El Grupo de Acci\u00f3n Financiera Internacional (GAFI), que vela por el combate contra el lavado de dinero y la financiaci\u00f3n del terrorismo, dej\u00f3 a Ecuador en la lista de pa\u00edses con medidas insuficientes en esos \u00e1mbitos, seg\u00fan inform\u00f3 [ayer] la Procuradur\u00eda General del pa\u00eds andino.<\/p>\n\n\n\n
En una reuni\u00f3n plenaria celebrada la semana pasada en Par\u00eds el GAFI, un organismo intergubernamental creado en 1989, aprob\u00f3 un informe que mantiene a Ecuador en la categor\u00eda de pa\u00edses \u201cno cooperantes\u201d, de acuerdo con la Procuradur\u00eda, que representa a la naci\u00f3n andina en procesos internacionales.<\/p>\n\n\n\n
El Procurador, Diego Garc\u00eda, asever\u00f3 que los avances de su pa\u00eds en esas \u00e1reas son \u201cinnegables\u201d, pero dijo que el GAFI insisti\u00f3 en la aprobaci\u00f3n de leyes contra el lavado de activos y financiaci\u00f3n del terrorismo que tramita la Asamblea Nacional actualmente.<\/p>\n\n\n\n
Garc\u00eda indic\u00f3 que para salir de la lista es \u201cindispensable\u201d que el parlamento unicameral de la naci\u00f3n andina d\u00e9 el visto bueno a esos proyectos legislativos.<\/p>\n\n\n\n
Lea m\u00e1s en La Hora<\/a> y el comunicado completo del GAFI<\/a> que incluye dos pa\u00edses lationamericanos m\u00e1s. <\/p>\n","protected":false},"excerpt":{"rendered":" El Grupo de Acci\u00f3n Financiera Internacional (GAFI), que vela por el combate contra el lavado de dinero y la financiaci\u00f3n del terrorismo, dej\u00f3 a Ecuador en la lista de pa\u00edses con medidas insuficientes en esos \u00e1mbitos, seg\u00fan inform\u00f3 [ayer] la Procuradur\u00eda General del pa\u00eds 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El especialista Juan F\u00e9lix Marteau convers\u00f3 con InSight Crime sobre los desaf\u00edos estructurales que hay\u2026","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/06\/Feature-Image-Lavado-de-activos-en-Argentina-InSightCrime-Junio-2025.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/06\/Feature-Image-Lavado-de-activos-en-Argentina-InSightCrime-Junio-2025.jpg?fit=1200%2C675&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/06\/Feature-Image-Lavado-de-activos-en-Argentina-InSightCrime-Junio-2025.jpg?fit=1200%2C675&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/06\/Feature-Image-Lavado-de-activos-en-Argentina-InSightCrime-Junio-2025.jpg?fit=1200%2C675&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2025\/06\/Feature-Image-Lavado-de-activos-en-Argentina-InSightCrime-Junio-2025.jpg?fit=1200%2C675&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":209858,"url":"https:\/\/insightcrime.org\/es\/noticias\/peor-mejor-lucha-lavado-dinero-latinoamerica\/","url_meta":{"origin":5170,"position":2},"title":"De lo peor a lo mejor: lucha contra el lavado de dinero en Latinoam\u00e9rica","author":"Scott Mistler-Ferguson","date":"7 de febrero de 2023","format":false,"excerpt":"El nuevo ranking de lucha contra el lavado de dinero (Anti-Money Laundering, AML) del Instituto de Gobernanza de Basilea comienza y termina con dos islas del Caribe mientras deja dos tradicionales para\u00edsos fiscales del crimen organizado en la mitad del grupo.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"D\u00f3lares estadounidenses decomisados durante un operativo de la polic\u00eda en Ecuador. 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Tampoco declararon casos que hayan llevado a la extinci\u00f3n de dominio. El gobierno mexicano actual frecuentemente le ha restado importancia\u2026","rel":"","context":"En \u00abInvestigaciones\u00bb","block_context":{"text":"Investigaciones","link":"https:\/\/insightcrime.org\/es\/category\/investigaciones\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/05\/Base-Covers-Precursores-P2-CAP-3.jpg?fit=1200%2C576&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/05\/Base-Covers-Precursores-P2-CAP-3.jpg?fit=1200%2C576&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/05\/Base-Covers-Precursores-P2-CAP-3.jpg?fit=1200%2C576&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/05\/Base-Covers-Precursores-P2-CAP-3.jpg?fit=1200%2C576&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2024\/05\/Base-Covers-Precursores-P2-CAP-3.jpg?fit=1200%2C576&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/02\/es-a2026f89d280329c069891e204646a61.jpg?fit=1024%2C682&quality=100&ssl=1","_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5170","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/users\/97"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=5170"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5170\/revisions"}],"predecessor-version":[{"id":19257,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5170\/revisions\/19257"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/37128"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=5170"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=5170"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=5170"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=5170"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=5170"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}