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.
The Basel Institute held a two-day virtual meeting with Ecuador’s Financial and Economic Analysis Unit, focusing on the country’s efforts to combat corruption and other financial crimes.
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.
U.S. judge sentences PetroEcuador attorney for laundering bribes, Iran fires central bank chief, and more, in this week’s roundup.
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