P.O.V. 19S Discussion Guide
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Corruption and Anti-Corruption Agencies: Assessing Peruvian Agencies' Effectiveness
University of Central Florida STARS Honors Undergraduate Theses UCF Theses and Dissertations 2020 Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness Kia R. Del Solar University of Central Florida Part of the Political Science Commons Find similar works at: https://stars.library.ucf.edu/honorstheses University of Central Florida Libraries http://library.ucf.edu This Open Access is brought to you for free and open access by the UCF Theses and Dissertations at STARS. It has been accepted for inclusion in Honors Undergraduate Theses by an authorized administrator of STARS. For more information, please contact [email protected]. Recommended Citation Del Solar, Kia R., "Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness" (2020). Honors Undergraduate Theses. 698. https://stars.library.ucf.edu/honorstheses/698 CORRUPTION AND ANTI-CORRUPTION AGENCIES: ASSESSING PERUVIAN AGENCIES’ EFFECTIVENESS by KIA DEL SOLAR PATIÑO A thesis submitted in partial fulfillment of the requirements for the Honors in the Majors Program in Political Science in the School of Politics, Security, and International Affairs and in the Burnett Honors College at the University of Central Florida Orlando, Florida Spring Term, 2020 Thesis Chair: Bruce Wilson, Ph.D. Abstract Corruption has gained attention around the world as a prominent issue. This is because corruption has greatly affected several countries. Following the exploration of various definitions and types of corruption, this thesis focuses on two efforts to rein in “grand corruption”, also known as executive corruption. The thesis is informed by existing theories of corruption as well as anti- corruption agencies and then situates Peru’s experience with corruption in its theoretical context and its broader Latin American context. -
UPDATE Bulletin of the Peru Support Group No
UPDATE Bulletin Of the Peru Support Group No. 128 June - July 2008 The aims of the PSG are to promote the rights and interests of the people of Peru and in particular the poorest sectors García Two Years On: Inside this issue: The Neo-liberal Law of the Jungle? In the very same week, Peru won particularly in the highlands. The gov- Editorial 1-2 'investment grade' status and angry ernment is trying to stimulate public crowds burnt down the regional gov- investment in the interior of the country, News 2-3 ernment building in Madre de Dios. but up to now has been hobbled by the Two sides of the same coin that is operation of the so-called SNIP Legal but not legitimate: Peru: the fastest growth of any major (National System of Public Investment), Legislative Decree 1015 4-5 country in Latin America and a rising a device which gives the Minister of tide of popular discontent, particularly Economy and Finance control over Putis (Ayacucho) 6-7 in areas outside Lima. Two years into decisions on public investment projects his second government, President Alan and the disbursement of project García may well be wondering how to finance. Events and Members’ News 8 convert growth into popularity. The extent of popular dissatisfaction is In the first quarter of this year, Gross evident in García's declining approval Domestic Product grew by over 10% ratings; these now put him on around 30%, half those when he took office Two years into his two years ago. There have been Sponsors: second government, several instances of protest on the streets in recent weeks, culminating in John Battle MP President Alan García a one-day strike of the CGTP in mid- Lord Brennan QC may well be wondering July. -
Central Intelligence Agency (CIA) Freedom of Information Act (FOIA) Case Log October 2000 - April 2002
Description of document: Central Intelligence Agency (CIA) Freedom of Information Act (FOIA) Case Log October 2000 - April 2002 Requested date: 2002 Release date: 2003 Posted date: 08-February-2021 Source of document: Information and Privacy Coordinator Central Intelligence Agency Washington, DC 20505 Fax: 703-613-3007 Filing a FOIA Records Request Online The governmentattic.org web site (“the site”) is a First Amendment free speech web site and is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. 1 O ct 2000_30 April 2002 Creation Date Requester Last Name Case Subject 36802.28679 STRANEY TECHNOLOGICAL GROWTH OF INDIA; HONG KONG; CHINA AND WTO 36802.2992 CRAWFORD EIGHT DIFFERENT REQUESTS FOR REPORTS REGARDING CIA EMPLOYEES OR AGENTS 36802.43927 MONTAN EDWARD GRADY PARTIN 36802.44378 TAVAKOLI-NOURI STEPHEN FLACK GUNTHER 36810.54721 BISHOP SCIENCE OF IDENTITY FOUNDATION 36810.55028 KHEMANEY TI LEAF PRODUCTIONS, LTD. -
Former Peruvian President Alberto Fujimori's Extradition Process
Law and Business Review of the Americas Volume 14 Number 3 Article 8 2008 Former Peruvian President Alberto Fujimori's Extradition Process Patricio Noboa Follow this and additional works at: https://scholar.smu.edu/lbra Recommended Citation Patricio Noboa, Former Peruvian President Alberto Fujimori's Extradition Process, 14 LAW & BUS. REV. AM. 621 (2008) https://scholar.smu.edu/lbra/vol14/iss3/8 This Comment and Case Note is brought to you for free and open access by the Law Journals at SMU Scholar. It has been accepted for inclusion in Law and Business Review of the Americas by an authorized administrator of SMU Scholar. For more information, please visit http://digitalrepository.smu.edu. FORMER PERUVIAN PRESIDENT ALBERTO FUJIMORI'S EXTRADITION PROCESS Patricio Noboa* I. INTRODUCTION "gAlguna duda, ingeniero? ZMe van a enmarrocar?... No, eso no ocurrird" ATURDAY, September 22 of 2007, 5:12 p.m., Peruvian time. After seven years of exile, Alberto Fujimori, Peru's strongman president from 1990 to 2000, returns to Peru. 2 This historical event takes place one day after the Chilean Supreme Court's long-anticipated deci- sion granting the Peruvian government's request to extradite Mr. Fujimori so that he can be prosecuted in Peru for claims of crimes against humanity and corruption, which allegedly took place during his time in office.3 Former President Fujimori's controversial career is an issue that has divided the Peruvian opinion. To his supporters, Mr. Fujimori is the man who saved Peru "from the twin evils of terrorism and economic col- lapse."'4 Thus, he is remembered with gratitude by some of the Peruvian population for "crush[ing] the Shining Path guerrillas, stabili[zing] the economy' 5 by overcoming hyperinflation, and "buil[ding] schools and *Patricio Noboa received his Bachelor in Law from the School of Law and Political Science at the University of Lima in Lima, Peru, and his Masters of Law in Com- parative and International Law from the Dedman School of Law at Southern Methodist University. -
La CIA Y Montesinos
Peru Los lazos entre el espionaje estadounidense y la dictadura peruana según el Financial Times La CIA y Montesinos Isaac Bigio Montesinos 'está confrontando 70 juicios acusado de todo desde desfalco y corrupción, hasta narcotráfico, manejo de armas y liderar un escuadrón de la muerte. Los investigadores creen que él robó mil millones de dólares al Perú. Entonces, por qué los EEUU le apoyaron durante un cuarto de siglo?' Tal es el encabezado del informe especial de la última revista del mayor diario económico británico. El caso Montesinos ha merecido la carátula, el editorial y el reportaje central de la revista del Financial Times. Resulta muy inusual que un asunto peruano merezca tal cobertura en el diario de la City financiera. Sin embargo, las 11 páginas dedicadas a abordar la relación entre el anterior jefe del SIN y la CIA, es vista como algo muy importante para analizar la política de los servicios secretos estadounidenses a escala global. El artículo estuvo a cargo de Thomas Catán quien fue colaborado con otros dos periodistas de dicho periódico quienes están preparando el libro "El perfecto espía: las muchas vidas de Vladimiro Montesinos'. La principal razón que aduce el editorial para estudiar ese caso es para averiguar sobre la forma en la que los EEUU se relacionan con una serie de personajes dudosos. Ahora que Washington interviene directamente en nuevos escenarios, como en el medio oriente, éste trae consigo una experiencia de 150 años de ligazón con Latinoamérica. La estrecha relación cultivada durante 25 años con Montesinos muestra una tendencia hacia asociarse con criminales como los Somoza (Nicaragua) , Pinochet (Chile), Savimbi (Angola) o Ngo Dinh Diem (Vietnam). -
Background- Peru1 Peru Is the Third Largest Country in South America
Background- Peru1 Peru is the third largest country in South America, after Brazil and Argentina, home to 30 million people. It is a developed democracy still grappling with a lingering legacy of repeated military coups, mistreatment of indigenous peoples, and severe human rights abuses committed during a 1980s and 1990s communist insurgency. It has the unenviable distinction of being, by far, the state appearing the most frequently before the Inter-American Court of Human Rights. Peru’s colonial period was marked by notably strong military control and brutal repression of indigenous populations. Spain conquered the Inca Empire in the 1500s but Indians repeatedly rebelled against Spanish rule, most notably under Túpac Amaru II, an Incan and Spanish aristocrat who the Spanish tortured to death for leading a 1780 rebellion. By the 1800s, Spain had firm control over Peru with a large Spanish population and military presence. However, the Spanish military presence threatened revolutionaries from the newly independent Argentina and Bolivia and they invaded Peru and declared it independent in 1824. In the century following its independence, Peru gradually made progressive reforms but struggled with repeated wars and mounting foreign debt. After the Argentine and Bolivian revolutionaries departed, Peruvian military leaders engaged in an internal power struggle but ultimately established a stable military regime in the 1850s and a presidential democracy in the 1870s. From the 1850s to 1920s, Peru expanded voting rights, developed public education, abolished slavery, and introduced theoretical (if poorly enforced) rights for indigenous communities. However, the socialist Aprista party and the communists complained that support for the poor and indigenous communities did not go far enough. -
NEOLIBERALISMO Y GENOCIDIO EN EL RÉGIMEN FUJIMORISTA José
HAOL, Núm. 19 (Primavera, 2009), 65-75 ISSN 1696-2060 NEOLIBERALISMO Y GENOCIDIO EN EL RÉGIMEN FUJIMORISTA José Honorio Martínez Universidad Nacional Autónoma de México, México. E-mail: [email protected] Recibido: 23 Abril 2009 / Revisado: 21 Mayo 2009 / Aceptado: 1 Junio 2009 / Publicación Online: 15 Junio 2009 Resumen: La puesta en práctica del derechos sociales y garantías civiles, y víctimas neoliberalismo durante la gestión de gobierno de un genocidio que según la Comisión de la del presidente Alberto Fujimori (1990-2001) en Verdad y la Reconciliación causo la muerte de el Perú, implicó el desmantelamiento del 70 mil personas. ordenamiento constitucional, conduciendo a la instauración de una dictadura sostenida con el 1. LA LLEGADA DE ALBERTO apoyo de las Fuerzas Armadas. El régimen FUJIMORI AL GOBIERNO fujimorista se prolongo por medio de dos reelecciones, la primera en 1995, la segunda en La elección de Alberto Fujimori como abril del 2000, en las cuales predominaron la presidente del Perú en junio de 1990 estuvo corrupción, el fraude y el terrorismo de Estado. precedida por el agravamiento de las Durante este régimen los peruanos fueron condiciones económicas en el período desposeídos de sus empresas, despojados de sus presidencial previo; en efecto, el gobierno del derechos sociales y garantías civiles, y víctimas presidente Alan García (1985-1990) al ser de un genocidio que según la Comisión de la aislado por los organismos financieros Verdad y la Reconciliación causo la muerte de internacionales (Fondo Monetario Internacional, setenta mil personas. Banco Mundial), enfrentó una complicada Palabras Clave: Neoliberalismo, corrupción, situación económica caracterizada por el terrorismo de Estado, Fujimori. -
Presentación De Powerpoint
Peru: Restitution of assets. Regulation, Actions and Cases Ana Teresa Revilla Vergara Head of the General Office of Legal Affairs Addis Ababa, May 8, 2019 Index 1. Background 2. International Agreements 3. Cases of restitution of money from Switzerland and the USA 4. LavaJato case in Peru. 5. Political, Legislative and Institutional Evolution 1. Background • 2000: Public disclosure of videos of corrupt practices during the government of Alberto Fujimori (1990-2000). • Money from political corruption and other crimes, deposited abroad, begins to be localized and repatriated from Switzerland, USA, Cayman Islands, Mexico, Luxembourg and Panama. • After year 2000, more cases: • Grand corruption: Lava Jato . • Illegal Mining, Drug Trafficking, Organized Crime. • Corruption in Callao Court of Justice. 2. International Agreements • 22 International Bilateral Cooperation Agreements in criminal matters signed by Peru: • Argentina, Bolivia, Brazil, Canada, China, Colombia, South Korea, Cuba, Ecuador, El Salvador, Spain, France, Guatemala, Honduras, Italy, Mexico, Panama, Paraguay, Dominican Republic, Switzerland, Thailand, Uruguay. • In addition, among other agreements: • 2003: MOU Peru - UNODC. For Technical Assistance • 2003: MOU Peru - Panama. Exchange of financial information on money laundering. • 2004: MOU Peru - El Salvador. Exchange of financial information on money laundering and terrorism financing. • 2004: MOU Peru-USA for transfer of assets seized by US / 20'275.911.02 2. International Agreements Perú is part of the following multilateral treaties: • United Nations Convention against Corruption. • United Nations Convention against transnational organized crime. • United Nations Convention against the trafficking of narcotic drugs and psychotropic substances. • Inter-American Convention against Corruption. • Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. -
Competing Visions of the 1986 Lima Prison Massacres: Memory and the Politics of War in Peru
Vol. 11, No. 3, Spring 2014, 1-40 Competing Visions of the 1986 Lima Prison Massacres: Memory and the Politics of War in Peru Tamara Feinstein Carleton College In the bleak, grey winter of June 1986, the streets of Lima teamed with international dignitaries. Journalists, politicians and foreign heads of state filled the local hotels and restaurants, in eager anticipation of the Socialist International. All eyes rested on a freshly minted Alan García, one year into his first presidency. García was a rising star within the APRA (American Popular Revolutionary Alliance) party, one of the strongest and longest standing parties in Peru. Despite APRA’s age, numerical strength and populist appeal, García’s election in 1985 represented APRA’s first presidential win. Promising a return to APRA’s center-left roots, García saw the hosting of the Socialist International as a platform to announce his own brand of social democratic policies. This was a moment of great expectations for the young Peruvian president.1 Then, with unprecedented ferocity, the bitter war with the Maoist Shining Path insurgent group, Sendero Luminoso, previously relegated to 1 I would like to thank Steve Stern, Jaymie Heilman, Michele Leiby, Julie Gibbings and Yesenia Pumarada Cruz, as well as this journal’s anonymous readers, for their helpful comments on various incarnations of this article. Feinstein 2 the remote Andean highlands in the pages of the national press, violently exploded onto the Lima stage. Shining Path militants incarcerated in three separate Lima prisons staged simultaneous riots, took prison guards hostage and made vocal demands of the government. -
Montesinos' Returns Guest Author
University of New Mexico UNM Digital Repository NotiSur Latin America Digital Beat (LADB) 7-13-2001 Montesinos' Returns Guest Author Follow this and additional works at: https://digitalrepository.unm.edu/notisur Recommended Citation Guest Author. "Montesinos' Returns." (2001). https://digitalrepository.unm.edu/notisur/12929 This Article is brought to you for free and open access by the Latin America Digital Beat (LADB) at UNM Digital Repository. It has been accepted for inclusion in NotiSur by an authorized administrator of UNM Digital Repository. For more information, please contact [email protected]. LADB Article Id: 53402 ISSN: 1089-1560 Montesinos' Returns by Guest Category/Department: Peru Published: 2001-07-13 [The following article by Barbara J. Fraser is reprinted with the permission of Noticias Aliadas in Lima, Peru. It first appeared in the July 9, 2001, edition of the weekly publication Latinamerica Press.] Former Peruvian national security adviser Vladimiro Montesinos was returned to Peru on June 25, a day after he was captured in Venezuela. Just days earlier, Venezuelan President Hugo Chavez had flown to Peru where he met with president-elect Alejandro Toledo and promised that his country would do everything possible to apprehend Montesinos. The former spy chief, who fled Peru last year amid a corruption scandal that toppled the government of President Alberto Fujimori (1990-2000), was long believed to be in Venezuela. Critics in Peru charged that top officials in the Chavez government, including high military commanders, were protecting Montesinos (see NotiSur, 2001-02-02). Now that Montesinos is back in Peru after eight months as a fugitive, the country faces a dual challenge: trying him in a legal system that, until recently, he controlled, and rewriting the rules after a decade in which corruption became deeply rooted in public administration. -
Outlawing Amnesty: the Return of Criminal Justice in Transitional Justice Schemes
Outlawing Amnesty: The Return of Criminal Justice in Transitional Justice Schemes * LISA J. LAPLANTE Introduction.......................................................................................... 916 I. Truth v. Justice: The Controversy of Amnesty Within Tran- sitional Justice Schemes ............................................................ 920 A. Amnesty in the Americas ................................................ 922 B. Promoting Truth Commissions over Criminal Justice .... 926 C. Foreshadowing Change: South African Victim- Survivors Challenging Amnesties ................................... 929 II. A Changing Global Context: A Legal Framework to Chal- lenge Amnesties ........................................................................ 931 A. International Criminal Law: Individual Accountability for Atrocities.................................................................... 932 B. Human Rights Law: The Right to Justice and the Duty to Prosecute ..................................................................... 935 C. Current Affairs: Qualified Amnesties ............................. 940 D. Calls for Clarity: The Uncertain Future of Amnesties in Human Rights Protection ............................................ 943 III. Peru: Legalizing Impunity Through Amnesty........................... 944 A. In the Name of National Security.................................... 944 * Visiting Assistant Professor, Marquette University Law School, and Deputy Director, Praxis Institute for Social Justice; Brown University, B.A., -
Tackling Corruption in Peru, 2011–2014 Synopsis
BATTTLING A CANCER: TACKLING CORRUPTION IN PERU, 2011–2014 SYNOPSIS From 2000 to 2009, Peru’s justice system successfully prosecuted former president Alberto Fujimori and other high-level public officials for acts of corruption committed during the previous decade. But the country’s judicial institutions struggled to curb newer corruption networks that were operating with impunity throughout the country. Because the networks had penetrated the justice system itself, it was increasingly difficult to prosecute—let alone convict—people who had participated in briberies, kickbacks, or other schemes. In the 2011 presidential election, Ollanta Humala, whose campaign slogan was “Honesty Makes a Difference,” captured 51% of the vote and gave a boost to reformers within the country’s legal institutions. Humala joined the Open Government Partnership, strengthened Peru’s anticorruption commission, and brought together top leaders from the country’s judicial and legal institutions to improve the government’s response to corruption. In 2012, the comptroller general, the public prosecutor (attorney general), and the president of the judiciary created a new subsystem to bring to trial those officials accused of corruption. They created a new prosecutorial team and designated a specialized chamber to hear the most-complex corruption cases. At the same time, the Ministry of Justice and Human Rights strengthened its capacity to investigate and bring to trial cases involving the misuse of public resources. By 2015, several cases were in preparation, nearing trial. The fight against corruption in Peru continued to face many obstacles, however, including the perception that anticorruption efforts had lost top-level support. Blair Cameron drafted this case study based on interviews conducted in Peru in August 2015.