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Más del 90% de la población de la región entre Argentina, Brasil y Paraguay casi no habla sobre el lavado de activos, revela una encuesta

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Un sondeo con ciudadanos de la Triple Frontera reveló que el 91% de la población conversa poco o nunca sobre el lavado de activos. La dificultad de entendimiento es un problema significativo: el 38% considera la información sobre esta actividad criminal difícil o extremadamente difícil de entender. Además, el 47% de quienes poco conversan sobre el tema no conocen ninguna forma de lavado de activos.

Vista general del puente de la Amizade el 12 de mayo de 2018 de Ciudad del Este (Brasil), en la Triple Frontera. Foto EFE

Con el objetivo de ampliar el conocimiento sobre los riesgos, impactos y formas de combatir el lavado de activos, la encuesta es parte de la campaña «Vé Las Señales», una iniciativa de ABA, American Bar Association, en cooperación con instituciones públicas y privadas de Argentina, Brasil y Paraguay.

La encuesta también mostró un escaso interés en las modalidades del delito. Mientras el 63% cree que el lavado de activos ocurre a través de la venta de drogas, solo el 5% entiende que puede ocurrir a través de negocios formales. Otro hallazgo relevante es que el 70% de la población no conoce ejemplos asociados a este acto ilícito, lo que refuerza una brecha en el conocimiento específico sobre el tema.

El acceso a la información se da principalmente a través de la TV (83%), seguido por redes sociales (52%), radio (17%), y conversaciones entre amigos/familiares (14%). A pesar de las deficiencias, el 70% reconoce la importancia del asunto, aunque solo el 30% cree en el impacto negativo en los negocios y la economía del país. Aquellos que atribuyen poca importancia al tema mencionan que los delitos afectan a personas en esferas de poder (10%) o que no son de interés del ciudadano común (7%).

El estudio se realizó en 2023 con residentes y comerciantes de Puerto Iguazú (AR), Ciudad del Este (PY), Asunción y Foz do Iguaçu (BR) y turistas de otras ciudades de Argentina. La investigación dio origen a la campaña «Ve Las Señales», una iniciativa de la ABA (American Bar Association) con el apoyo de instituciones públicas y privadas en Argentina.

César Pastore, director de Programas de ABA Roli, explica: “Si el dinero necesita ser lavado, es porque es dinero sucio, fruto de un crimen como el tráfico de drogas, contrabando o tráfico de personas”. Participar en esquemas de lavado de activos ayuda a mantener en circulación el dinero sucio y a enriquecer a los criminales.

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Según la Evaluación Nacional de Riesgo de Lavado de Activos en Argentina, se estima que el país mueve aproximadamente US$1,07 mil millones en actividades ilícitas relacionadas con el lavado de activos cada año. Entre 2017 y 2020, se iniciaron 1.386 causas de lavado de activos, con un valor promedio de más de 3 millones de dólares por caso. La narcocriminalidad fue destacada como la principal amenaza, con 40.268 causas identificadas. Estos números revelan la urgente necesidad de estrategias eficaces para combatir el lavado de activos y fortalecer las instituciones legales.

El lavado de activos es un delito grave que requiere comprensión y acción. La ABA, junto con instituciones de Argentina, Brasil y Paraguay, desarrolla el Programa de Concienciación Pública sobre la Lucha contra la Financiación del Terrorismo en América del Sur. La campaña «Vé Las Señales» busca ampliar el conocimiento sobre los impactos del lavado de activos en la población de la Triple Frontera. En Argentina, cuenta con el apoyo del Ministerio de Justicia, la Unidad de Información Financiera (UIF), y diversas asociaciones del sector financiero.

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INTERNACIONAL

Iran hiding missile, drone programs under guise of commercial front to evade sanctions

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FIRST ON FOX — Iran has turned to its commercial sector to conceal its development of ballistic missiles in a move to circumvent international sanctions, turning private companies into fronts for its illicit military dealings. 

Sources embedded within the Iranian regime and its Islamic Revolutionary Guard Corps (IRGC), and who are also affiliated with the Iranian resistance group called the People’s Mojahedin Organization of Iran, have collected months of information on how the civilian workforce is unknowingly fueling Tehran’s war machine.

According to a report by the National Council of Resistance of Iran (NCRI) exclusively obtained by Fox News Digital, civilian companies involved with oil, gas, petrochemicals and electronic components are susceptible to Tehran’s determination to bolster its missile and drone programs, especially as tensions with the West continue to mount over its aid to Russia’s war efforts in Ukraine as well as Iran’s direct and indirect attacks on Israel.

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Heavy weapons, including ballistic missiles, are shown in Tehran, Iran, on Sept. 25, 2024. (Fatemeh Bahrami/Anadolu via Getty Images)

NETANYAHU CONFIRMS ISRAEL STRIKE AGAINST IRAN HIT NUKE PROGRAM DURING OCTOBER RETALIATORY STRIKES

The NCRI is sounding the alarm that at least three companies in Iran, including the Kaveh Mobadel Industrial Co., also known as Kaveh Machinery Co. (KMC), Sanaye Garma Gostar (SGG), also dubbed the Garma Gostar Industries, as well as the Sana Bargh Tavan Co., also known as SBT Electric, are tasked with producing items used to develop missile and drones.

«The Iranian regime’s missile program is not limited to the dozens of known military sites of the Aerospace Force of the IRGC or the Ministry of Defense,» Alireza Jafarzadeh, deputy director of the NCRI in the U.S., told Fox News Digital. «It has built a sophisticated network of commercial companies to cover up the true extent of Tehran’s missile and drone programs, as well as evading sanctions and accountability.»

Fox News Digital could not reach any of the mentioned companies for comment, but according to findings provided by embedded sources, these companies are not only subject to inspection by the Iranian Ministry of Defense but also hold contracts with the IRGC and the regime.

Despite evidence to suggest that while company executives are aware of how their businesses are being used to circumvent sanctions, the workers within the companies apparently remain uninformed despite dubious production demands.

The NCRI said it had obtained information indicating that certain items have entered the companies’ production lines that are incompatible with the business platforms.

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One example highlighted in the NRCI report pointed to dozens of aluminum tanks allegedly being produced for the «dairy industry,» though the report also pointed out that «using aluminum for dairy purposes is prohibited.»

Iran missiles

Iranian missiles are shown in a park in Tehran on Jan. 20, 2024. (Majid Saeedi/Getty Images)

IRAN MILITARY HEADS VOW ‘CRUSHING’ RESPONSE TO ISRAEL AS UN ATOMIC CHIEF SAYS NUKE SITES SHOULDN’T BE ATTACKED

While there is a strong indication that the Iranian regime is doing what it can to keep its efforts to circumvent sanctions secret, even within its own borders, some products being manufactured have likely not escaped notice. 

The Sana Bargh Tavan Co., a collection of electronic factories situated in an area known as Pardis Technology Park and produces elevator drives, was reportedly discovered to be manufacturing «electronic boards for missiles and drones under the guise of other industrial products for the Islamic Revolutionary Guard Corps.»

The complex was also reported to be «under the control of the IRGC, and visitors’ access is regulated.»

Iran’s attempts to circumvent sanctions are nothing new, and despite heavy sanctions by the U.S., U.K. and the European Union (EU), Iran has continued to develop its nuclear and missile programs. 

Iran ballistic

A banner depicting Iranian Supreme Leader Ayatollah Ali Khamenei is seen next to a ballistic missile in Baharestan Square in Tehran on Sept. 26, 2024. (Hossein Beris/Middle East Images/AFP via Getty Images)

IRAN VASTLY INCREASED NUCLEAR FUEL STOCKPILE AHEAD OF TRUMP RETURN, UN AGENCY FINDS

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In October 2023, U.N. sanctions on Iran, which prohibited its ability to import or export missiles, drones and other related technology without prior U.N. Security Council approval under Resolution 2231, expired.

Though the sanctions were believed to have slowed Iran’s ability to develop its missile and drone programs, it did not halt it altogether. 

«The Iranian regime has relied on the expansion of its missile program to make up for its near-zero air power and minimal air defense capabilities,» Jafarzadeh told Fox News Digital.

«The missile program serves two purposes for the regime: one is arming its regional proxies, such as Hezbollah, and the second, which is of strategic significance, is building missiles capable of carrying a nuclear warhead,» he added.

The U.S. last year deemed that Iran’s «missile program remains one of the greatest challenges to international nonproliferation efforts,» and it has since implemented several rounds of targeted sanctions.

Iran drones missiles

The Sana Bargh Tavan Co., east of Tehran, Iran, is shown in an image provided this month. The company reportedly produces not only elevator drives but also electronic boards for missiles and drones under the guise of other industrial products for the Islamic Revolutionary Guard Corps. (NCRI-US on behalf of the National Council of Resistance of Iran)

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The U.K. and the EU on Monday announced fresh sanctions on Tehran over its support for Russia, targeting its shipping industry that is allegedly used to transfer drones and missiles.

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Iran has repeatedly denied sending missiles or drones to Russia for its war against Kyiv, but the use of Iranian-made Shahed drones to target soldiers and civilians alike has been well documented in Ukraine.


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