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Sergio Espinosa, Holder of SBS: “Reinfo Does Not Allow to Define What an Illegal Miner Is”
Summary by Diario Correo
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The problem of illegal mining is the existing legal framework, which does not end its process of formalization through Reinfo, says the head of the Superintendency of Banking, Insurance and AFP (SBS), Sergio Espinosa. In an interview with Correo, he highlighted the role of the Financial Intelligence Unit (FIU) in the objective of combating illegal mining, which today moves more money than drug trafficking.Is the involvement of the Financial Inte…
·Peru
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