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AML/CTF Prevention · Ecuador

Articles on money laundering, terrorist financing and proliferation financing prevention in Ecuador: SPARLAFTD, fraud and risk.

Volunteers organizing donations at a community center, illustrating nonprofit organizations work related to FATF Recommendation 8
SPARLAFTD

Non-Profit Organisations and Their Relationship with FATF Recommendation 8

How to identify terrorism financing risk in foundations, NGOs, and other non-profit entities.

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Forensic investigator collecting evidence at a nighttime scene, representing investigative work linked to cocaine trafficking
SPARLAFTD

Details on Cocaine Trafficking

Figures on cocaine production and transit in Colombia, Peru, and Ecuador, and their relationship to money laundering.

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Business presentation to a professional team, representing behavioral compliance within organizational culture
SPARLAFTD

Behavioural Compliance

Why ethical culture and exemplary leadership are the foundation of a sustainable compliance system.

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Dollar bills examined with a magnifying glass and calculator, representing financial analysis of illegal fundraising as a predicate offense to money laundering
SPARLAFTD

Illegal Deposit-Taking as a Predicate Offence of Money Laundering

The real case of Llakirurak Global in Ecuador and the red flags of illegal deposit-taking.

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Emisión en directo de Lideres APLA
SPARLAFTD

Líderes APLA Live Broadcast

A clip from a live broadcast by Líderes APLA.

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