Chile’s Tren de Aragua Probe Revives Bank Secrecy Debate
The June arrest of a bank employee accused of ties to Venezuela’s Tren de Aragua criminal organization has reignited debate over Chile’s financial secrecy rules, which are among the strictest...
By Carolina Gonzalez · Bloomberg Markets
The June arrest of a bank employee accused of ties to Venezuela’s Tren de Aragua criminal organization has reignited debate over Chile’s financial secrecy rules, which are among the strictest in the world.