How Billions in Dirty Cash Flowed Through Peru’s Biggest Banks


Banco de Crédito del Perú (BCP)

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Secret documents leaked to OjoPúblico reveal that more than $2.2 billion linked to suspected criminal activity entered Peru’s financial system through clients with alleged ties to drug trafficking, illegal gold mining, tax evasion and corruption.

OjoPúblico reached out to Banco de Crédito del Perú and BBVA Continental, the country’s two main banks, to learn more about why they accepted clients linked to organized crime. The banks ... read more at: https://www.insightcrime.org/news/analysis/billions-dirty-cash-flowed-peru-biggest-banks/