Seguramente el dinero de Progen ya estará en alguna isla | Entrevista a Nathaly Pernett

Political analyst Nathaly Pernett warned that white-collar crime utilizes sophisticated transnational corporate networks, making it difficult for law enforcement authorities to immediately trace the funds. She commented that it is highly likely the disputed funds have already been moved out of the traditional U.S. financial system to opaque jurisdictions or island tax havens, posing a monumental challenge for local justice in terms of international legal assistance and asset recovery.