Financial Crime World

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US-Mexico Model Offers Lessons for Cooperation with Ecuador in Fight Against Organized Crime

In recent times, the United States has emerged as Ecuador’s top security partner following attacks by criminal gangs in Guayaquil. This swift response from Washington has sparked speculation about a potential “Plan Ecuador,” a comprehensive aid package akin to the multibillion-dollar Plan Colombia implemented throughout the 2000s.

US Security Support

The US government has pledged $93.4 million in security equipment and training, including:

  • A C-130H Hercules aircraft
  • Six Navistar trucks
  • Boat motors
  • Technology equipment
  • Training worth an estimated $2.4 million

Experts suggest that the US is well-positioned to share best practices and expert advisory services to rebuild Ecuador’s institutions, particularly the judiciary.

Merida Initiative: A Blueprint for Success?

Pillar Two of the Merida Initiative, a security cooperation plan through which the US helped Mexico overhaul its entire judicial system, could serve as a blueprint for U.S. technical assistance in Ecuador. The initiative provided:

  • Forensic lab training
  • Certification and accreditation
  • Law school seminars for professors and students
  • Courtroom IT equipment packages essential for oral trials

Challenges Ahead

Experts argue that without a security strategy seeking sustainable results, the impact of reactionary security assistance will be limited. To succeed, Ecuador needs to strengthen its intelligence institutions, reform the judicial system, address money laundering, and enhance prison infrastructure.

European Cooperation Key to Addressing Cocaine Trafficking

Meanwhile, Europe has emerged as a key destination for cocaine transiting through Ecuador. Major European ports have seized record tonnage of cocaine, much of which originates from Ecuador.

Albanian-Ecuadorean Drug Trade

Working through extended family ties, Albanian criminal organizations have partnered with local Ecuadorean gangs to move drugs and launder proceeds back to Ecuador.

European Ports Alliance

The National Customs Service of Ecuador has signed a memorandum of understanding with the General Administration of Customs and Taxes of Belgium. The European Ports Alliance aims to bring together stakeholders and increase funding for technology-lead solutions, including €200 million for equipment upgrades and more efficient container scanning.

Conclusion

For Ecuador to succeed in its fight against organized crime, it needs the support of the international community, particularly from the United States and Europe. The country must first take substantial actions to demonstrate its commitment to democratic institutions and the rule of law.

By combining a multifaceted approach with international cooperation, Ecuador could lay a strong foundation for progress. The road ahead will be challenging, but with resilience and strategic partnerships, Ecuador could once again become a beacon of stability in the region.