| Hans-Günter Meyer-Thompson | Illegal
Peru. Secret Operations: The Peruvian Charged with Laundering Massive Amounts of Drug Money
Peru. Secret Operations: The Peruvian Charged with Laundering Massive Amounts of Drug Money
For decades, Carlos Sein Atachahua allegedly led a global money laundering empire. Police say his gang’s drugs, sent with logos depicting ancient Peruvian symbols, reached Italy’s ‘Ndrangheta and other criminal groups, while corrupted money-exchange houses around the world were allegedly used to launder profits. (OCCRP - Organized Crime and Corruption Reporting Project, 06.07.2022)
https://www.occrp.org/en/investigations/secret-operations-the-peruvian-charged-with-laundering-massive-amounts-of-drug-money