{"id":987502169,"date":"2026-03-09T14:39:16","date_gmt":"2026-03-09T19:39:16","guid":{"rendered":"https:\/\/ministeriopublico.gob.pa\/instituto\/?p=987502169"},"modified":"2026-03-09T14:39:16","modified_gmt":"2026-03-09T19:39:16","slug":"ministerio-publico-fortalece-capacidades-investigativas-en-delitos-de-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/ministeriopublico.gob.pa\/instituto\/noticias\/ministerio-publico-fortalece-capacidades-investigativas-en-delitos-de-blanqueo-de-capitales\/","title":{"rendered":"Ministerio P\u00fablico fortalece capacidades investigativas en delitos de blanqueo de capitales"},"content":{"rendered":"<style type=\"text\/css\">\n#foogallery-gallery-987502170 .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-round-small fg-shadow-outline 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href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-1-scaled.jpg\" data-attachment-id=\"987502171\" 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\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-1-scaled\/2614085375.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 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href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-11-scaled.jpg\" data-attachment-id=\"987502181\" 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\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-11-scaled\/87434811.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\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-12-scaled.jpg\" data-attachment-id=\"987502182\" 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\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-12-scaled\/2238519060.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\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-13-scaled.jpg\" data-attachment-id=\"987502183\" 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\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-13-scaled\/4205053937.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\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-14-scaled.jpg\" data-attachment-id=\"987502184\" 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\/2026\/03\/TECNICAS-Y-METODOLOGIAS-DE-INVESTIGACION-DEL-DELITO-DE-BLANQUEO-DE-CAPITALES-05-Y-06MAR26-14-scaled\/1588228875.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\">14<\/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 desarroll\u00f3 los d\u00edas 5 y 6 de marzo de 2026 la jornada acad\u00e9mica titulada T\u00e9cnicas y metodolog\u00edas de investigaci\u00f3n del delito de blanqueo de capitales, actividad que cont\u00f3 con la participaci\u00f3n de destacados profesionales en calidad de facilitadores.<\/p>\n<p>Entre los expositores participaron el licenciado Jorge Villalba, analista financiero de la Fuerza de Tarea Conjunta contra el Blanqueo de Capitales; la licenciada Dalys Ortega, de la Unidad Especializada en Delitos de Blanqueo de Capitales; los licenciados Marco Mosquera y Eduardo Rivera, de la Fiscal\u00eda Segunda Especializada contra la Delincuencia Organizada; la licenciada Sandy Cede\u00f1o, fiscal de circuito de la Fiscal\u00eda Segunda Especializada contra la Delincuencia Organizada; y el licenciado Gilberto Arona, fiscal de circuito de la Fiscal\u00eda Primera Especializada contra la Delincuencia Organizada.<\/p>\n<p>Durante la jornada se abordaron diversos ejes tem\u00e1ticos orientados al fortalecimiento de las capacidades investigativas de los fiscales. Entre ellos se destac\u00f3 el an\u00e1lisis de conceptos relevantes y tipolog\u00edas delictivas del blanqueo de capitales, incluyendo el uso de sociedades offshore, testaferros y fiduciarias, as\u00ed como esquemas de estratificaci\u00f3n financiera, contratos simulados y modalidades vinculadas al sector inmobiliario.<\/p>\n<p>Asimismo, se desarrollaron contenidos relacionados con la identificaci\u00f3n de rutas y diagramas financieros para la trazabilidad de operaciones sospechosas, as\u00ed como el estudio del marco normativo y de los est\u00e1ndares internacionales aplicables, con \u00e9nfasis en la Ley 23 de 2015, los delitos precedentes, la cooperaci\u00f3n jur\u00eddica internacional, la jurisprudencia paname\u00f1a y comparada, y los protocolos del Grupo de Acci\u00f3n Financiera Internacional (GAFI).<\/p>\n<p>La jornada tambi\u00e9n incluy\u00f3 espacios orientados al an\u00e1lisis de experiencias pr\u00e1cticas para la planificaci\u00f3n estrat\u00e9gica de investigaciones por lavado de activos, estrategias para la identificaci\u00f3n de activos de origen criminal y el dise\u00f1o de la teor\u00eda del caso, as\u00ed como el manejo de la prueba en este tipo de investigaciones, incluyendo la estructuraci\u00f3n de narrativas coherentes, la secuenciaci\u00f3n documental y la priorizaci\u00f3n de medios probatorios.<\/p>\n<p>De igual forma, se profundiz\u00f3 en el uso de t\u00e9cnicas especiales de investigaci\u00f3n, tales como las entregas vigiladas y controladas y la figura del agente encubierto, complement\u00e1ndose con talleres pr\u00e1cticos y an\u00e1lisis de casos hipot\u00e9ticos desde un enfoque financiero y probatorio.<\/p>\n<p>Esta jornada acad\u00e9mica tuvo como prop\u00f3sito analizar, desde una perspectiva metodol\u00f3gica de la investigaci\u00f3n criminal, la correcta estructuraci\u00f3n de las investigaciones por blanqueo de capitales a partir de la identificaci\u00f3n del delito precedente, fortaleciendo as\u00ed las capacidades de los fiscales del Ministerio P\u00fablico para enfrentar de manera efectiva esta modalidad de criminalidad organizada.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Instituto Superior de Formaci\u00f3n de Fiscales Dra. Clara Gonz\u00e1lez de Behringer desarroll\u00f3 los d\u00edas 5 y 6 de marzo de 2026 la jornada acad\u00e9mica titulada T\u00e9cnicas y metodolog\u00edas de investigaci\u00f3n del delito de blanqueo de capitales, actividad que cont\u00f3 con la participaci\u00f3n de destacados profesionales en calidad de facilitadores. Entre los expositores participaron el [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":987502182,"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-987502169","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\/987502169","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\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/comments?post=987502169"}],"version-history":[{"count":1,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987502169\/revisions"}],"predecessor-version":[{"id":987502185,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987502169\/revisions\/987502185"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media\/987502182"}],"wp:attachment":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media?parent=987502169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/categories?post=987502169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/tags?post=987502169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}