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https://diazreus.com/wp-content/uploads/2020/11/p1261211Is Peru Winning the Fight Against Financial Crimes? Q: Peru’s government announced in November that it was strengthening the country’s Financial Intelligence Unit in an effort to crack down on money laundering and crimes related to terrorism. The agency will now be able to request that judges lift bank and tax secrecy provisions when necessary and will also have broader ... Read More