Global - Ecuador - Global

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[Report] Trade-Based Money Laundering: A Global Challenge. A new publication analyzing the scope and characteristics of global trade-based money laundering (TBML) finds that illicit activity poses complex problems for law enforcement while also undermining global development. Estimates of TBML varies from hundreds of billions to trillions of dollars annually.

Global Financial Integrity (GFI): https://gfintegrity.org/report/trade-based-money-laundering-a-global-challenge/

 

Ecuador: Over 3000 state-owned company contracts to be reviewed. Within the framework of an accusation about a corruption network in public companies of the energy sector, the minister of energy and mines noted that public companies must have their accounting and auditing up to date.

Tele SUR: https://www.telesurenglish.net/news/Ecuador-Over-3000-State-Owned-Company-Contracts-To-Be-Reviewed-20230120-0016.html

 

[Report] Elite Capture and Corruption of Security Sectors. Since 2020, the U.S. Institute of Peace has convened the "Elite Capture and Corruption of Security Sectors Working Group" to study how manipulation of the sector for personal, political, or financial gain by powerful groups can contribute to violence. The report's four case studies are Afghanistan, Mexico, Uganda, and Ukraine.

United States Institute of Peace: https://www.usip.org/programs/elite-capture-and-corruption-security-sectors

 

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