{"id":987503241,"date":"2026-07-14T10:26:40","date_gmt":"2026-07-14T15:26:40","guid":{"rendered":"https:\/\/ministeriopublico.gob.pa\/instituto\/?p=987503241"},"modified":"2026-07-14T10:26:40","modified_gmt":"2026-07-14T15:26:40","slug":"jornada-de-actualizacion-sobre-delitos-financieros","status":"publish","type":"post","link":"https:\/\/ministeriopublico.gob.pa\/instituto\/noticias\/jornada-de-actualizacion-sobre-delitos-financieros\/","title":{"rendered":"Jornada de actualizaci\u00f3n sobre delitos financieros"},"content":{"rendered":"<style type=\"text\/css\">\n#foogallery-gallery-987503243 .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 fg-shadow-inset-large fg-loading-default fg-loaded-fade-in fg-hover-semi-zoomed fg-caption-always fg-hover-fade fg-hover-plus3\" 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style=\"--fg-title-line-clamp: 1; --fg-description-line-clamp: 2;\" >\n\t<div 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\/2026\/07\/IMG_8851-scaled.jpg\" data-attachment-id=\"987503254\" 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\/07\/IMG_8851-scaled\/3351078173.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\/07\/IMG_8721-scaled.jpg\" data-attachment-id=\"987503244\" 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\/07\/IMG_8721-scaled\/951215155.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\/07\/IMG_8738-scaled.jpg\" 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data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2026\/07\/IMG_8750-scaled\/1471162972.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\/07\/IMG_8759-scaled.jpg\" data-attachment-id=\"987503247\" 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\/07\/IMG_8759-scaled\/876743626.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\/07\/IMG_8802-scaled.jpg\" data-attachment-id=\"987503248\" 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\/07\/IMG_8802-scaled\/2464969936.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\/07\/IMG_8808-scaled.jpg\" data-attachment-id=\"987503249\" 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\/07\/IMG_8808-scaled\/3764600639.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\/07\/IMG_8810-scaled.jpg\" data-attachment-id=\"987503250\" 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\/07\/IMG_8810-scaled\/4235667862.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\/07\/IMG_8813-scaled.jpg\" data-attachment-id=\"987503251\" 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\/07\/IMG_8813-scaled\/4169823510.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\/07\/IMG_8843-scaled.jpg\" data-attachment-id=\"987503252\" 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\/07\/IMG_8843-scaled\/3159618315.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\/07\/IMG_8844-scaled.jpg\" data-attachment-id=\"987503253\" 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\/07\/IMG_8844-scaled\/852675304.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\">11<\/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 llev\u00f3 a cabo el d\u00eda 10 de julio de 2026 una Jornada de actualizaci\u00f3n sobre delitos financieros, que cont\u00f3 con las palabra se apertura de la Fiscal Superior Contra el Orden Econ\u00f3mico, Lorenza Guti\u00e9rrez, quien dio la bienvenida a los participantes convocados a nivel nacional que laboran en las Secciones de Delitos contra el Orden Econ\u00f3mico, contra el Patrimonio Econ\u00f3mico, en la Unidad Especializada en Delitos de Blanqueo de Capitales y Financiamiento del Terrorismo, la Unidad de An\u00e1lisis Delictivo y la Fiscal\u00eda Segunda contra la Delincuencia Organizada.<\/p>\n<p>Como facilitadoras participaron las licenciadas Karol Gonz\u00e1lez, Natibeth Kennion y Ver\u00f3nica Smith de la Asociaci\u00f3n Bancaria de Panam\u00e1, quienes desarrollaron la tem\u00e1tica \u201cConozca a su cliente, beneficiario final y monitoreo transaccional (Acuerdo 1-2026)\u201d con el prop\u00f3sito de que los participantes comprendieran los pilares principales utilizados para la debida diligencia, identificar documentos que se acrediten dentro del expediente y sobre todo reconocer se\u00f1ales o tipolog\u00edas frecuentes utilizadas en uso de testaferros y estructuras opacas.<\/p>\n<p>Por parte de la Superintendencia del Mercado de Valores, el licenciado Alexander Atencio de la Direcci\u00f3n Jur\u00eddica desarroll\u00f3 el tema: \u201cCriptoactivos y desaf\u00edos (Opini\u00f3n 4-2025)\u201d con la que comparti\u00f3 interesantes aspectos de esta materia. Seguidamente intervino el licenciado Abdiel Castrell\u00f3n en representaci\u00f3n de la Asociaci\u00f3n de Oficiales de Cumplimiento de Panam\u00e1 (ASOCUPA) con el tema \u201cActivos virtuales, wallet digitales y compliance\u201d dejando una perspectiva m\u00e1s amplia de la utilizaci\u00f3n de estos productos contempor\u00e1neos en la delincuencia organizada.<\/p>\n<p>Tambi\u00e9n se cont\u00f3 con la participaci\u00f3n del licenciado Sergio Tertusio, Especialista en Contabilidad Aplicada a Activos Digitales, quien explic\u00f3 los desaf\u00edos contables en la era de los activos virtuales.<\/p>\n<p>Y para finalizar las exposiciones nos acompa\u00f1\u00f3 el Mayor, Wladimir Gonz\u00e1lez, Jefe de la Divisi\u00f3n Nacional de Investigaci\u00f3n Judicial con el tema \u201cInvestigaci\u00f3n estrat\u00e9gica frente a delitos cometidos con el uso de activos digitales\u201d, ilustrando a los presentes desde un punto de vista pr\u00e1ctico el rol que realizan los investigadores cuando se presentan delitos relacionados con el uso de estos mecanismos.<\/p>\n<p>La actividad concluy\u00f3 con las palabras de la directora del instituto, la licenciada Delia De Castro quien agradeci\u00f3 a los facilitadores y participantes su presencia activa en cada tema dictado, anim\u00e1ndolos a seguir tomando estas capacitaciones en pro de la educaci\u00f3n continua, dado que \u201cpara el Ministerio P\u00fablico, estos espacios representan una valiosa oportunidad para acercar a los fiscales a las mejores pr\u00e1cticas nacionales, conocer la visi\u00f3n de quienes regulan y supervisan estos sectores, as\u00ed como comprender la din\u00e1mica operativa de un entorno que contin\u00faa transform\u00e1ndose\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Instituto Superior de Formaci\u00f3n de Fiscales, Dra. Clara Gonz\u00e1lez de Behringer llev\u00f3 a cabo el d\u00eda 10 de julio de 2026 una Jornada de actualizaci\u00f3n sobre delitos financieros, que cont\u00f3 con las palabra se apertura de la Fiscal Superior Contra el Orden Econ\u00f3mico, Lorenza Guti\u00e9rrez, quien dio la bienvenida a los participantes convocados a [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":987503254,"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-987503241","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\/987503241","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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/comments?post=987503241"}],"version-history":[{"count":2,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987503241\/revisions"}],"predecessor-version":[{"id":987503255,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987503241\/revisions\/987503255"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media\/987503254"}],"wp:attachment":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media?parent=987503241"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/categories?post=987503241"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/tags?post=987503241"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}