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UIF congelará fondos provenientes de extorsiones: ¿Qué indicios podría seguir la PNP para hallar cuentas usadas por delincuentes?

Nuevo Decreto Supremo indica que la Policía Nacional deberá enviar a la Unidad de Inteligencia Financiera una serie de medios probatorios para determinar fondos o activos que provienen del delito de extorsión. Las cuentas podrán ser congeladas por un juez en menos de 48 horas.


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