{"id":247874,"date":"2022-05-10T10:22:32","date_gmt":"2022-05-10T15:22:32","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/?p=247874"},"modified":"2022-05-10T10:36:27","modified_gmt":"2022-05-10T15:36:27","slug":"fiscal-francisco-barbosa-se-reune-en-washington-con-guy-ficco-director-ejecutivo-de-politica-y-apoyo-a-las-operaciones-globales-irsci","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/fiscal-general-de-la-nacion\/fiscal-francisco-barbosa-se-reune-en-washington-con-guy-ficco-director-ejecutivo-de-politica-y-apoyo-a-las-operaciones-globales-irsci\/","title":{"rendered":"Fiscal Francisco Barbosa se re\u00fane en Washington con Guy Ficco, Director Ejecutivo de Pol\u00edtica y Apoyo a las Operaciones Globales IRS:CI"},"content":{"rendered":"

Fiscal Francisco Barbosa empieza una serie de reuniones estrat\u00e9gicas en Washington para fortalecer la cooperaci\u00f3n internacional y la capacidad investigativa de la entidad. La primera fue con Guy Ficco, Director Ejecutivo de Pol\u00edtica y Apoyo a las Operaciones Globales del IRS:CI.<\/p>\n

\"\"<\/p>\n

El Fiscal Francisco Barbosa expuso la Estrategia Nacional de Investigaci\u00f3n para combatir el lavado de activos. Con ella se han logrado 2.199 impactos sobre estructuras criminales que se financian a trav\u00e9s de diferentes nodos del narcotr\u00e1fico.<\/p>\n

El Grupo de Investigaciones Financieras de Fiscal\u00eda cuenta con apoyo del IRS:CI y actualmente en Colombia busca detectar, perseguir y desarticular organizaciones criminales transnacionales dedicadas al blanqueo de capitales y a los delitos financieros.<\/p>\n

\"\"<\/p>\n

Entre los resultados de este grupo est\u00e1n 30 solicitudes de asistencia jur\u00eddica mutua que abarcan la realizaci\u00f3n de varias t\u00e9cnicas de investigaci\u00f3n especializadas como: entregas vigiladas y operaciones encubiertas. Tambi\u00e9n 9 detenciones con fines de extradici\u00f3n.<\/p>\n

Esta cooperaci\u00f3n tambi\u00e9n ha contribuido en la detenci\u00f3n de 24 personas por delitos relacionados con lavado de activos, enriquecimiento il\u00edcito, contrabando y miner\u00eda ilegal. Tambi\u00e9n ha logrado medidas cautelares respecto de 85 inmuebles, 8 empresas y 18 veh\u00edculos.<\/p>\n

\"\"<\/p>\n\n

Tweet<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

Fiscal Francisco Barbosa empieza una serie de reuniones estrat\u00e9gicas en Washington para fortalecer la cooperaci\u00f3n internacional y la capacidad investigativa de la entidad. 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