~ BBVA ~

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.
Clientes de alto nivel de los bancos más importantes del país administraron offshore en paraísos fiscales con cartas de recomendación emitidas por dichas entidades.
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.
Ocho grupos financieros del país tienen filiales en paraísos fiscales.