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Results for “money laundering”Clear
The FBI opened a permanent office at the U.S. Embassy in Quito on March 12, assigning a full-time agent to coordinate joint investigations targeting drug trafficking, weapons smuggling, and money laundering. Ecuador simultaneously created a new National Police unit to work alongside the bureau.
The Federal Bureau of Investigation has established its first permanent office in Ecuador, housed at the U.S. Embassy in Quito. The office will support joint investigations with Ecuador's National Police targeting drug trafficking, money laundering, and terrorism financing.
Environment Minister Ines Manzano ordered an indefinite suspension of all mining in Napo province and restrictions on 80 gold processing plants in El Oro and Loja after government tests found cyanide, arsenic, and lead in rivers exceeding safe limits.
The U.S. Embassy has issued security alerts for downtown Guayaquil, warning American citizens about ongoing demonstrations following the arrest of Mayor Aquiles Alvarez on money laundering charges. Expats are advised to avoid protest areas and carry identification at all times.
Ecuador's Superintendency of Companies ordered an external administrator installed at Granasa, publisher of two of the country's largest newspapers, after the company refused to hand over internal legal records. The Inter-American Press Society called it 'an intimidating act' of indirect censorship.
President Noboa announced Friday that the national government will operate from Guayaquil for several weeks, with the National Police high command relocating as well. The move comes two days after the arrest of Guayaquil’s mayor and amid record violence that made Ecuador the world’s most dangerous country in 2025.
Aquiles Alvarez, the sitting mayor of Ecuador's largest city, was arrested on organized crime and money laundering charges and transferred to Latacunga prison. Over 50,000 people marched in his defense while a massive commercial building fire burned just eight blocks away.
Ecuador's largest city lost its mayor in a pre-dawn raid on February 10. Prosecutors detained 11 people — including Alvarez and his two brothers — on charges of organized crime, money laundering, and tax fraud. The vice mayor called it political persecution.
