The principal Peruvian officials behind the illegal gold seizures in 2013 and 2014, the country's top money laundering prosecutor, Julia Principe, and the head of the country's tax authority (SUNAT), Gustavo Romero, confirmed that the six companies listed in this report are part of investigations by prosecutors and police into Peruvian exporters involved in money laundering cases linked to illegal mining.
http://www.insightcrime.org/news-analysis/the-companies-accused-of-buying-latin-america-illegal-gold
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