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.
The Basel Institute on Governance signed a cooperation agreement with one of Ecuador’s prosecutor’s offices, the Procuraduría General del Estado, on combating corruption, money laundering and other financial crimes.
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.
China suspects illicit finance through domestic movie industry, U.N. officials find Iran in compliance with nuclear agreement, and more, in this week’s roundup.
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