JusticeNotableConfirmedDeveloping
10.0
Ecuadorian prosecutors investigate former Camilo Ponce Enriquez mayor for money laundering
El UniversoLO·EC·2 days ago
Ecuador has implemented robust anti-money laundering legislation, yet judicial efficacy remains low with only 40% of concluded cases resulting in convictions. This discrepancy highlights a persistent gap between legislative reform and the operational capacity of the judiciary to prosecute financial crimes.