Illicit Funds in Peru’s Banks

in Business Risk

Up to $5.3 Billion has been laundered through banks and financial institutions in Peru in 2011, according to country’s banking regulators.

83 percent of the money laundered is due to drug trafficking.

Source:  Jeanna Cullinan, “$5.3Bn Laundered through Peru’s Banks in 2011 ,” InSight Crime, November 17, 2011.

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