Corruption Archive

Until recently, it was one of the brightest, most promising trends in Latin America, and one of the strongest arguments for optimism about its future. But tragically, the fight against corruption, which had made determined strides in its drive to uproot graft, influence peddling and venal misuse of resources, has not only stalled—it has shifted into reverse. The backsliding is now converging with the scourge of the coronavirus, adding to the many challenges that Latin Americans face, and raising the barriers to recovery after the pandemic ends. Latin America is not alone in hitting a wall in its attempts to […]

Editor’s Note: Guest columnist Neil Bhatiya is filling in for Kimberly Ann Elliott, who will return next week. Two developments last week, in the United Kingdom and the United States, highlighted how their common adversaries are still exploiting the global financial system, using long-known loopholes to raise and move illicit money in order to undermine international security and the rule of law. While American and British authorities have often been slow to realize the full magnitude of this threat, their recent actions suggest they may finally be taking it more seriously. First, the British Parliament’s Intelligence and Security Committee released […]

During its 12 years of existence, the United Nations-backed International Commission against Impunity in Guatemala, or CICIG, pursued corruption investigations into high-level political players and business figures. The commission’s efforts resulted in hundreds of arrests and indictments, including of a former president, Otto Perez Molina, and his vice president, in 2015. CICIG’s work also helped build anti-corruption-related capacity and expertise among Guatemala’s legal community. But CICIG was forced to shut down last year after then-President Jimmy Morales refused to renew its mandate. Since then, many judges and prosecutors have faced a campaign of harassment, verbal attacks and death threats, forcing […]

During more than a dozen years in operation, the United Nations-backed International Commission Against Impunity in Guatemala, known by its Spanish acronym CICIG, helped expose a shocking degree of high-level corruption. One case even resulted in the resignation and arrest of then-President Otto Perez Molina and his vice president in 2015. However, the commission was forced to shut down in September 2019 when Molina’s successor, Jimmy Morales, refused to extend its mandate. In the months since the commission shut down, there has been a concerning rise in verbal attacks and death threats against Guatemala’s anti-corruption community, forcing some of them […]