A few days after the scandalous complaints of the ambassador of the United States of America in Ecuador, Michael Fitzpatrick, about the illegal actions of people linked to acts of corruption and organized crime to launder money in the country, the highest bodies of the Tax Administration (SRI) and the Unit for Financial and Economic Analysis (UAFE) offered to strengthen prevention and detection of money laundering and financial and tax crime.
Damián Larco, director of SRI, and Alan Sierra, head of UAFE, held a meeting in Guayaquil on Monday, December 11, where they agreed to implement actions within their powers.
They undertook to exchange information in order to detect possible irregularities, such as tax fraud crimes, the entities reported in a press release.
The text states that DSI will provide technical assistance for the fulfillment of tax obligations. While UAFE will strengthen training for the delivery of reports on economic activities.
Source: Eluniverso
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