Así se mueve el oro ilegal en Perú: Banda criminal usaba Reinfo y formatos de formalización como fachada
La División de Alta Complejidad (Diviac) identificó que la organización criminal utilizaba a transportistas con Registro Integral de Formalización Minera (Reinfo) y otros instrumentos como fachada para el traslado de oro
Read original article on El Comercio →Related news
-
Tiger attack witness reveals victim asked her to take his picture moments before he jumped into the enclosure - as park confirms it will remain closed today
-
Más de $ 210 millones ha entregado el Gobierno de Daniel Noboa en becas y capacitaciones; mujeres y jóvenes son los principales beneficiarios
-
Disturbing video shows moment Houthi terrorists bombed Saudi Arabia’s Riyadh airport, killing 13 people
-
Saudi Arabia's terrified Crown Prince MBS 'is moving between heavily guarded palaces with bunkers as Houthi attacks intensify'
-
Robert E. Hall and Michael Woodford Awarded Nobel for Economics
-
Labour's new '£9bn' stealth tax raid: Hated freeze on thresholds set to hammer Brits even harder as inflation surges - in Budget windfall for Chancellor
-
Precio del dólar en República Dominicana hoy, lunes 12 de octubre: cuánto cuesta el USD a DOP, compra y venta
-
Gemma Collins fights back tears as she reveals her mother died the day before she was due to marry Rami Hawash in emotional chat with her Big Brother housemates