Anahí Carrillo
Anahí Carrillo is a prominent figure in Ecuador's financial oversight and anti-corruption efforts, currently serving as the procuradora de la Unidad de Análisis Financiero y Económico (UAFE). She has been in the news recently due to her involvement in the Caso Goleada, where she supported the prosecution's request for preventive detention of several individuals, including Guayaquil's mayor and his family, as part of an investigation into alleged money laundering activities.
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Recent Mentions
Ecuador:
Anahí Carrillo represents the Financial and Economic Analysis Unit in the case against Aquiles Alvarez.
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Ecuador:
Anahí Carrillo is the procurator of the Financial and Economic Analysis Unit supporting the prosecutor's request.
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