Ecuador Political News

Dow Jones – Ecuador Expects To Leave Money Laundering List In June -Official

Published

May 19, 2010

Ecuador expects to be taken off in June from a list of nations that don’t meet international standards in their fight against money laundering and terrorist financing, Ecuador’s Attorney General Diego Garcia said Tuesday.

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The Amazon Post ·
@AmazonPost

Disgraced Chevron Ecuador fraud attorney Steven Donziger’s biggest supporter is now being accused by the U.S. Government of anti-Semitism. Donziger’s list of allies gets more despicable by the day https://t.co/hXcu06rJbD

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The Amazon Post ·
@AmazonPost

“At no time while working on the #Ecuador Project did I see any data supporting a finding of groundwater contamination from [Texaco] operations away from the pits,” a scientist hired by #Ecuadorian plaintiffs testified. Full testimony here: https://t.co/ynD1D00MN1 https://t.co/ZZ1Vzv1SIi

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The Amazon Post ·
@AmazonPost

Falsified reporting of technical findings facilitated #Ecuador #fraud against Chevron, scientist for the #Ecuadorian plaintiffs testified: https://t.co/ynD1D00eXt https://t.co/4ETiia3BC0

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The Amazon Post ·
@AmazonPost

Members of indigenous communities in the Amazon in Ecuador would like to know: What happened to the more than $20M reportedly raised on their behalf by now-disbarred NY lawyer Steven Donziger? #FollowtheMoney
https://t.co/z9Zcht7zgh

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The Amazon Post ·
@AmazonPost

#Factsmatter: An international arbitration panel found ‘no cogent evidence’ supporting #Ecuador’s claim that #Texaco failed to comply with terms of remediation in #Amazon. https://t.co/7TqQ6sJhik

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