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The Supreme Court in Honduras has issued a complicated ruling on the constitutionality of an independent anti-graft body that keeps the body intact, but could nonetheless undermine a key aspect of how it functions… This piece was co-authored with Angelika Albaladejo. Read it in its entirety at InSight Crime.
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A friend of Paraguay’s president accused of leading a large, international money laundering scheme has reportedly offered to turn himself in to authorities. But his apparent willingness to cooperate may be a smokescreen for an effort to avoid facing justice… Read this piece in its entirety at InSight Crime.
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Guatemala President Jimmy Morales has chosen a new attorney general who is widely expected to discontinue her predecessor’s forceful anti-corruption drive, a decision that comes as little surprise given the administration’s ramped-up efforts to derail the fight against graft… This article was written with assistance from Felipe Puerta and Héctor Silva Ávalos. Read it in…
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A US court handed down an 11-year sentence to a former “cocaine cowboy” whose brother is currently fighting deportation from the United States. Both men worked alongside the US government at the time of their drug trafficking activities, lending a certain irony to their current legal predicaments… This piece was co-authored with Parker Asmann. Read…
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Venezuela is planning to launch a new digital currency called the “petro,” which officials in the South American country have billed as a way to ameliorate a dire economic situation. But experts say the petro could be used for more sinister purposes, including corruption and money laundering… Read this piece in its entirety at InSight…
Mike LaSusa 