Quito Conference Focuses on Money Laundering and Anti-Corruption

September 2008

The ABA Rule of Law Initiative (ABA ROLI) continues its multi-disciplinaryapproach to promoting improved understanding of the accusatorial system in Ecuador. More than 200 representatives from the prosecutor’s office, the National Judicial Council and the judicial police in Cuenca, Quito and Guayaquil attended three conferences held in August. The event was part of a series of conferences tobetter prepare judges, prosecutors and police for participation in oral trials,as mandated by the Criminal Procedure Code of 2000.  

The latest conferences featured panel sessions led by experts, including ajudge, a prosecutor, a defense lawyer and a federal agent. After presenting the under pinnings of the accusatorial system, each specialist detailed how the concepts pertained to their specific roles. The agenda highlighted various components of the accusatorial system, from indictments and evidence to opening statements and interrogations. Open dialog sessions and case study discussions allowed for two-way communication and practical learning opportunities by theat tendees.

By instilling a stronger understanding of procedural matters, the eventserved to develop the participants’ accusatorial trial knowledge and associated skills. ABA ROLI’s program in Ecuador will continue to bring togethermulti-disciplinary actors to improve the transitioning of Ecuador’s judicial system, which in turn helps to ensure a more robust and fair legalsystem for all Ecuadorians.

For more information about ABA ROLI’s work in Ecuador, contact Charles Caruso at <carusoch@staff.abanet.org>.

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