Peru Has Zero Current Convictions for Money Laundering: Govt
Published on: Thursday 02 February 2012
Peru’s justice minister, Juan Jimenez, vowed to increase the government’s efforts against money laundering after revealing that the country currently has no standing convictions for money laundering.
News source: https://insightcrime.org/news/brief/peru-has-zero-current-convictions-for-money-laundering-govt/