Marcelo Jara
Marcelo Jara is the Director of Prevention of Money Laundering in Ecuador, where he is responsible for implementing measures to combat financial crime and enhance the integrity of the financial system. His expertise is pivotal in the ongoing discussions regarding the new Law for the Control of Irregular Capital Flows, which aims to regulate non-governmental organizations and ensure they adhere to strict financial oversight and reporting standards.
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Ecuador:
Marcelo Jara is the director of Prevention of Money Laundering and also participated in the session.
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