Ecuador Political News

Ecuadorian Petroleum company and UAFE will implement Anti-Money Laundering Unit – Ecuador Times

The public company of Petroleum, Petroecuador, reported that together with the Financial and Economic Analysis Unit (UAFE) they will implement an anti-money laundering unit. The UAFE is the technical entity responsible for the collection of information, reporting, execution of national policies and strategies for the prevention and eradication of money laundering and the financing of crimes. Read more>>

Published

March 13, 2018

In this article:

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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The Amazon Post ·
@AmazonPost

The @WSJ sums this case up nicely, “[Steven Donziger] and his team fabricated evidence, promised $500,000 to an #Ecuadorean judge to rule in their favor, ghostwrote much of the final verdict and took other actions that ‘perverted’ the course of #justice. Mr. Donziger disputes the… https://t.co/soQ1qreULA

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The Amazon Post ·
@AmazonPost

Shameless. Disbarred and convicted of criminal contempt of court for bribing an Ecuadorian judge in an attempted extortion scheme, @SDonziger is nonetheless accepting invitations to speak at #climate rallies. Read more about this adjudicated racketeer: https://t.co/5eac0lRmN7

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The Amazon Post ·
@AmazonPost

Sworn testimony: While Texaco met its environmental obligations in the Amazon, #Ecuador’s national oil company did “absolutely nothing” to address its own remediation in the area. #FactsMatter:
https://t.co/7TqQ6sJhik

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