{"id":987501648,"date":"2025-11-20T10:18:04","date_gmt":"2025-11-20T15:18:04","guid":{"rendered":"https:\/\/ministeriopublico.gob.pa\/instituto\/?p=987501648"},"modified":"2025-11-20T10:18:04","modified_gmt":"2025-11-20T15:18:04","slug":"pgn-capacita-fiscales-en-curso-especializado-sobre-finanzas-del-crimen-organizado-y-conexiones-con-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/ministeriopublico.gob.pa\/instituto\/noticias\/pgn-capacita-fiscales-en-curso-especializado-sobre-finanzas-del-crimen-organizado-y-conexiones-con-blanqueo-de-capitales\/","title":{"rendered":"PGN capacita fiscales en curso especializado sobre finanzas del crimen organizado y conexiones con blanqueo de capitales"},"content":{"rendered":"<style type=\"text\/css\">\n#foogallery-gallery-987501650 .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 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href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/11\/finanzas-del-crimen-organizado-1.jpg\" data-attachment-id=\"987501651\" 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\/11\/finanzas-del-crimen-organizado-1\/2426091868.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\/11\/finanzas-del-crimen-organizado-2.jpg\" data-attachment-id=\"987501652\" 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\/11\/finanzas-del-crimen-organizado-2\/399911155.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\/11\/finanzas-del-crimen-organizado-3.jpg\" data-attachment-id=\"987501653\" 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\/11\/finanzas-del-crimen-organizado-3\/1793927062.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\/11\/finanzas-del-crimen-organizado-4.jpg\" data-attachment-id=\"987501654\" 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\/11\/finanzas-del-crimen-organizado-4\/3258781164.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\/11\/finanzas-del-crimen-organizado-5.jpg\" data-attachment-id=\"987501655\" 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\/11\/finanzas-del-crimen-organizado-5\/3204842121.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\/11\/finanzas-del-crimen-organizado.jpg\" data-attachment-id=\"987501656\" 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\/11\/finanzas-del-crimen-organizado\/1530015273.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\">6<\/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>El Instituto Superior de Formaci\u00f3n de Fiscales, Dra. Clara Gonz\u00e1lez de Behringer, adscrito a la Procuradur\u00eda General de la Naci\u00f3n, llev\u00f3 a cabo el curso de formaci\u00f3n especializado \u201cLas Finanzas del Crimen Organizado y su Conexi\u00f3n con el Blanqueo de Capitales\u201d.<\/p>\n<p>Esta iniciativa formativa tiene como objetivo fortalecer la capacidad de los fiscales en la realizaci\u00f3n de investigaciones financieras, rastrear flujos financieros il\u00edcitos y desarrollar habilidades pr\u00e1cticas de litigaci\u00f3n de casos de crimen organizado, que involucren componentes financieros mediante ejercicios simulados.<\/p>\n<p>La ponencia fue dirigida espec\u00edficamente a Fiscales de Secciones de Investigaci\u00f3n y Secciones de Asistencia a Juicio de las Fiscal\u00edas Especializadas en Delitos contra la Delincuencia Organizada; Fiscal\u00edas Especializadas en Delitos relacionados con Drogas; Fiscal\u00eda Anticorrupci\u00f3n y Fiscal\u00eda Antipandillas.<\/p>\n<p>El curso, desarrollado en formato semipresencial durante 40 horas, se efectu\u00f3 de manera conjunta y cooperativa con la Secci\u00f3n de Asuntos Antinarc\u00f3ticos y Aplicaci\u00f3n de la Ley (INL) de la Embajada de los Estados Unidos en Panam\u00e1.<\/p>\n<p>La PGN reafirma su compromiso con la persecuci\u00f3n del delito por medio de investigaciones a estructuras econ\u00f3micas que apoyan a redes criminales, rastreando los flujos financieros il\u00edcitos e identificando operaciones relacionadas a blanqueo de capitales.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Instituto Superior de Formaci\u00f3n de Fiscales, Dra. Clara Gonz\u00e1lez de Behringer, adscrito a la Procuradur\u00eda General de la Naci\u00f3n, llev\u00f3 a cabo el curso de formaci\u00f3n especializado \u201cLas Finanzas del Crimen Organizado y su Conexi\u00f3n con el Blanqueo de Capitales\u201d. Esta iniciativa formativa tiene como objetivo fortalecer la capacidad de los fiscales en la [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":987501654,"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":[],"class_list":["post-987501648","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"acf":[],"_links":{"self":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501648","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=987501648"}],"version-history":[{"count":2,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501648\/revisions"}],"predecessor-version":[{"id":987501657,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501648\/revisions\/987501657"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media\/987501654"}],"wp:attachment":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media?parent=987501648"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/categories?post=987501648"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/tags?post=987501648"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}