Ecuador / Money Laundering

Specialisation of the Task Force on Money Laundering

The training of staff of the Task Force on Money Laundering and Organised Crime in Ecuador will take place from 29 November to 10 December.

It will be a hybrid format (face-to-face and online) with five working sessions. The following topics will be addressed: operation of the Task Force, asset tracing and investigation, crime, criminal aspects and evidentiary activity and international cooperation.