Four arrested for Money Laundering of $19 Million

Published on June 24, 2019
Gualaceo, June 13, 2019.- Four people were arrested on June 12 in the cantons of Gualaceo, Cuenca and Cañar for laundering of $19 millions. The operation was run by the units of Transparency and Fight against Corruption and Anti-Money Laundering of the State Attorney General’s Office, in coordination with the National Police. In the joint […]

To view this article you must have an active subscription.

Subscribe to weekly reports on Ecuador’s economics, politics, crime and more.

Not sure you want to commit? Don’t worry, you can cancel anytime.

Subscribe now!

Already a member? Sign in.


Pin It on Pinterest

Share This