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INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Oscar Castilla C.

Posted inNews

How Billions in Dirty Cash Flowed Through Peru’s Biggest Banks

by Oscar Castilla C., Ernesto Cabral and Jonathan Castro 11 May 20182 Sep 2024
David Bazán Arévalo, mayor of Tocache, Peru
Posted inAnalysis

Peru Mayor’s Arrest Reveals Ties to Drug Trafficking and Terrorism

by Oscar Castilla C. 4 Aug 201724 Apr 2023
Stacks of gold obtained by a US company
Posted inAnalysis

Tracing Latin America’s Illegal Gold to the US

by Oscar Castilla C., Nelly Luna Amancio and Fabiola Torres Lopez 5 Aug 201524 Apr 2023

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