JusticeNotableSingle-sourceDeveloping
5.2
Ecuadorian legal framework shifts focus to intentional liability in money laundering cases
ExpresoLO·EC·about 21 hours ago
Ecuadorian authorities have implemented stricter reporting and oversight requirements for transactions of $10,000 or more within Property and Mercantile Registries. This measure aims to increase financial transparency and combat illicit capital flows, though the specific enforcement mechanisms remain to be fully detailed.