Money Laundering: Current situation of Ecuador against the FATF

Abstract:

The Ecuador current scenario, regarding the crime of money laundering, has been analyzed by counting the main administrative legal rules issued in reference to the prevention of crime in the various required subjects for the period 2010-2015, by collecting and analysis of both international standards and national legislation, resulting in the situation that is crossing the country and the international assessment that has been assigned as regulators have issued numerous regulations and the international organization itself admits significant progress in improving its anti money laundering regime. Regulators have repeatedly warned to regulated entities to comply with the rules issued and a genuine culture of prevention is generated (similar to the tax culture of nations), progress is slow but has made a conquest. Nor can we forget that the implementation of all required regulations, has an inherent economic costs in …

Año de publicación:

2016

Keywords:

Fuente:

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