The Ecuadorian National Police, in collaboration with the Spanish National Police and Europol, dismantled a transnational criminal network suspected of being engaged in trafficking controlled substances and money laundering.
The Financial Action Task Force of Latin America conducted an on-site visit to Ecuador that included a training course on the Financial Action Task Force’s 40 Recommendations and the fourth round of mutual evaluation process.
Midweek Roundup: Binance Founder Faces Jail Time, Chinese Banks in US Crosshairs, and More
U.S. foreign aid bill empowers FinCEN, SEC seeks $5 billion from Terraform Labs, and more, in the midweek roundup.
Weekly Roundup: FATF Urges Tighter Scrutiny of DeFi, FinCEN Extends Real Estate GTO, and More
Senior U.S. Justice Department official pledges tougher prosecutions of white-collar criminals, record whistleblower award may prompt more reports of corporate malfeasance, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 10 | High : 0 |
Largely Compliant : 18 | Substantial : 1 |
Partially Compliant : 11 | Moderate : 10 |
Non-Compliant : 1 | Low : 0 |
Rank : 84/141 |
Score : 4.89/10 |
Rank : 92/179 |
Score : 39/100 |
Rank : 120/133 |
Score : 47/100 |