Luis Pérez de Acha
MexicolawyerMale5.0Global Dominance: 0.00%Luis Pérez de Acha is a prominent Mexican lawyer and expert in money laundering, known for his insights into how illegal activities seek to integrate illicit funds into the formal economy through various financial tools, including cryptocurrencies.
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Recent news mentions
Luis Pérez de Acha is a tax lawyer who commented on the identity theft issues related to ghost companies.
Pasó de trabajadora doméstica a empresaria fantasma sin saberloEl Universal·Mexico· 2026-09-20
Mexico· 2026-09-20
Luis Pérez de Acha is a lawyer specializing in money laundering who explains how criminals incorporate illicit money into the formal market.
Los nuevos negocios de lavado de dinero de los carteles de México: criptomonedas, conciertos de música y tiempos compartidosEl País·
Spain· 2025-08-24
Spain· 2025-08-24
