It has taken nearly 20 years, but a decision by the Swiss Federal Supreme Court has cleared the way for the return of around USD 8.5 million in corruptly obtained assets to Peru. The money to be returned is part of a complex of cases linked to Vladimiro Montesinos, Head of Intelligence under former President Alberto Fujimori.
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This document offers guidance to municipal governments in Peru on managing risks that affect the efficient administration and collection of property taxes. Property taxes are a major source of revenue for municipal governments in Peru, yet collection rates appear low compared to other countries in Latin America.
The head of Peru's Judiciary, Javier Arévalo Vela, has publicly highlighted Peru's success in recovering the proceeds of corruption and related financial crimes through its non-conviction based forfeiture law, Extinción de Dominio.
The subsystem Peru has rolled out to implement the law "allows the state to recover money from cases of corruption, money laundering and more" he said. Around USD 64 million have already been recovered, with many more cases in the pipeline.
A new report reveals the challenges that local and regional governments in Peru face in implementing public investment projects such as energy, transport and telecommunications infrastructure.
Its analysis, case studies and recommendations will help all those implementing or monitoring public projects to anticipate problems and better achieve objectives.
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Desafíos para la ejecución de grandes proyectos de inversión desde los gobiernos subnacionales del Perú
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This analysis reveals the challenges that local and regional governments in Peru face in implementing public investment projects such as energy, transport and telecommunications infrastructure.
Its case studies and recommendations will help all those implementing or monitoring public projects to anticipate problems and better achieve objectives.
Peru has taken an important step towards improving integrity in its public administration and the ability of public-sector entities to deliver services to citizens.
This guide to managing risks that affect public integrity was developed by Peru’s Secretariat for Public Integrity of the Presidency of the Council of Ministers, with technical assistance from the Swiss-funded Subnational Public Finance Management Programme implemented by the Basel Institute on Governance.
The guide seeks to help Peru’s public institutions reduce the risk of corruption and other misconduct, especially in critical areas such as service provision, public procurement and human resources.
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Case Study 4: The Russian arms dealer case
This case study explains how the Peruvian State used its non-conviction based forfeiture law, extinción de dominio, to recover a Swiss bank account containing illicit kickbacks paid for the purchase of war planes.
This case was the first of a series of cases between Peru and Switzerland involving Peru’s extinción de dominio law, which enables the confiscation of illicit assets in cases where a criminal conviction of an individual is not possible or desirable. It has paved the way for other proceedings, some of which are still pending in the tribunals.