{"id":637,"date":"2013-01-22T03:54:50","date_gmt":"2013-01-22T03:54:50","guid":{"rendered":"http:\/\/temp.lavadodinero.com\/?p=9"},"modified":"2020-04-15T05:31:52","modified_gmt":"2020-04-15T05:31:52","slug":"lo-que-obama-no-dijo-en-su-discurso","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=637","title":{"rendered":"Lo que Barack Obama no dijo en su discurso"},"content":{"rendered":"<p class=\"MsoNormal\" style=\"line-height: 130%;\">\u00a0<span style=\"font-family: Helvetica;\">\u00a0\u00a0 Con la majestuosidad que caracteriza a Washington D.C. fue juramentado Barack Obama como presidente de Estados Unidos. Casi un mill\u00f3n de personas fueron testigos de un discurso lleno de la ideolog\u00eda del gran Dr. Martin Luther King Jr., caracterizada por su llamado a la unidad, la paz y la esperanza. Sin embargo, lo que el presidente no dijo, fue que estos no ser\u00e1n los principios de la estrategia antilavado del gobierno estadounidense durante los pr\u00f3ximos cuatro a\u00f1os.<\/span><\/p>\n<p class=\"MsoNormal\" style=\"line-height: 130%;\"><span style=\"font-family: Helvetica;\">\u00a0\u00a0\u00a0 En el primer mandato de Barack Obama la estructura antilavado de EE.UU. mostr\u00f3 un resultado hist\u00f3rico: una multimillonaria recaudaci\u00f3n producto de acuerdos y multas impuestas a los bancos que incumplieron las regulaciones ALD y contra el financiamiento del terrorismo (CFT). Esta actitud regulatoria se fortalecer\u00e1, porque los \u201cgringos\u201d ya descubrieron lo lucrativo que puede resultarpara el gobierno la lucha ALD \/ CFT. <\/span><\/p>\n<p class=\"MsoNormal\" style=\"line-height: 130%;\"><span style=\"font-family: Helvetica;\">\u00a0\u00a0\u00a0 Hasta ahora los ataques han\u00a0 sido contra unos pocos bancos globales, pero con toda seguridad durante los pr\u00f3ximos a\u00f1os Estados Unidos orientar\u00e1 sus poderosas armas contra un sector m\u00e1s amplio de la banca extranjera, y las instituciones <span style=\"mso-spacerun: yes;\">\u00a0<\/span>latinoamericanas no podr\u00e1n escaparse. \u00bfA qui\u00e9n le tocar\u00e1 en Latinoam\u00e9rica? No lo sabemos, pero muchos bancos de la regi\u00f3n quiz\u00e1s no aguanten una sanci\u00f3n como la del HSBC o la delStandard Chartered Bank. <\/span><\/p>\n<p class=\"MsoNormal\" style=\"line-height: 130%;\"><span style=\"font-family: Helvetica;\">\u00a0\u00a0\u00a0 Es necesario que se preparen para un Estados Unidos m\u00e1s agresivo. El mejor escudo es un cumplimiento serio, que les permita salvaguardar sus negocios en una econom\u00eda cada vez m\u00e1s globalizada. <\/span><\/p>\n<p class=\"MsoNormal\" style=\"line-height: 130%;\"><span style=\"font-family: Helvetica;\">\u00a0\u00a0\u00a0 Hay que entender que el antilavado est\u00e1 evolucionando hacia un estado de mayor control empujado por Estados Unidos. Termino con una frase utilizada por el presidente Obama en su discurso de toma de posesi\u00f3n: <em>\u201cCuando los tiempos cambian, nosotros debemos cambiar tambi\u00e9n\u201d<\/em>. <\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>En el primer mandato de Barack Obama la estructura antilavado de EE.UU. mostr\u00f3 un resultado hist\u00f3rico: una multimillonaria recaudaci\u00f3n producto de acuerdos y multas impuestas a los bancos que incumplieron las regulaciones ALD y contra el financiamiento del terrorismo (CFT). Esta actitud regulatoria se fortalecer\u00e1, porque los \u201cgringos\u201d ya descubrieron lo lucrativo que puede resultarpara el gobierno la lucha ALD \/ CFT. <\/p>\n","protected":false},"author":277,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[385,1],"tags":[],"featured_image_src":"","blog_images":{"medium":"","large":""},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Lo que Barack Obama no dijo en su discurso | Plus Comply<\/title>\n<meta name=\"description\" content=\"En el primer mandato de Barack Obama la estructura antilavado de EE.UU mostr\u00f3 un resultado hist\u00f3rico en materia de regulaciones ALD..\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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