Top clients of the most important banks in Peru managed offshore companies in tax havens thanks to letters of presentation issued by those financial institutions.

Cartas de recomendación fueron emitidas por principales entidades financieras del Perú.

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.

Esposa de Humala recibió US$215 mil entre 2006 y 2009.