fraude en carabineros
TRANSCRIPT
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MAYOR FRAUDE EN LA HISTORIA DECARABINEROS DE CHILE
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FRAUDE FISCAL “MILICOGATE”
2015-2016
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Entre el 2010 y 2015
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La UAF Chile realiza inteligencia financiera, emite normativa, fiscaliza su cumplimiento, impone sanciones administrativas, y difunde información de carácter público.
Conforme a ese rol, coordina el Sistema Nacional Antilavado de Activos y contra el Financiamiento del Terrorismo, en el que participan el Banco Central de Chile; los ministerios del Interior y Seguridad Pública, de Hacienda y de Relaciones Exteriores; las superintendencias de Bancos e Instituciones Financieras, de Valores y Seguros, de Casinos de Juego, y de Pensiones y de Seguridad Social; el Servicio de Impuestos Internos; el Servicio Nacional de Aduanas; el Consejo Nacional para el Control de Estupefacientes; y todos los sujetos obligados a informar de operaciones sospechosas de LA/FT a la UAF.
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Capitán Felipe Avila
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