cifras indicadas fueron compiladas de la recientemente publicada Evaluaci\u00f3n de Amenaza de Lavado de Dinero en EE.UU. y del sitio de la Red de Control de Cr\u00edmenes Financieros<?xml:namespace prefix = o ns = \"urn:schemas-microsoft-com:office:office\" \/><o:p><\/o:p><\/EM><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p><EM>&nbsp;<\/EM><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>US$48.000 millones<\/STRONG>&nbsp;<SPAN style=\"mso-tab-count: 2\">&nbsp;&nbsp;<\/SPAN>Ganancia bruta por apuestas de los casinos de EE.UU. en 2004.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>US$18.500 millones<\/STRONG><SPAN style=\"mso-tab-count: 2\">&nbsp;&nbsp;&nbsp;<\/SPAN>Ganancia obtenida por los casinos tribales ind\u00edgenas en 2004 <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;el&nbsp;doble del monto generado por los casinos de Nevada.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>37<\/STRONG><SPAN style=\"mso-tab-count: 4\"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;J<\/SPAN>urisdicciones y estados de EE.UU. donde el juego&nbsp;<\/SPAN><SPAN lang=ES style=\"mso-ansi-language: ES\">de&nbsp;&nbsp;apuestas es <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ilegal. <o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>US$1 mill\u00f3n<\/STRONG><SPAN style=\"mso-tab-count: 1\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/SPAN>Monto m\u00ednimo de ganancias anuales, sobre el cual los casinos debe <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;presentar informes de transacciones en efectivo sobre aquellas <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;transacciones que involucren m\u00e1s de US$10.000 por d\u00eda con un solo <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;cliente.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>82%<\/STRONG><SPAN style=\"mso-tab-count: 1\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/SPAN>De los 15.640 informes de actividad sospechosa de los casinos (por sus <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;siglas en ingl\u00e9s, SAR-Cs) fueron presentados por casinos licenciados <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;estatalmente desde agosto de 1996 hasta diciembre de 2004.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>13%<\/STRONG><SPAN style=\"mso-tab-count: 1\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/SPAN>De SAR-Cs presentados por casinos tribales licenciados desde agosto <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;de 1996 hasta diciembre de 2004.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>30%<\/STRONG><SPAN style=\"mso-tab-count: 1\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/SPAN>Disminuy\u00f3 la presentaci\u00f3n de informes de transacciones en efectivo por <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a\u00f1o, lo que gener\u00f3 un \u201calerta inicial\u201d del Centro de C\u00f3mputos de <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Detroit del IRS sobre posibles deficiencias en tales reportes.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>27<\/STRONG><SPAN style=\"mso-tab-count: 1\"><STRONG>&nbsp;&nbsp;&nbsp;<\/STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/SPAN>SAR-Cs presentados por clubes de naipes en 2004.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>20<\/STRONG><SPAN style=\"mso-tab-count: 1\"><STRONG>&nbsp;&nbsp;&nbsp;<\/STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/SPAN>Casinos sancionados por violaciones a la Ley de Secreto Bancario <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;desde 1985.<o:p><\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><o:p>&nbsp;<\/o:p><\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\"><STRONG>UD$447.000<\/STRONG><SPAN style=\"mso-tab-count: 1\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;San<\/SPAN>ci\u00f3n civil m\u00e1s grande aplicada contra un casino por violaciones a la <\/SPAN><\/P><br \/>\n<P class=MsoNormal style=\"MARGIN: 0in 0in 0pt 2in; TEXT-INDENT: -2in\"><SPAN lang=ES style=\"mso-ansi-language: ES\">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;LSB: el Trump Taj Mhal Casino en Atlantic City en 1998.<o:p><\/o:p><\/SPAN><\/P><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp;Nota Editorial: Las cifras indicadas fueron compiladas de la recientemente publicada Evaluaci\u00f3n de Amenaza de Lavado de Dinero en EE.UU. [&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-4015","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: Casinos y Antilavado de Dinero | 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 todo el personal, sin importar su ubicaci\u00f3n, sin invertir en desarrollo y con el soporte individualizado en espa\u00f1ol.\" \/>\n<meta name=\"robots\" content=\"noindex, follow\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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