Lavados de activos en Perú llegan a US$ 6500 millones - La - TopicsExpress

Lavados de activos en Perú llegan a US$ 6500 millones - La procuradora especializada en tráfico ilícito de drogas, Sonia Medina Calvo, estimó hoy que el lavado de activos en Perú mueve unos 6,500 millones de dólares anuales y el narcotráfico bordea los 2,000 millones.En su presentación ante la Comisión de Justicia, que preside el congresista Juan Carlos Eguren (APGC), indicó que el lavado de activos debe visualizarse como un fenómeno de proceso dinámico y que se desarro... ow.ly/2BMeCG

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