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.
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.
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.
Weekly Roundup: PDVSA Suspects Arrested In Panama, Wife of UK Banker Challenges NCA, and More
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 |