{"id":987500958,"date":"2025-06-11T08:14:16","date_gmt":"2025-06-11T13:14:16","guid":{"rendered":"https:\/\/ministeriopublico.gob.pa\/instituto\/?p=987500958"},"modified":"2025-06-11T08:14:53","modified_gmt":"2025-06-11T13:14:53","slug":"fiscales-se-capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas","status":"publish","type":"post","link":"https:\/\/ministeriopublico.gob.pa\/instituto\/noticias\/fiscales-se-capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas\/","title":{"rendered":"Fiscales se capacitaci\u00f3n sobre blanqueo de capitales, ciberdelitos y criptomonedas"},"content":{"rendered":"<style type=\"text\/css\">\n#foogallery-gallery-987500960 .fg-image { width: 640px; }<\/style>\n\t\t\t<div class=\"foogallery foogallery-container foogallery-image-viewer foogallery-link-image foogallery-lightbox-foogallery fg-center fg-image-viewer fg-ready fg-light fg-border-thin fg-shadow-outline fg-loading-default fg-loaded-fade-in fg-caption-hover 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class=\"fiv-inner\">\n\t\t<div class=\"fiv-inner-container\">\n\t\t\t<div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas.jpg\" data-attachment-id=\"987500961\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img fetchpriority=\"high\" decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas\/3843492490.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas1.jpg\" data-attachment-id=\"987500962\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas1\/1012997832.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas3.jpg\" data-attachment-id=\"987500964\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas3\/47898344.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas2.jpg\" data-attachment-id=\"987500963\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas2\/1251195758.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas4.jpg\" data-attachment-id=\"987500965\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas4\/4032984500.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas5.jpg\" data-attachment-id=\"987500966\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas5\/4013921700.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas6.jpg\" data-attachment-id=\"987500967\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas6\/2580361218.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas7.jpg\" data-attachment-id=\"987500968\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/06\/capacitacion-sobre-blanqueo-de-capitales-ciberdelitos-y-criptomonedas7\/2142068392.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div>\t\t<\/div>\n\t\t<div class=\"fiv-ctrls\">\n\t\t\t<button type=\"button\" class=\"fiv-prev\" title=\"Anterior\"><span>Anterior<\/span><\/button>\n\t\t\t<label class=\"fiv-count\"><span class=\"fiv-count-current\">1<\/span>de<span class=\"fiv-count-total\">8<\/span><\/label>\n\t\t\t<button type=\"button\" class=\"fiv-next\" title=\"Siguiente\"><span>Siguiente<\/span><\/button>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n<p>Gracias a la gesti\u00f3n de la Embajada de Francia en Panam\u00e1 y Colombia, se realiz\u00f3 del 2 al 6 de junio de 2025, en la sede del Instituto Superior de Formaci\u00f3n de Fiscales del Ministerio P\u00fablico de Panam\u00e1, Dra. Clara Gonz\u00e1lez de Behringer, el curso sobre Blanqueo de Capitales, Ciberdelito y Criptomonedas, el cual tuvo un enfoque altamente pr\u00e1ctico.<\/p>\n<p>Esta actividad acad\u00e9mica fue inaugurada por la Embajadora de Francia en Panam\u00e1, Su Excelencia Aude de Amorim y la Subsecretaria General de la Procuradur\u00eda General de la Naci\u00f3n, Anil\u00fa Batista Carles.<\/p>\n<p>En su intervenci\u00f3n las autoridades destacaron la relevancia del trabajo conjunto en el combate al delito, especialmente en temas de naturaleza compleja, pues el blanqueo de capitales como fen\u00f3meno delictivo se amplifica a trav\u00e9s del ciberespacio, dado que el uso de las criptomonedas y otros activos virtuales ofrecen anonimato y transacciones transfronterizas casi inmediatas que a la vez son dif\u00edciles de detectar, pero no imposible si existe la preparaci\u00f3n y herramientas adecuadas.<\/p>\n<p>Durante el desarrollo de la actividad, se reconoci\u00f3 lo valioso de preparar a fiscales e investigadores tanto para perseguir el delito como para rastrear e identificar activos il\u00edcitos, as\u00ed como para desarticular estructuras criminales que se dedican a estas modalidades delictivas.<\/p>\n<p>Las exposiciones y direcci\u00f3n de talleres estuvieron a cargo de Camille Medee, Investigador de Cibercriminalidad de la Prefectura de Polic\u00eda de Par\u00eds, Francia y la gesti\u00f3n del curso fue coordinada por la Teniente Coronel Amaya Cazorla, Subjefa de Seguridad Nacional de la Agregadur\u00eda de Polic\u00eda de la Embajada de Francia en Colombia.<\/p>\n<p>Al cierre del evento los participantes agradecieron la valiosa informaci\u00f3n compartida, las actividades pr\u00e1cticas realizadas y todas las nuevas herramientas puestas a disposici\u00f3n de lucha contra el delito como mecanismo que contribuye a la paz y la seguridad en nuestros pa\u00edses.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gracias a la gesti\u00f3n de la Embajada de Francia en Panam\u00e1 y Colombia, se realiz\u00f3 del 2 al 6 de junio de 2025, en la sede del Instituto Superior de Formaci\u00f3n de Fiscales del Ministerio P\u00fablico de Panam\u00e1, Dra. Clara Gonz\u00e1lez de Behringer, el curso sobre Blanqueo de Capitales, Ciberdelito y Criptomonedas, el cual tuvo [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":987500961,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[21],"tags":[29],"class_list":["post-987500958","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-ciberdelito"],"acf":[],"_links":{"self":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987500958","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/comments?post=987500958"}],"version-history":[{"count":2,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987500958\/revisions"}],"predecessor-version":[{"id":987500969,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987500958\/revisions\/987500969"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media\/987500961"}],"wp:attachment":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media?parent=987500958"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/categories?post=987500958"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/tags?post=987500958"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}