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El polvorín

Perú lidera la distribución mundial de billetes falsos

27 Noviembre 2010 , Escrito por El polvorín Etiquetado en #Politica

In the past two years, Peru has become the No. 1 distributor of counterfeit currency internationally, according to Kenneth Jenkins, U.S. special agent.

Aunque usted no lo crea el Perú se ha convertido en el primer distribuidor de billetes falsos en el mundo en los últimos dos años según informa Kenneth Jenkins, una agente especial a cargo del Servicio de Investigación Criminal de los Estados Unidos quien fue entrevistada por la Revista Times.

La agente mencionó que desde el año 2009 se han incautado aproximadamente 3 millones de dólares. Sin embargo, éste solo es una pequeña fracción de lo que se emiten en las imprentas clandestinas. ”Las operaciones de falsificación se han multiplicado desde hace varios años. Por cada persona detenida, probablemente hay otros nueve que imprimen”  declaró Jenkins.

Además, la revista detalla que nuestra ley es prácticamente inofensiva ya que “los  infractores por primera vez, pueden ser condenados a tres años de prisión, pero es poco probable que acaben entre rejas. Los reincidentes pueden recibir hasta seis años, pero puede salir en dos años gracias a una ley que otorga beneficios”.
Peru has become the first provider of counterfeits in the world in the last two years as reported by Kenneth Jenkins

How Peru Became the Counterfeit-Cash Capital of the World

Back in the 1980s, Peru's government ran the printing presses as an answer to the country's massive economic crisis, but churning out currency only made things worse and hyperinflation topped off at 1.2 million percent by the end of the decade.

The printing presses have returned, but this time it is not the government cranking out bills, and the currency coming out is not necessarily the Peruvian nuevo sol. Some days it is euros, while others it is Venezuelan bolÍvares fuertes, or Bolivian and Chilean pesos. Most days, however, it is U.S. dollars.

In the past two years, Peru has become the No. 1 distributor of counterfeit currency internationally, according to Kenneth Jenkins, a U.S. special agent in charge of the Secret Service's Criminal Investigative Division. "Approximately $33 million has been seized in Peru since 2009, which is a substantial number," Jenkins told TIME in a telephone interview from Washington. (See the art of counterfeiting money.)

Officers in the Peruvian police's fraud unit estimate that a much larger sum of phony money is being printed in the country. They say that what has been seized in the past two years represents only a fraction of different bills, including Peruvian currency, being pumped out by clandestine printing presses. "Counterfeit operations have been multiplying for several years now. For every person we arrest, there are probably nine others printing bills," says one officer who, by law, cannot make his identity known. (See a brief history of U.S. currency.)

The largest single haul so far came in early September, when police officers raided a printing press in Lima's San Juan de Lurigancho district. While the house had been under surveillance for some time, officers were stunned to discover the extent of the operation. The final tally of the six different currencies produced was just above $27 million. Fake U.S. $100 bills accounted for nearly one-third of the total, while euros accounted for another $4 million. The rest of the bills were Bolivian, Chilean, Peruvian and Venezuelan currency.

A month earlier, agents ran a sting operation that netted $1 million. The drop-off point was the food court at an upscale Lima shopping center built into cliffs overlooking the ocean. The counterfeiters agreed to sell each $100 bill for $5 to an undercover agent. The three people arrested had initially agreed to sell $3 million in fake bills. Around 20 illegal printing presses have been dismantled in Lima, each capable of turning out mass amounts of bills.

In the U.S., counterfeiting tends to be small bore, almost a cottage industry, involving self-starters using digital technology and producing small quantities of bills at a time. Operations in Peru continue to use traditional printing techniques, with offset printers the principal tool of the trade able to churn out large numbers of scrip. Nearly all of the major busts have come in San Juan de Lurigancho, Lima's largest district with more than 1 million people, where it is easy to set up shop behind a garage door and go unnoticed. (The capital also has a section where legitimate small printing presses stretch one after another for blocks; but counterfeiters seem to have avoided - or have not been detected - in that downtown zone.) "Overseas operations tend to be more organized than in the United States. They are using printing presses that allow them to print higher volumes," said Jenkins.

Peruvian police in the past few months have stopped people or parcels with fake U.S. bills heading to Costa Rica, Ecuador, Mexico, Venezuela and, of course, the U.S. Along they way, they have come across a vast array of methods, some quite creative, to get fake bills out of Peru. They have stopped passengers boarding flights to the U.S. with dollars stuffed into their shoes and have routinely discovered packages filled with freshly made dollars being sent through the local postal service or international couriers. One raid discovered counterfeit bills sewn into stuffed animals and destined for Ecuador, which uses the U.S. dollar as its official currency; while another found bills hidden in false bottoms of baby cribs. Those bills were going to Central America. "We have been successful in breaking up several important counterfeit operations, but they are always coming up with new ways to smuggle bills," says a member of the police's fraud unit. (Comment on this story.)

And what kind of punishment do counterfeiters face? The law is relatively benign when it comes to the crime. First-time offenders may be sentenced to three years in prison, but it is unlikely that they will end up behind bars. Repeat offenders may get as much as six years, but they can be out in two years thanks to a law that benefits nonviolent offenders. A team of lawyers at the Lima Bar Association has been looking at the issue, working on draft legislation that will be submitted to Congress to change the way counterfeiting is dealt with in the criminal code. "There needs to be more control and sentences need to be dissuasive. This is not about having lax laws or applying an iron fist, but having a penalty that is just and fits the crime," said JosÉ Antonio Ñique, president of the bar association. "There are great artists in this country, but some of them are using their talents for counterfeiting. Unfortunately for us they are quite good at what they do."

The U.S. has a task force now operating in Peru even though the Secret Service does not have a permanent office in the country. (The closest is in Colombia, which was the counterfeit capital of the world until a joint U.S.-Colombian group helped stanch production.) Jenkins credits the task force and the Peruvian units involved with eliminating a huge chunk of fake cash destined for the U.S. Says Jenkins: "Our ultimate goal is to get the counterfeit plants and seize counterfeit currency before it can leave the country, which is what we have been successfully doing in Peru."

See pictures of the dangers of printing money.


The Dangers of Printing Money

The Salvation Army serves hungry Berliners in the dark days of 1923


Tough Times
In the years following World War I, Germany took to printing money to help meet expenses. With inflation spiraling and the mark plummeting, things worsened when the French occupied Germany's industrial Ruhr region. Workers, the middle class and pensioners were hit hardest by the crisis by the crisis. Here, the Salvation Army serves hungry Berliners in the dark days of 1923.


A 50 million mark bill from 1923

Who Wants To Be A Millionaire?
Amid runaway inflation, new bank notes were issued. This, a 50 million mark bill from 1923, was small change compared to the 100 trillion mark notes that were also being printed.

German children playing in the streets with worthless money
Child's Play
Forget toys: with as many as 4.2 trillion marks to the dollar by late 1923, German children played in the streets with worthless money.
Millions of marks are stacked and counted in a Cologne bank
Hulton-Deutsch Collection/CORBIS
Marked Men
Millions of marks are stacked and counted in a Cologne bank, ready for distribution to stricken customers.

two men trade marks for the U.S. currency on the black market
Black Market
With dollars a prized possession, two men trade marks for U.S. currency on a street in Berlin in 1922.

At this Berlin food store in 1923, meat and fish fetched exorbitant prices
Sign of the Times
At this Berlin food store, meat and fish fetched exorbitant prices. Pickled herrings — at 350 marks each — are the cheapest on offer. The mark would eventually recover and was the Federal Republic of Germany's official currency until it was replaced by the euro.

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simon rodriguez 11/27/2010 20:54

Perú: se
imparten cursos por correspondencia para montar su negocio de billetes falsos





¿Como Reconocer
billetes y monedas falsas? - Foros Perú

20 entradas - 18 autores - Última entrada: 16 Ene 2009
yo hasta ahora no sabia distinguir entre billetes falsos y ... el grosor de los numeros muestra en su interior q esta impreso PERU en
letras ...
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Qué haces cuando te engañan con un billete falso?‎ - 20 entradas - 25 Ago 2010DetecciOn
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Formato de archivo: PDF/Adobe Acrobat -
Vista rápida
EL BILLETE FALSO PAGA MAL. Lima, noviembre de 2007. Editado por el Banco Central de Reserva del Perú. Hecho el Depósito Legal en la Biblioteca Nacional del
www.bcrp.gob.pe/docs/Proyeccion.../Historieta-002.pdf -


CARACTERISTICAS QUE PRESENTAN LOS BILLETES FALSOS: Para los ... al girar el billete a determinado ángulo aparecerá el mapa del Perú y la leyenda
PERÚ y al ...
www.pnp.gob.pe/direcciones/.../monedas.html -
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