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Bribery and Corruption · Perú

Articles on bribery, corruption and their relationship with money laundering and regulatory compliance in Perú.

Lavado de activos y corrupción como delito precedente
Corrupción

Money Laundering and Corruption as a Predicate Offense

The relationship between both phenomena and why prevention must be tailored to each company's risk.

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Corrupción

Influence Peddling: Public and Private

Influence peddling under the Peruvian Criminal Code and how it also arises inside the private sector: contracts, procurement and hiring.

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Corrupción

PEPs and Corruption Risk in Peru

Why politically exposed persons carry a higher corruption risk and what enhanced due diligence Peruvian rules require.

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Handshake between professionals, symbolizing the corruption risk associated with Politically Exposed Persons (PEPs)
Corrupción

PEPs and Corruption Risk

What Politically Exposed Persons are, and the corruption risks that FATF Recommendation 12 requires monitoring.

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