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Cae banda que lavaba dinero del narcotráfico a través de transferencias en todo el mundo
Integrantes de una banda internacional que lavaba dinero del narcotráfico mediante transferencias alrededor del mundo fueron capturados por la Policía Nacional del Perú. Más de 28 millones de dólares se movieron bajo la fachada de una empresa que se dedicaba supuestamente a la comercialización de aceite de oliva. (Fuente: América TV)
Integrantes de una banda internacional que lavaba dinero del narcotráfico mediante transferencias alrededor del mundo fueron capturados por la Policía Nacional del Perú. Más de 28 millones de dólares se movieron bajo la fachada de una empresa que se dedicaba supuestamente a la comercialización de aceite de oliva. (Fuente: América TV)
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