money laundering

Mexico: fugitive narco-governors snared

Javier Duarte, the fugitive ex-governor of Mexico's Veracruz state, was detained in Guatemala on April 15 in a joint operation by Interpol and Guatemalan police. He's now awaiting extradition back to Mexico, where he is wanted on charges of money laundering and protecting organized crime. Duarte was governor of Veracruz from 2010 until he stepped down last October, shortly before the end of his term. He was doing so in order to face the allegations against him—but then he disappeared and went on the lam.

Haiti: ex-coup leader busted for coke trafficking

Guy Philippe, a former paramilitary boss and coup leader who was elected to Haiti's Senate in November, was arrested by the DEA on Jan. 5—days before he would have been sworn into office and obtained immunity. Philippe had been wanted by the US since 2005 on charges of conspiracy to import cocaine and money laundering. He was popped by Haitian police and turned over to DEA agents immediately after appearing on a radio show in Port-au-Prince, and promptly flown to the Miami to stand trial. On Jan. 13, he pleaded not guilty to all charges in US Court for the Southern District of Florida, asserting both that the case against him is politically motivated and that he already has immunity as an elected official.

Peru: candidate Keiko linked to money-laundering

The contentious presidential race in Peru is being shaken by accusations implicating far-right front-runner Keiko Fujimori in a massive money laundering operation. On May 15, Univision reported that the US Drug Enforcement Administration (DEA) is investigating Joaquín Ramírez Gamarra, a congress member and chairman of Fujimori's Popular Force party, for allegedly laundering $15 million for the campaign. Peruvian pilot and DEA informant Jesús Vásquez claimed that he secretly recorded Ramírez boasting that he had laundered the money for Fujimori via a chain of gas stations. Vásquez said he had turned the recordings over to the DEA, but quoted from them in the broadcast. DEA spokeswoman Anne Judith Lambert confirmed to Univision on camera that there was an open investigation, although the agency released a brief statement after the broadcast saying: "Keiko Fujimori is not currently, nor has been previously, under investigation by DEA." Fujimori also denied the claim, and suggested it was part of a "dirty war" led by her opponent, Pedro Pablo Kuczynksi. Ramírez, who is being investigated by Peruvian athorities for money-laundering, issued his own denial, and said that he would press charges against Vásquez for extortion. (InSight Crime, Peru Reports, La República, May 17; Publimetro Peru, May 16)

China: lawyer detained for post mocking president

Ge Yongxi, a civil rights defense lawyer, was detained and released April 15 by Chinese authorities for posts on social media that "poked fun" at President Xi Jinping in relation to the Panama Papers. The president's brother-in-law, Deng Jiagui, was named—along with a handful of elite Chinese citizens—in the data leak from a Panamanian law firm that exposed offshore accounts held by prominent politicians and others across the globe. Information about the Panama Papers has been censored across China with websites in that country "forbidden" from publishing material about the subject. Ge was also detained 10 months ago and questioned by authorities for being involved in a lawyers' rights movement.

Panama Papers pummel Peru politicians

Some 50,000 Peruvians filled Lima's Plaza San Martín to recall the April 5, 1992 "autogolpe" (suspension of civil government) by then-president Alberto Fujimori—and to repudiate the presidential ambitions of his daughter Keiko Fujimori, front-runner with the election just five days away. (La República) The mobilization came just as candidate Fujimori (of the right-wing Fuerza Popular party) and three of her rivals have been implicated in the "Panama Papers" revelations. Prime Minister Pedro Cateriano announced via Twitter that the revelations must be investigated promptly. The 11 million documents leaked from Panamanian law firm Mossack Fonseca name political figures from around the world as hiding assets in offshore accounts. Peruvian public-interest media outlet Ojo Publico was a key conduit for the leak. (PeruThisWeek, Andina)

Protests rock Brazil as Lula takes cabinet post

In Brazil's biggest protests since the end of the military dictatorship in 1985, thousands have poured into the streets in cities cities across the country to denounce President Dilma Rousseff's appointment of her predecessor and political mentor, Luiz Inacio "Lula" da Silva, as chief of staff. Days of nationwide demonstrations reached a climax as Lula was sworn in on March 17. In Brasilia, riot police fired pepper spray to disperse protesters who massed outside the presidential palace, chanting "Dilma out!" Demonstrators say Rousseff transparently appointed Lula in order to give him immunity as he comes under investigation in a corruption scandal at the state oil company Petrobras.

DEA sees Hezbollah link to Colombian cartel

Lebanese Shi'ite militant group Hezbollah is laundering money for the "Oficina de Envigado," said to be the successor organization to Colombia's legendary Medellín Cartel, according to the DEA. In a Feb. 1 press release, the agency said that members of Hezbollah's External Security Organization Business Affairs Component (BAC) is part of a transnational drug-trafficking scheme that involves "South American drug cartels, such as La Oficina de Envigado." According to the statement, the BAC uses the "black peso money laundering system" established by the Medellín Cartel to launder profits from European cocaine sales through money exchange offices in Colombia and overseas. "These drug trafficking and money laundering schemes utilized by the Business Affairs Component provide a revenue and weapons stream for an international terrorist organization responsible for devastating terror attacks around the world," said DEA acting deputy administrator Jack Riley.

Was Chapo's overture to Hollywood fatal?

The story of the capture of Chapo Guzmán—Mexico's top fugitive drug lord—took a turn for the surreal Jan. 9 with the relevation that Hollywood heavy Sean Penn had interviewed the kingpin when he was on the lam last year for Rolling Stone magazine. In the account, Penn describes the complicated process of estabishing contact, with encrypted communications and