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News/Compliance & Enforcement/Former Ecuadoran Comptroller Indicted in Bribery and Money Laundering Scheme
News·Compliance & Enforcement Brief

Former Ecuadoran Comptroller Indicted in Bribery and Money Laundering Scheme

Carlos Ramon Polit Faggioni, the former comptroller general of Ecuador, has appeared for an indictment in Miami, accused of using the U.S.

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