{"id":18278,"date":"2025-09-11T17:44:06","date_gmt":"2025-09-11T21:44:06","guid":{"rendered":"https:\/\/www.uif.gob.bo\/?page_id=18278"},"modified":"2025-11-18T11:32:56","modified_gmt":"2025-11-18T15:32:56","slug":"que-es-el-lavado-de-dinero","status":"publish","type":"page","link":"https:\/\/www.uif.gob.bo\/index.php\/que-es-el-lavado-de-dinero\/","title":{"rendered":"\u00bfQU\u00c9 ES EL LAVADO DE DINERO?"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p><\/p>\n\n\n\n<p class=\"has-luminous-vivid-orange-color has-text-color has-link-color wp-elements-5a2a3545c0aa4c6b6f2fc424ffb3f7a6\"><strong>LAVADO DE DINERO<\/strong>             =<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p><\/p>\n\n\n\n<p><strong>LEGITIMACI\u00d3N DE GANANCIAS IL\u00cdCITAS<\/strong><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-right has-luminous-vivid-orange-color has-text-color has-link-color wp-elements-f0f9cea2347fa1a4a61830e113ee7526\"><\/p>\n\n\n\n<p class=\"has-text-align-right has-luminous-vivid-orange-color has-text-color has-link-color wp-elements-709ff592facd42621e00b835cb6ccb47\">=    <strong>BLANQUEO DE DINERO<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center\">Es&nbsp;OCULTAR&nbsp;el origen del dinero sucio que proviene del:<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/10\/narcotrafico-1.png\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/10\/trata-y-trafico-1.png\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/10\/corrupcion-1.png\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/10\/estafa-1.png\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/10\/terrorismo-1.png\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/10\/otros-1.png\" alt=\"\"\/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td class=\"has-text-align-center\" data-align=\"center\"><strong>Narcotr\u00e1fico<\/strong><\/td><td class=\"has-text-align-center\" data-align=\"center\"><strong>Trata y Tr\u00e1fico de Personas<\/strong><\/td><td class=\"has-text-align-center\" data-align=\"center\"><strong>Corrupci\u00f3n<\/strong><\/td><td class=\"has-text-align-center\" data-align=\"center\"><strong>Estafa<\/strong><\/td><td class=\"has-text-align-center\" data-align=\"center\"><strong>Terrorismo<\/strong><\/td><td class=\"has-text-align-center\" data-align=\"center\"><strong>Otros<\/strong><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"has-text-align-center has-black-color has-pale-cyan-blue-background-color has-text-color has-background has-link-color wp-elements-ba782c865a7cd2f13ca34cd935b71887\">Para que parezca&nbsp;LEG\u00cdTIMO<\/p>\n\n\n\n<p><br>En nuestro pa\u00eds, se emplea el t\u00e9rmino&nbsp;&nbsp;<strong>\u00abLegitimaci\u00f3n de Ganancias Il\u00edcitas\u00bb<\/strong>, especialmente dentro de procesos judiciales y pol\u00edticas p\u00fablicas.<\/p>\n\n\n\n<p>Esta denominaci\u00f3n se refleja en el C\u00f3digo Penal, Ley N\u00b0 004 y otras disposiciones legales.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"has-text-align-center\"><strong>CONSECUENCIAS NEGATIVAS DEL LAVADO DE DINERO<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/11\/Bolivia-herida.png\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-table\"><table class=\"has-pale-cyan-blue-background-color has-background has-fixed-layout\"><tbody><tr><td>Las organizaciones criminales crecen y se fortalecen<\/td><td>Crece la delincuencia. (+ Delitos)<\/td><\/tr><tr><td>La LGI se complejiza.<\/td><td>Causa inestabilidad en los mercados financieros (surgen ingresos no comunes)<\/td><\/tr><tr><td>La informaci\u00f3n econ\u00f3mica se distorsiona<\/td><td>Afecta las decisiones comerciales.<\/td><\/tr><tr><td>Aparecen empresas fachada, las cuales realizan pr\u00e1cticas desleales.<\/td><td>Genera presi\u00f3n en la pol\u00edtica monetaria. (mayor demanda de dinero)<\/td><\/tr><tr><td>Quiebra o cierre de negocios.<\/td><td>Afecta al Pais. <\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/09\/dinero2.png.bmp\" alt=\"\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"has-text-align-center\" style=\"font-size:26px\">La comisi\u00f3n de estos delitos se va complejizando con el tiempo. En el mundo interconectado&nbsp; traspasa fronteras con gran frecuencia, afecta a varias personas y econom\u00edas a la vez.<\/p>\n<\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"has-text-align-center has-large-font-size\"><strong><br>ETAPAS DEL LAVADO DE DINERO<\/strong><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2025\/11\/dinero.png\" alt=\"\" class=\"wp-image-19596\" style=\"object-fit:cover;width:222px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2025\/11\/negociacion.png\" alt=\"\" class=\"wp-image-19595\" style=\"width:225px;height:auto\"\/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image is-resized\"><img decoding=\"async\" src=\"https:\/\/www.uif.gob.bo\/wp-content\/uploads\/2022\/10\/integracion.jpg\" alt=\"\" style=\"width:271px;height:auto\"\/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td class=\"has-text-align-center\" data-align=\"center\"><strong>COLOCACI\u00d3N<\/strong><br>Introducir el dinero sucio en el sistema econ\u00f3mico.<\/td><td class=\"has-text-align-center\" data-align=\"center\"><strong>ESTRATIFICACI\u00d3N<\/strong><br>Convertir el dinero sucio para borrar su rastro.<\/td><td class=\"has-text-align-center\" data-align=\"center\"><strong>INTEGRACI\u00d3N<\/strong><br>Realizar transacciones con el dinero sucio.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>LAVADO DE DINERO = LEGITIMACI\u00d3N DE GANANCIAS IL\u00cdCITAS = BLANQUEO DE DINERO Es&nbsp;OCULTAR&nbsp;el origen del dinero sucio que proviene del: Narcotr\u00e1fico Trata y Tr\u00e1fico de Personas Corrupci\u00f3n Estafa Terrorismo Otros Para que parezca&nbsp;LEG\u00cdTIMO En nuestro pa\u00eds, se emplea el t\u00e9rmino&nbsp;&nbsp;\u00abLegitimaci\u00f3n de Ganancias Il\u00edcitas\u00bb, especialmente dentro de procesos judiciales y pol\u00edticas p\u00fablicas. Esta denominaci\u00f3n se refleja [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-18278","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.uif.gob.bo\/index.php\/wp-json\/wp\/v2\/pages\/18278","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.uif.gob.bo\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.uif.gob.bo\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.uif.gob.bo\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.uif.gob.bo\/index.php\/wp-json\/wp\/v2\/comments?post=18278"}],"version-history":[{"count":17,"href":"https:\/\/www.uif.gob.bo\/index.php\/wp-json\/wp\/v2\/pages\/18278\/revisions"}],"predecessor-version":[{"id":19597,"href":"https:\/\/www.uif.gob.bo\/index.php\/wp-json\/wp\/v2\/pages\/18278\/revisions\/19597"}],"wp:attachment":[{"href":"https:\/\/www.uif.gob.bo\/index.php\/wp-json\/wp\/v2\/media?parent=18278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}