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UIF: Illegal Mining Would Move More than $2.248 Million Estimated Between 2022 and 2025
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It is strongly suspected that illegal miners receive backing from certain individuals, so they continue to operate even though their actions clearly violate the law.
The councillor of Islay warns of the presence of illegal miners in the district of CocachacraMinister of Energy and Mines: “The process of mineral formalization ends this year”Pleno del Congreso questioned the Minister of Energy and MinesThe illegal mining in Peru mobilized US$ 2,248 million in the last three years, but the amount could be even greater if the processing of copper together with the gold one is taken into account.This is what Juan…
Eduardo Arana estimates that more than 40,000 entries from the Reinfo will be excluded in JulyBCR maintains its interest rate at 4.50% and monitors inflation signalsEduardo Arana, president of the Council of Minister, reported that between the years 2022 and 2025 the Financial Intelligence Unit (FIU) found that illegal mining in the country mobilized $2.248 million. “The UIF has issued 161 reports, in which suspicious financial movements amounti…
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