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Expert briefing
Publication date: 15 April 2024

Abdo Benitez (in office 2018-23) faces charges of revealing state secrets. The motion was halted after the majority Honor Colorado faction of the Colorado Party left the session…

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DOI: 10.1108/OXAN-DB286366

ISSN: 2633-304X

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Executive summary
Publication date: 25 July 2022

PARAGUAY: State Department blacklists former president

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DOI: 10.1108/OXAN-ES271668

ISSN: 2633-304X

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Expert briefing
Publication date: 5 August 2022

The decision does not involve criminal prosecution or financial sanctions against Cartes (except in the United States, where he has business interests). However, it is a major…

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DOI: 10.1108/OXAN-DB271938

ISSN: 2633-304X

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Expert briefing
Publication date: 6 September 2021

The controversial decision coincided with the start of a major international evaluation of Paraguay’s compliance with international guidelines on combatting illicit financial…

Expert briefing
Publication date: 28 May 2021

The response from Tabesa and the finance ministry was disproportionately hostile. That may be linked to a much-delayed in-country review of illicit activities that is being…

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DOI: 10.1108/OXAN-DB261780

ISSN: 2633-304X

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Executive summary
Publication date: 23 February 2022

PARAGUAY: Giuzzio dismissal may strengthen Cartes

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DOI: 10.1108/OXAN-ES267519

ISSN: 2633-304X

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Expert briefing
Publication date: 22 February 2022

On January 26, Giuzzio, announced that, in response to a November request for information from the Panamanian authorities, he had presented a 30-page deposition to anti-money…

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DOI: 10.1108/OXAN-DB267481

ISSN: 2633-304X

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