Ecuador Regulators Probe Major Bank in Years-Old Laundering Case
Financial regulators in Ecuador have launched a joint probe into possible money laundering at Banco Guayaquil, the nation’s third-biggest bank by net profit.
By Stephan Kueffner · Bloomberg Markets
Financial regulators in Ecuador have launched a joint probe into possible money laundering at Banco Guayaquil, the nation’s third-biggest bank by net profit.