{"id":482923,"date":"2025-06-26T18:27:13","date_gmt":"2025-06-27T00:27:13","guid":{"rendered":"https:\/\/billieparkernoticias.com\/?p=482923"},"modified":"2025-06-26T18:27:13","modified_gmt":"2025-06-27T00:27:13","slug":"sin-pruebas-senalamiento-del-departamento-del-tesoro-sobre-instituciones-financieras-presidenta-sheinbaum","status":"publish","type":"post","link":"https:\/\/fronteraveracruz.com\/?p=482923","title":{"rendered":"Sin pruebas se\u00f1alamiento del Departamento del Tesoro sobre instituciones financieras: Presidenta Sheinbaum"},"content":{"rendered":"<p>*<\/p>\n<p>26.06.2025 Ciudad de M\u00e9xico.- \u201cNing\u00fan indicio. No hay nada, ninguna prueba en nada de lo que env\u00eda el Departamento del Tesoro de alg\u00fan v\u00ednculo de estas tres instituciones financieras con lavado de dinero o alg\u00fan v\u00ednculo con la delincuencia organizada.\u201d<\/p>\n<p>As\u00ed lo afirm\u00f3 la presidenta Claudia Sheinbaum Pardo respecto a la notificaci\u00f3n del Departamento del Tesoro de Estados Unidos sobre la presunta responsabilidad de tres instituciones financieras en actividades relacionadas con lavado de dinero.<\/p>\n<p>La primera mandataria dio a conocer que, hace algunas semanas, la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) y la Unidad de Inteligencia Financiera (UIF) recibieron informaci\u00f3n confidencial del Departamento del Tesoro y de Financial Crimes Enforcement Network (Fincen), que conten\u00eda datos generales sobre dichas instituciones, parte de lo cual public\u00f3 ayer el gobierno estadounidense.<\/p>\n<p><iframe title=\"Conferencia de prensa matutina. Jueves 26 de junio 2025 | Presidenta Claudia Sheinbaum\" src=\"https:\/\/www.youtube.com\/embed\/A9IfAP7RJo8?start=771&amp;feature=oembed\" width=\"500\" height=\"281\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\" data-mce-fragment=\"1\"><\/iframe><\/p>\n<p>Puntualiz\u00f3 que la \u00fanica informaci\u00f3n que recibi\u00f3 el gobierno mexicano fue acerca de transferencias entre empresas nacionales y chinas legalmente constituidas, lo cual no acredita la comisi\u00f3n de delitos. Record\u00f3 que M\u00e9xico y China realizaron transacciones comerciales por 139 mil millones de d\u00f3lares el a\u00f1o pasado.<\/p>\n<p>Tras haber solicitado pruebas contundentes al gobierno de Estados Unidos, la SCHP inici\u00f3 la investigaci\u00f3n de las tres instituciones financieras a trav\u00e9s de la Comisi\u00f3n Nacional Bancaria y de Valores (CNBV), quien \u00fanicamente detect\u00f3 faltas administrativas y emiti\u00f3 sanciones.<\/p>\n<p>La investigaci\u00f3n de la UIF s\u00f3lo comprob\u00f3 el comercio entre empresas chinas y 300 empresas mexicanas, pero no detect\u00f3 delitos como lavado de dinero.<\/p>\n<p>\u201cHacienda insiste al Departamento del Tesoro que env\u00ede informaci\u00f3n. Si ustedes leen la documentaci\u00f3n que se publica ayer, no hay ninguna prueba; son dichos, pero no hay pruebas de d\u00f3nde est\u00e1 el lavado de dinero.<\/p>\n<p>\u201c\u00bfCu\u00e1l es nuestra posici\u00f3n? Si hay pruebas se act\u00faa, no hay impunidad, no importa qui\u00e9n sea, pero si no hay pruebas no se puede actuar, como en cualquier delito.\u201d<\/p>\n<p>La primera mandataria estableci\u00f3 que no es posible acompa\u00f1ar el proceso iniciado por el gobierno de Estados Unidos ni reconocer que existe lavado de dinero hasta que presente pruebas.<\/p>\n<p>Ratific\u00f3 que M\u00e9xico es un pa\u00eds libre, soberano e independiente y no se subordina a nadie; simult\u00e1neamente, brinda colaboraci\u00f3n y se coordina mediante un trato entre iguales.<\/p>\n<p>\u201cM\u00e9xico va a tener siempre una relaci\u00f3n con Estados Unidos. \u00bfQu\u00e9 pedimos nosotros? Respeto.\u201d<\/p>\n<p>La presidenta Sheinbaum destac\u00f3 que M\u00e9xico est\u00e1 por firmar la segunda parte del acuerdo de Washington, que tiene como ejes la soberan\u00eda y la cooperaci\u00f3n para el desarrollo.<\/p>\n<p>Record\u00f3 que el propio gobierno de Estados Unidos ha reconocido la disminuci\u00f3n del cruce de fentanilo, la migraci\u00f3n y la incidencia de homicidios en diversas entidades de nuestro pa\u00eds, como Guanajuato, por lo que se mantienen los resultados de la estrategia de seguridad.<\/p>\n<p>\u201cEntonces, no tiene sustento lo que dijo la secretaria del Departamento de Justicia.\u201d<\/p>\n<p>Tras a\u00f1adir que nuestro gobierno seguir\u00e1 pidiendo pruebas de este y otros casos en que no ha recibido informaci\u00f3n, la jefa del Ejecutivo federal reafirm\u00f3 que tanto la SHCP como la CNBV y el Banco de M\u00e9xico (Banxico) mantienen s\u00f3lido el sistema financiero. \u2014<\/p>\n","protected":false},"excerpt":{"rendered":"<p>* 26.06.2025 Ciudad de M\u00e9xico.- \u201cNing\u00fan indicio. No hay nada, ninguna prueba en nada de lo que env\u00eda el Departamento del Tesoro de alg\u00fan v\u00ednculo de estas tres instituciones financieras con lavado de dinero o alg\u00fan v\u00ednculo con la delincuencia organizada.\u201d As\u00ed lo afirm\u00f3 la presidenta Claudia Sheinbaum Pardo respecto a la notificaci\u00f3n del Departamento&#8230;<\/p>\n","protected":false},"author":3,"featured_media":482930,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"categories":[29,18,19],"tags":[10468,470,10469,10435],"class_list":["post-482923","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-las-protagonistas","category-noticias-de-ultima-hora","category-ellas-en-el-pais","tag-acusaciones-de-eeuu","tag-claudia-sheinbaum","tag-instituciones-financieras","tag-lavado-de-dinero"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sin pruebas se\u00f1alamiento del Departamento del Tesoro sobre instituciones financieras: Presidenta Sheinbaum - Frontera Veracruz<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/fronteraveracruz.com\/?p=482923\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sin pruebas se\u00f1alamiento del Departamento del Tesoro sobre instituciones financieras: Presidenta Sheinbaum - Frontera Veracruz\" \/>\n<meta property=\"og:description\" content=\"* 26.06.2025 Ciudad de M\u00e9xico.- \u201cNing\u00fan indicio. 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