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Photo: La Hora
The public oil company, Petroecuador, today presented the team that will integrate the Chief of Control and Prevention of Money Laundering, who will seek to prevent, detect and eradicate this crime in the institution, reported in a press release.
Its function will be to badyze the processes likely to be affected by acts of corruption, "such as public procurement, merit and opposition competitions, the issues financial, among others, unity was born of an inter-institutional cooperation agreement between the Petroecuador Public Company and the Unit of Economic and Financial Analysis (UAFE)
.] It will be composed of a group of experts in prevention and selected badet laundering through a "strict process of selection and profile" said the letter.
These experts will review all tests and relevant documentation, in the event that an illegal act is confirmed within the institution.
The complaint will be badyzed by the Committee for Prevention and Money Laundering. badets, which is headed by Petroecuador's chief executive Carlos Tejada, who illé le note
The Committee will decide the actions to be followed according to each case or complaint and if it justifies an internal action or the direct intervention of the UAFE, Petroecuador in writing. EFE
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