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LAVADO DE DINERO DEL NARCOTRAFICO EN EL PERU

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Uploaded by on Apr 17, 2008

DIONISIO FERNANDO ROMERO SEMINARIO EL MAS GRANDE LAVADOR DE DINERO DEL NARCOTRAFICO A TRAVES DEL BANCO DE CREDITO DEL PERU

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  • La empresa Ladrillos Piramide y Cepersa son empresas privadas que se usa para lavar dinero proveniente del narcotrafico.

    Tienen que investigar tambien a su gerente general Raul Torpoco y verán que los documentos de dichas empresas no tienen ningun sustento y ademas el tiene vinculos con narcotraficantes.

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