3 factors that make Ecudaor a money laundering hub
Date of Publication
1-1-2023 12:00 AM
Security Theme
Transnational Organized Crime
Keywords
Drug trafficing, cocaine market, TOC
Description
Money laundering in Ecuador is the secong highest crime after drug trafficking. Since Ecuador is between Colombia and Peru it is a transitional state for drug route. There has been high volumes of drugs seized in Ecuador and rise of gang violence.
Jan 1st, 12:00 AM
3 factors that make Ecudaor a money laundering hub
Money laundering in Ecuador is the secong highest crime after drug trafficking. Since Ecuador is between Colombia and Peru it is a transitional state for drug route. There has been high volumes of drugs seized in Ecuador and rise of gang violence.
