Financial secrets reveal billion-dollar penetration of illegal money in banking

Financial intelligence documents accessed by Ojo-Publico.com show, together with other entities in the banking system, Banco de Crédito and BBVA Continental received more than US$2.2 billion from clients under suspicion because of their links to organized crime and tax evasion. The cases presented here demonstrate the responsibility that financial institutions have in the struggle against the money laundering by the organizations that mobilize the most illicit funds in Peru.

Óscar Castilla