Chanel Liranzo - Género Urbano debe justificar su dinero EVITAR LAVADO DE ACTIVOS - No Se Diga Mas

from No Se Diga Más Radio · host RTN Podcast

El abogado especialista en derecho penal económico y prevención de lavado de activos, Chanel Liranzo, abordó en No Se Diga Más los riesgos actuales en materia de corrupción y lavado. Explicó que las torres de viviendas con apartamentos vacíos representan una alerta y que las constructoras deben hacer reportes más profundos para evitar que estos espacios se conviertan en herramientas para ocultar dinero ilícito.Además, señaló que el género urbano es el que más presume lo que tiene, pero, según sus palabras, la DGII nunca los ha buscado para justificar sus ingresos. Liranzo fue directo: los artistas deben tributar o justificar el “bulto”, porque de lo contrario se abre la puerta a la evasión y posibles vínculos con prácticas irregulares. Sus declaraciones generaron un fuerte debate sobre la responsabilidad fiscal y el rol de las autoridades tributarias.¿Crees que los artistas urbanos deben ser más fiscalizados por la DGII para justificar sus ingresos? 👇Suscríbete a nuestro canal, dale like, comenta tu opinión y comparte este video con otros.

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This episode is 36 minutes long.

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This episode was published on September 23, 2025.

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