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Few convictions for ML

Posted On 19 Mar 2016

CONDENAS_LAVADO_ECUADORTIMES.NETA nearly impossible mission. That applies to contain the crimes of money laundering in Ecuador, according to opposition lawmakers, who were present at the first debate on the Prevention of the money laundering crime bill.

“It is incorrect. In 2015 there were 47 reports of unusual operations, out of thousands that are being treated. No one believes them. Of these, only 20 are being prosecuted. Something is not working,” said independent legislator and member of the Commission of the Economic System, Ramiro Aguilar.

The proposal has 17 sections and three transitory provisions. ¿the main points? It applies to all susceptible economic activities to money laundering. It includes the popular and solidarity economy sector.(I)

Source: http://expreso.ec/actualidad/pocas-condenas-por-lavado-EN168457

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MSP confirmed the detection of two minors with monkeypox within the 16 cases

Posted On 16 Aug 2022

According to the Executive, there are grounds to dismiss 70 assembly members

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