Peru is seeking evidence from a New York-based credit union for employees of the United Nations for a criminal investigation into lawyer José Luis Noriega Ludwick, who is suspected of laundering money for "Clan Orellana, the largest criminal organization in Peru's existence".
Peru seeks records from UN credit union for money laundering investigation into lawyer José Luis Noriega Ludwick
10 months ago
Topics
Bribery & Corruption Legal Money Laundering Peru USAKeywords
Clan Orellana COOPEX José Luis Noriega Ludwick Ludith Orellana Rengifo Luz Elena Gamarra Gagliardo