Luis Manuel Perez de Acha
Luis Manuel Perez de Acha is a prominent tax lawyer and expert in money laundering based in Mexico City. His expertise in financial law and criminal finance has made him a key voice in discussions regarding the impact of the United States' sanctions on Mexican financial institutions, particularly in relation to drug trafficking and organized crime. Recently, he described the U.S. Treasury's actions against CIBanco, Intercam Banco, and Vector Casa de Bolsa as a 'bombshell,' highlighting the significant implications for the interconnected financial systems of Mexico and the United States.
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Panama:
Luis Manuel Pérez de Acha described the accusations against the banks as a 'bomb'.
5
Venezuela:
Luis Manuel Pérez de Acha described the accusations against the banks as a 'bomb'.
5
Guyana:
Luis Manuel Perez de Acha, a tax lawyer and money laundering expert in Mexico City, described the accusations against the banks as a 'bombshell.'
6