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Infiltración silenciosa: los ‘brokers’ criminales y su impacto en la economía formal

X:@Latinoamerica21 Autor: Henry M. Rodríguez La creciente sofisticación de las redes criminales en América Latina ha propiciado la aparición de brokers especializados en el lavado de activos, que actúan como intermediarios clave entre los cárteles y el sistema financiero formal. […] The post Infiltración silenciosa: los ‘brokers’ criminales y su impacto en la economía formal appeared first on TalCual.


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