Daniel Cerqueira Leer en español aquí. The attacks by the Public Prosecutor’s Office and a rotten wing of Guatemala’s Judiciary against the 2023 electoral process leave no doubt that the country’s justice system has been captured by corruption networks. After these illegal attempts to prevent the inauguration of President-elect Bernardo Arévalo, Guatemalan democracy remains hostage to […]
Daniel Kempken* Leer en español aquí. A triad composed of strong state institutions, the articulation of civil society and international support is needed. Among the most effective instruments include actions against money laundering, extinguishing illegally acquired domain and publicly exposing criminal activities and infiltration of state institutions. In recent years, it has become increasingly evident that […]
Carlos Lusverti* Versión en español, aquí. What do Burundi, Libya, Myanmar, South Sudan and Venezuela have in common? All of them have been the focus of independent investigation mechanisms established by the UN Human Rights Council to investigate serious human rights violations occurring in these countries. Regarding Venezuela, in 2019 the Council adopted resolution 42/25 establishing an Independent International Fact-Finding Mission (FFM), which is an international investigative body […]
Daniel Kempken* Versión en español aquí. Two major United Nations conferences held in 2021 highlighted the growing importance of the fight against corruption. One of the conclusions is that more equality between women and men leads to less corruption and vice versa. Now it is important to translate the UN recommendations into political practice and to […]
Ramiro Orias Arredondo* Versión en español aquí. The third report of the International Independent Fact-Finding Mission on the Bolivarian Republic of Venezuela (FFM), presented to the United Nations Human Rights Council on September 20, 2022 (A/HRC/51/43), addresses the human rights situation in the region of the Orinoco Mining Arc and other areas of the Bolivar state, in […]
Jan-Michael Simon Versión en español aquí. Part I of this series analyzed two ongoing criminal cases in the U.S. involving the laundering of proceeds of Venezuelan State corruption. One of them involves kickbacks in Venezuelan government purchases of food products exported from Mexico for a Venezuelan government social program (Food for Venezuela case). Part II examined how […]
Jan-Michael Simon Versión en español aquí. In Part I of this series, the author discussed two criminal cases pending before U.S. courts: the Housing case and the Food for Venezuela case. Both deal with business transactions involving the proceeds of public corruption tied to the Venezuelan State’s investment in the welfare of its people. This […]
Jan-Michael Simon Versión en español aquí. In a notorious, internationally known context of widespread public corruption in Venezuela, the justice systems of foreign states are expected to respond effectively when their territory is used to launder money gained from corrupt practices in Venezuelan territory. In the first part of a series of blogs, the author […]
Gaël Pétillon* Versión en español aquí. According to the Haitian Constitution, the legislative, executive, and judicial powers constitute the essential foundation on which the State’s organization is based. Within the exercise of their respective powers, duties, and functions, they are entirely independent. However, since January 2020, the failure to hold legislative elections has resulted in a […]
José C. Ugaz SM* How grand corruption and its functional kleptocracy destroyed a nation, condemning millions of Venezuelans to misfortune, a country which went from Bolivar’s dream to a never-ending nightmare. Grand corruption is like the coronavirus. Just as the coronavirus enters organisms silently and does not become visible until it has already taken hold […]
Justicia en las Américas 