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ARTICLE · 13 MARCH 2017

Guatemala's Anti-Corruption Shock Therapy

Guatemala is experiencing an unprecedented and well-deserved offensive against corruption. An Ex-President and Vice-President along with many ex-Cabinet members are currently being prosecuted...

GuatemalaCriminal Law

Guatemala is experiencing an unprecedented and well-deserved offensive against corruption. An Ex-President and Vice-President along with many ex-Cabinet members are currently being prosecuted for a growing array of crimes including passive graft, money laundering and tax fraud, among others. The indictments are being brought through the efforts of a UN-sponsored commission which, until recently, had limited success in dismantling "organized crime", its principal mandate. The revelations have exposed different corruption networks, involving accusations against attorneys, judges, and Court of Appeals and Supreme Court magistrates. They have generated a climate of wariness leading judges to deny, at times, sensible requests for bail due to the fear of being prosecuted themselves. Some companies' legal representatives are being prosecuted for active graft, accused of illegally financing the electoral campaigns of the prior government in exchange for financial benefits

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