Ecuador on list of countries not cooperating in fight against money laundering, terrorist financing

Posted on February 28, 2013 • Filed under: Crime, Ecuador, Terrorism

Ecuador remains in the list of countries not cooperating in the fight against money laundering and terrorist financing of the Financial Action Task Force (FATF) (Acción Financiera Internacional (GAFI). The Attorney said in a statement that it will continue in that status “at least until the next meeting, in June 2013, and which will be reviewed again your situation and progress.” At the meeting of the FATF, 20 and 22 February in Paris, adopted the report of the Review Group for International Cooperation (ICRG). Read Article

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