El gobierno de Estados Unidos emiti\u00f3 una alerta dirigida a instituciones financieras para reforzar la detecci\u00f3n de operaciones relacionadas con la contrataci\u00f3n ilegal de migrantes indocumentados y posibles esquemas de fraude fiscal.<\/p>\n
A trav\u00e9s de la Red de Control de Delitos Financieros, dependiente del Departamento del Tesoro, se difundieron 18 indicadores de riesgo para identificar actividades sospechosas vinculadas con empleo no autorizado y uso fraudulento de informaci\u00f3n personal.<\/p>\n
La autoridad estadounidense pidi\u00f3 a bancos y entidades financieras reportar operaciones sospechosas y colaborar con las investigaciones sobre empleadores que contraten trabajadores sin autorizaci\u00f3n legal.<\/p>\n
Adem\u00e1s, recomend\u00f3 prestar especial atenci\u00f3n a solicitudes que utilicen N\u00fameros de Identificaci\u00f3n Fiscal Individual en lugar de documentos de empleo v\u00e1lidos, como parte de sus procesos de verificaci\u00f3n.<\/p>\n
Seg\u00fan la dependencia, durante 2025 las instituciones financieras reportaron m\u00e1s de 2 mil 500 millones de d\u00f3lares en actividades sospechosas relacionadas con presuntos fraudes fiscales en n\u00f3minas.<\/p>\n","protected":false},"excerpt":{"rendered":"
El gobierno de Estados Unidos emiti\u00f3 una alerta dirigida a instituciones financieras para reforzar la detecci\u00f3n de operaciones relacionadas con la contrataci\u00f3n ilegal de migrantes indocumentados y posibles esquemas de fraude fiscal. A trav\u00e9s de la Red de Control de Delitos Financieros, dependiente del Departamento del Tesoro, se difundieron 18 indicadores de riesgo para identificar […]<\/p>\n","protected":false},"author":1,"featured_media":155750,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-155748","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional"],"blog_post_layout_featured_media_urls":{"thumbnail":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1-150x150.jpeg",150,150,true],"full":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1.jpeg",610,389,false]},"categories_names":{"3":{"name":"Internacional","link":"https:\/\/opiniondeyucatan.com\/?cat=3"}},"tags_names":[],"comments_number":0,"wpmagazine_modules_lite_featured_media_urls":{"thumbnail":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1-150x150.jpeg",150,150,true],"cvmm-medium":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1-300x300.jpeg",300,300,true],"cvmm-medium-plus":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1-305x207.jpeg",305,207,true],"cvmm-portrait":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1-400x389.jpeg",400,389,true],"cvmm-medium-square":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1-600x389.jpeg",600,389,true],"cvmm-large":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1.jpeg",610,389,false],"cvmm-small":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1-130x95.jpeg",130,95,true],"full":["https:\/\/opiniondeyucatan.com\/wp-content\/uploads\/2026\/06\/WhatsApp-Image-2026-06-05-at-11.40.07-AM-610x389-1.jpeg",610,389,false]},"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/155748","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=155748"}],"version-history":[{"count":1,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/155748\/revisions"}],"predecessor-version":[{"id":155751,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/posts\/155748\/revisions\/155751"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=\/wp\/v2\/media\/155750"}],"wp:attachment":[{"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=155748"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=155748"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/opiniondeyucatan.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=155748"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}