Dinero del crimen organizado ya se mezcla con la economía formal y minería ilegal podría escalar en Perú, advierte experto

An expert has warned that funds generated by organized crime in Peru are increasingly mixing with the formal economy through money laundering processes. This convergence obscures the illicit origins of the capital and heightens risks to economic transparency.

Additionally, the analysis highlights that illegal mining activities in the country face a strong possibility of further escalation. The integration of criminal proceeds into legitimate financial channels poses significant challenges for state oversight and regulatory frameworks.