{"id":38491,"date":"2024-04-08T09:00:11","date_gmt":"2024-04-08T07:00:11","guid":{"rendered":"https:\/\/www.cis-spain.com\/?p=38491"},"modified":"2024-04-05T14:02:02","modified_gmt":"2024-04-05T12:02:02","slug":"aprendiendo-sobre-corrupcion-y-recuperacion-de-fondos-de-la-mano-del-basel-institute-on-governance","status":"publish","type":"post","link":"https:\/\/www.cis-spain.com\/blog\/aprendiendo-sobre-corrupcion-y-recuperacion-de-fondos-de-la-mano-del-basel-institute-on-governance\/","title":{"rendered":"Aprendiendo sobre corrupci\u00f3n y recuperaci\u00f3n de fondos de la mano del Basel Institute on Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"38491\" class=\"elementor elementor-38491\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2b8e0483 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2b8e0483\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7391853c\" data-id=\"7391853c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3fd3caac elementor-widget elementor-widget-text-editor\" data-id=\"3fd3caac\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">El <\/span><a href=\"https:\/\/www.linkedin.com\/in\/oscar-solorzano-a6a798120\/?originalSubdomain=pe\"><b>Dr. Oscar Sol\u00f3rzano<\/b><\/a><span style=\"font-weight: 400;\">, que trabaja en el <\/span><a href=\"https:\/\/baselgovernance.org\/\"><b>Basel Institute on Governance<\/b><\/a><span style=\"font-weight: 400;\">, una organizaci\u00f3n internacional sin \u00e1nimo de lucro situada en Suiza, y dedicada a prevenir y combatir la corrupci\u00f3n y otros delitos financieros, particip\u00f3 recientemente en el curso de \u201cRiesgos globales: evaluaci\u00f3n y gesti\u00f3n de amenazas globales\u201d, dirigido por el <\/span><a href=\"https:\/\/www.linkedin.com\/in\/esteban-arribas-reyes-b822b72\/?originalSubdomain=es\"><b>profesor Esteban Arribas.<\/b><\/a><\/p><p><span style=\"font-weight: 400;\">Durante la charla, titulada <\/span><b>\u201cCrimen trasnacional: recuperaci\u00f3n de fondos\u201d<\/b><span style=\"font-weight: 400;\">, Sol\u00f3rzano comparti\u00f3 su d\u00eda a d\u00eda con los alumnos del curso, a los que explic\u00f3 c\u00f3mo su organizaci\u00f3n se encarga de luchar contra la corrupci\u00f3n y el crimen internacional, as\u00ed como de recuperar fondos para el erario p\u00fablico de los pa\u00edses afectados.<\/span><\/p><blockquote><p><i><span style=\"font-weight: 400;\">\u201cEl objetivo es que los alumnos escuchen otras voces con la idea de que participen y debatan sobre temas relacionados con los riesgos globales. El Dr. Oscar Sol\u00f3rzano se dedica a seguir el rastro de los activos derivados de la corrupci\u00f3n: bancos, cuentas corrientes, etc. Es una persona que siempre est\u00e1 de viaje peleando con las autoridades de pa\u00edses como Andorra, Luxemburgo, Gibraltar\u2026\u201d, se\u00f1al\u00f3 el profesor Esteban Arribas, conocedor muy de cerca del trabajo del invitado desde hace a\u00f1os.<\/span><\/i><\/p><\/blockquote><p><span style=\"font-weight: 400;\">\u00a0Sol\u00f3rzano es desde hace diez a\u00f1os el responsable de la oficina del Basel Institute on Governance en Latinoam\u00e9rica, con sede en Per\u00fa, desde donde particip\u00f3 en el curso de CIS University por videoconferencia. El Dr. Sol\u00f3rzano es especialista en derecho penal y colabora habitualmente con el Departamento de Estado de Estados Unidos. Entre sus funciones se encuentran la de\u00a0 recaudar informaci\u00f3n sobre corrupci\u00f3n y crimen internacional, as\u00ed como de llevar estos casos a las autoridades judiciales de los pa\u00edses involucrados. Ha investigado algunos casos de corrupci\u00f3n vinculados al gobierno de Alberto Fujimori, en Per\u00fa, y numerosas tramas rusas, por citar s\u00f3lo algunos ejemplos.<\/span><\/p><blockquote><p><i><span style=\"font-weight: 400;\">\u201cEn Europa es donde est\u00e1n escondidos los activos derivados de la corrupci\u00f3n del mundo. Con la globalizaci\u00f3n, esta actividad ha aumentado y no es nada f\u00e1cil devolver al erario p\u00fablico los activos derivados de la corrupci\u00f3n\u201d, afirm\u00f3 el profesor Arribas.<\/span><\/i><span style=\"font-weight: 400;\">\u00a0<\/span><\/p><\/blockquote><p><span style=\"font-weight: 400;\">La ponencia de Sol\u00f3rzano se enmarca dentro de la iniciativa del profesor Esteban Arribas de abordar temas relacionados con los riesgos globales, con la intervenci\u00f3n de profesionales de prestigio dentro del mundo de la sociedad civil, la academia y la empresa privada.<\/span><\/p><p><span style=\"font-weight: 400;\">Adem\u00e1s del Dr. Sol\u00f3rzano, el curso cuenta con otros dos reconocidos invitados: la Dra. Rut Bermejo, titular de Ciencia Pol\u00edtica de la Universidad Rey Juan Carlos, y <\/span><a href=\"https:\/\/www.linkedin.com\/in\/yogesh-chauhan-a235b917\/?originalSubdomain=uk\"><b>Yogesh Chauhan<\/b><\/a><span style=\"font-weight: 400;\">, Director de ESG de Hubspot, Londres, quienes hablar\u00e1n sobre los riesgos y mitos asociados a la inmigraci\u00f3n y los flujos migratorios, y el papel de la empresa en el an\u00e1lisis y gesti\u00f3n del cambio clim\u00e1tico, respectivamente.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>El Dr. Oscar Sol\u00f3rzano, que trabaja en el Basel Institute on Governance, una organizaci\u00f3n internacional sin \u00e1nimo de lucro situada en Suiza, y dedicada a prevenir y combatir la corrupci\u00f3n y otros delitos financieros, particip\u00f3 recientemente en el curso de&hellip;<\/p>\n","protected":false},"author":3,"featured_media":38492,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_trash_the_other_posts":false,"footnotes":""},"categories":[164,445],"tags":[446,69,447,450,279,448,449],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - 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