PERU’S FISHING INDUSTRY INVOLVED IN LAUNDERING MONEY THROUGH GTO-COVERED MIAMI BEACH

On 10 December, Sayari carried an article saying that an alleged money laundering scheme carried out by a family network based in Peru underscores how the Peruvian fishing industry has become a viable channel to clean illicit proceeds from a variety of predicate crimes.  It is said to have used shell companies based in the BVI, along with real estate and seafood companies in Peru to launder millions derived from drug trafficking and tax evasion, and companies served as vehicles to purchase over $15 million in luxury real estate on Miami Beach.

https://sayari.com/blog/offshores-seafood-companies-and-real-estate-unpacking-the-barrera-palacios-money-laundering-network-in-peru/

 

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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