{"id":1405,"date":"2026-09-22T03:36:06","date_gmt":"2026-09-22T01:36:06","guid":{"rendered":"https:\/\/plazapublica.online\/?p=1405"},"modified":"2026-09-22T03:36:06","modified_gmt":"2026-09-22T01:36:06","slug":"plantea-transparencia-mexicana-fortalecer-a-la-uif-en-materia-anticorrupcion","status":"publish","type":"post","link":"https:\/\/plazapublica.online\/?p=1405","title":{"rendered":"Plantea Transparencia Mexicana fortalecer  a la UIF en materia anticorrupci\u00f3n"},"content":{"rendered":"<p>Transparencia Mexicana pidi\u00f3 al Gobierno Federal fortalecer el trabajo de la Unidad de Inteligencia Financiera (UIF), m\u00e1s all\u00e1 de la facultad para \u201ccongelar\u201d cuentas, ya que \u00ablas Unidades de Inteligencia Financiera son instrumentos con facultades para conectar los casos de corrupci\u00f3n con las redes de macrocriminalidad\u00bb, afirm\u00f3.<\/p>\n<p>La organizaci\u00f3n comision\u00f3, junto con Transparencia Internacional en el marco del proyecto de Anticorrupci\u00f3n para la reducci\u00f3n de las desigualdades (#AC4ALL), un estudio sobre unidades de inteligencia financiera en 20 pa\u00edses para conocer las mejores experiencias internacionales en la materia.<\/p>\n<p>El informe, que ser\u00e1 entregado a la Unidad de Inteligencia Financiera, al Sistema Nacional de Seguridad P\u00fablica y al Congreso mexicano, destaca los casos de Francia,Chile y Nigeria, donde el uso de las unidades de inteligencia financiera condujo a investigaciones robustas que terminaron en la desarticulaci\u00f3n de redes criminales y condenas. Francia desactiv\u00f3 una red de patrocinios deportivos que compraban alcaldes; Chile obtuvo 116 condenas entre 2019 y 2022; y Nigeria recuper\u00f3 50 millones de USD de una red internacional de fraude.<\/p>\n<p>En el caso de M\u00e9xico, tras una d\u00e9cada de anunciar acciones para la identificaci\u00f3n plena de los beneficiarios finales de las empresas (sus verdaderos due\u00f1os), nuestro pa\u00eds no cuente a\u00fan con un registro p\u00fablico y abierto de beneficiarios finales.<\/p>\n<p>\u201cLos diagn\u00f3sticos est\u00e1n hechos, las facultades y competencias descritas, pero por alguna raz\u00f3n, que resulta inexplicable, M\u00e9xico no ha avanzado en este tema\u201d, se\u00f1al\u00f3 Transparencia Mexicana.<\/p>\n<p>El informe analiza a fondo veinte unidades de inteligencia financiera \u2014elegidas por su peso en los flujos financieros globales, su papel como centros financieros o corporativos, y su representaci\u00f3n geogr\u00e1fica\u2014 incluyendo Brasil, Canad\u00e1, Chile, China, Colombia, Chipre, Francia, Alemania, Indonesia, Irlanda, Italia, M\u00e9xico, Pa\u00edses Bajos, Nigeria, Panam\u00e1, Singapur, Sud\u00e1frica, Emiratos \u00c1rabes Unidos, Reino Unido y Estados Unidos.<\/p>\n<p>\u201cLa UIF necesita fortalecer sus capacidades, de eso no hay duda, pero tambi\u00e9n hay que dotarla de mejores controles democr\u00e1ticos\u201d se\u00f1al\u00f3 Eduardo Boh\u00f3rquez, director ejecutivo de Transparencia Mexicana, al recordar que en el pasado la UIF ha sido utilizada con sesgo pol\u00edtico-electoral. El informe puede ser consultado en la p\u00e1gina de Transparencia Mexicana: <a href=\"http:\/\/www.tm.org.mx\" rel=\"nofollow\">http:\/\/www.tm.org.mx<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Transparencia Mexicana pidi\u00f3 al Gobierno Federal fortalecer el trabajo de la Unidad de Inteligencia Financiera (UIF), m\u00e1s all\u00e1 de la facultad para \u201ccongelar\u201d cuentas, ya que \u00ablas Unidades de Inteligencia &hellip; <\/p>\n","protected":false},"author":4,"featured_media":1410,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_wpcom_ai_launchpad_first_post":false,"_jetpack_hide_featured_image":false,"_jetpack_featured_image_duplicate_dismissed":0,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[12,74],"tags":[508,507,504,505,506],"class_list":["post-1405","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finanzas","category-pais","tag-congelar-cuentas","tag-macrocriminalidad","tag-transparencia-mexicana","tag-uif","tag-unidad-de-inteligencia-financiera"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - 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