[ORGANIZATION]
Unidad de Análisis Financiero y Económico
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Situations
OAS anti-corruption evaluation in Ecuador
2 clusters · 10 sources · last updated
Latest: Ecuadorian government strengthens anti-corruption and money laundering controls
Ecuador is undergoing an international evaluation by the Organization of American States (OAS) to assess its progress in preventing and combating corruption through the Mechanism for Follow-up to the Implementation of th
Guatemala anti-money laundering legislative and enforcement
2 clusters · 2 sources · last updated
Latest: Authorities investigate money laundering cases in Guatemala and Ecuador
Guatemala is strengthening its financial regulatory framework through new legislation and active criminal investigations. In late July 2026, the Guatemalan Congress approved Legislative Decree 15-2026, a comprehensive a
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Celec funds diverted to luxury real estate in Ecuador
[BUSINESS] · 3 sources ·