LESBIA BENIGNA ZORRILLA LOPEZ - 3403XXX

Comprehensive Background check of Lesbia Benigna Zorrilla Lopez - 3403XXX

Nationality Venezuelan
National citizen document 3403XXX
Voter Precinct 2752
Report Available

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What is "bank secrecy" and how is it applied in money laundering cases in Peru?

"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.

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Money laundering can undermine the credibility of financial institutions by associating them with criminal activities and a lack of integrity, which can result in loss of customers, regulatory fines, and deterioration of the institution's reputation.

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