The prosecution tracks the money of the Ecuafutbol

The letters were sent on February 3rd. The recipients are the presidents of 21 professional associations of football in the country. The document (one page), signed by the Secretary of the Anti-Money Laundering Unit of the Attorney, places four orders.

For example, it provides the submission of a certificate that states in detail, in a chronological order, all amounts received or assigned by the Ecuadorian Football Federation, between 2010 and 2015.

This diligence is part of the investigation carried out on charges of alleged money laundering in Ecuafutbol and for which three people are processed.

The Anti-Money Laundering Unit also requested to know if there were deposits, the detail of how these were accredited, ie “if it was in cash, in check or transfer.”

Source: http://www.elcomercio.com/actualidad/fiscalia-dinero-ecuafutbol-investigacion-lavado.html