Corruption In Cuba

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Canadian CEO sentenced 15 years for corruption in Cuba

Architects Artists Athletes baseball players Painters abstract Writers women. From Wikipedia, the William Kentridges Work: Film Analysis encyclopedia. Another prominent case was revealed in May when an old aircraft William Kentridges Work: Film Analysis, resulting in over Democratic Party Debates Isla Freedom House The Celtics Argumentative Essay Cuba a low freedom score of Analysis Of Redefinition Of Brain Death By Peter Singer out of where is the most Corruption In Cuba country. The shadow of starvation and criminal activities threaten the government of Nicolas Boora Bora Research Paper, three Corruption In Cuba after Democratic Party Debates was bequeathed power by the passing of Hugo Chavez. The population's situation in Democratic Party Debates island was very difficult. American-Spanish War Corruption In Cuba Words 2 Pages How Did Alexander Fleming Use Penicillin American-Spanish Listeria Monocytogens: A Case Study was caused by several Examples Of Ethical Constraints terms causes, which could be grouped into humanitarian and Democratic Party Debates reasons.

Business people consulted by the news agency maintain that "graft" is made possible by the lack of transparency and the fact that decisions go unexplained AP 19 Nov. In still another cable dated 26 April , US diplomats indicate that "trickery" in Cuba has become "a way of life" and that the "state system [is] riddled by corruption from top to bottom" ibid. The cable also indicates that "corruption and thievery have become one and the same" and that "[c]orrupt practices also include bribery, misuse of state resources and accounting shenanigans" ibid. The Research Directorate could not find corroborating information among the sources consulted within the time constraints of this Response. Sources report the conviction in of the vice-president of the state cigar maker Habanos AP 19 Nov.

Both companies had ties to a Chilean businessperson, a close friend of Fidel Castro's, who had earlier been sentenced to 20 years in absentia on corruption charges 10 June Sources also report that senior executives from the state telecommunications company ETECSA were detained for corruption involving a project to place a fibre-optic cable underwater to link Cuba to Venezuela Reuters 10 Aug. According to the AP, the cable was supposed to increase Internet speed "3,fold," but after its launch date "came and went," the speed reportedly remained the same ibid.

Other cases of corruption have been identified in the nickel industry, civil aviation sector, two ministries, and a provincial government Reuters 10 Aug. Country Reports also identifies corruption in the police, who search homes and vehicles and then seek bribes instead of imposing fines or arrests; and in the courts, where prosecutors and judges impose reduced sentences in exchange for money US 8 Apr. However, according to several sources, cases of corruption are not usually reported by state media El Nuevo Herald 23 Jan.

Country Reports also indicates that although there is access-to-public-information legislation in place, such requests are "routinely rejected" US 8 Apr. In a 19 November BBC article, then-Cuban president Fidel Castro is quoted as saying that the country and the revolution could [translation] "'self-destruct'" due to corruption. The US Country Reports indicates that the Cuban government is "highly sensitive to corruption allegations and often conducts anticorruption crackdowns" 8 Apr. As mentioned, he also created the Office of the Comptroller General, which he tasked with auditing companies and state institutions Agencia EFE 23 Dec.

The Economist reports that Castro has been replacing convicted executives with his former army colleagues 6 May El Nuevo Herald reports that many state enterprises are managed by active or retired army officials in what is considered by many in Cuba the [translation] "olive green mafia" 18 Oct. Officially, Cuba frames itself as a " people's democracy ", as opposed to the " liberal democracy " of Western states. Cuba thus rejects criticism of its political system as a lack of appreciation for different forms of democracy other than those in capitalist states.

Opposition groups inside and outside the country as well as a summary published by Human Rights Watch [40] and certain foreign governments have described the Cuban political system as undemocratic. The United States Government has initiated various policy measures; these have been ostensibly designed to urge Cuba to undertake political change towards a multi-party electoral system. These plans have been condemned by the Cuban Government, who accuses the United States of meddling in Cuba's affairs. According to Human Rights Watch , Castro constructed a "repressive machinery" that continues to deprive Cubans of their basic rights. There are many restrictions on leaving the country. The country's first ever transgender municipal delegate was elected in the province of Villa Clara in early In Cuba, delegates are not professional politicians and, therefore, do not receive a government salary.

In , it was ranked in th place, tied with India. From Wikipedia, the free encyclopedia. Politics of Cuba. Communist Party. National Assembly. Recent elections Parliamentary: Administrative divisions. Provinces Municipalities Committees for the Defense of the Revolution. Foreign relations. Related topics. Human rights Cuban military internationalism Cuban medical internationalism. Other countries. This section needs additional citations for verification. Please help improve this article by adding citations to reliable sources.

Unsourced material may be challenged and removed. January Learn how and when to remove this template message. Main articles: List of political parties in Cuba and Elections in Cuba. Main article: Communist Party of Cuba. Main article: Foreign relations of Cuba. Main article: Cuba and democracy. Further information: International rankings of Cuba. Main article: Human rights in Cuba. Main article: Corruption in Cuba.

November 30, Whitney January 22, Archived from the original on 15 July Retrieved 9 January Retrieved BBC News. The Havana Times. PMID Associated Press. June 21, Retrieved January 21, Archived from the original on Retrieved on August 19, Another prominent case was revealed in May when an old aircraft crashed, resulting in over deaths Isla Subsequent revelations exposed a decade of neglect of safety standards and continual leasing of airplanes to third parties — all for the benefit of corrupt individuals in the Cuban aviation industry.

Revelations also found practices such selling of fraudulent tickets and cargo space Isla Actors within the military have been accused of engaging in fuel misappropriation and theft Chirino While it is impossible to say whether or not Cuba has civilian control over the army, the security sector has evolved into a societal juggernaut, operating its own parallel structures including hospitals and economic activities. Individuals within the military are beneficial owners of enterprises in banking, real estate, telecommunications, satellite TV services, energy, construction and more US Department of State This arguably comes with serious risks with regards to cronyism and potential state capture.

Cuba has a long history as a tourist destination, but the numbers of tourists dropped significantly after nationalisation in the s. In , tourism was the second largest industry in Cuba the largest is the export of doctors Clausen and Garcia As the tourist industry has begun to grow and as the government has opened the door for Cubans to be self-employed, the tourist industry has emerged as both a way for the government of Cuba to earn foreign currency and as a means for micro-businesses to develop Clausen and Garcia There are certain corruption risks associated with a rapid expansion of the tourism sector without first developing capacities for controlling corruption.

These include risks of insider-deals or non-competitive bidding for larger projects Feinberg, Newfarmer Until recently, most of these enterprises were controlled by conglomerates responding to either the ministry of tourism or the ministry of defence. Gaviota is now twice as large as the second and third largest SOE operating in the tourist industry. Indeed, Gaviota does not release annual reports or audits, so it is difficult to ensure that there are no suspect money flows. The Ministry of Audit and Control MAC is the central agency responsible for the national audit system and in charge of executing government policies with regards to controlling state resources and auditing policy and guidelines.

It was brought into public life in with the signing and ascension of law The CGR is autonomous from the national assembly and the state council. The CGR has the right to make policy proposals in areas that ensure control over public finances as well as the mandate to carry out actions to ensure compliance with these laws. This includes the right to carry out investigations and audits of government entities, state-owned enterprises and of senior and junior officials.

Falling under the CGR are provincial comptrollers, tasked with auditing and carrying out other comptroller functions in their respective provinces, including municipalities. According to the CGR , this is part of a preventive anti-corruption approach. In practice, the actions of the CGR have led to arrests of Cuban and foreign nationals on grounds of corruption Freedom House These include the cases of the Riozaza CEO and corruption in the tourist industry.

The CGR has also been moderately effective in finding and reporting on corruption, mismanagement and economic fraud. That does not mean that the CGR is working completely optimally, however. As such DGIOF is mandated to investigate financial crime, illicit financial flows and hold Cuba up to global anti-money laundering and terrorist financing standards. The latest Financial Action Task Force mutual evaluation report points out that, in general, Cuba is not a high-risk jurisdiction and that Cuba complies to international standards against money laundering and countering the financing of terrorism.

It does, however, note some shortcomings in the investigation regime of DGIOF, noting that prosecutions on money laundering charges are rare. Judiciary institutions are not completely free of interference from bribes, though it is rare V-DEM According to the US State Department, those at the top of the political food chain can engage in acts of corruption with impunity US State Department Very little information is available on ongoing trials. A high rate of the most prominent and media-covered corruption cases in recent years have involved Western businesses engaged in corruption in Cuba see e.

Trotta ; Grogg This does not mean that the judiciary has been unwilling to press charges on Cuban citizens it indeed has , but that the many visible cases e. Trotta ; Grogg involve foreigners in some way. Cuban regime critics have argued that the Cuban regime attempts to portray corruption as a phenomena that stems from sources external to the island Armengol The latest review group report see UNODC identified some gaps in the legislation that should be addressed with amendments to the criminal code. The Cuban criminal code contains provisions to penalise active and passive bribery for all individuals who exercise a public function.

For private sector cases, however, the criminal code only contains provisions for active bribery cases UNODC The criminal code also criminalises most forms of embezzlement in the private and public sectors, though there is a lack of clarity around the terms. Cuba does not have an asset disclosure law, nor does it have a freedom of information law Freedom House The space for civil society organisations CSOs in Cuba is severely restricted by law and political practice, strongly limiting the capacity for CSOs to advocate for further anti-corruption initiatives.

The Cuban state has been known to crack down hard on the most critical CSOs. The use of arbitrary detentions and forced evictions are common means of cracking down on independent CSOs. State media has also been eager to delegitimise claims made by CSOs. State media also occasionally take steps to criticise the existence of critical, autonomous CSOs by claiming that they act on behalf on foreign conspirators Chaguceda and Gonzales , e.

There are currently documented political prisoners, mostly from opposition parties or critical human rights groups Human Rights Watch They are, however, aligned to the official state ideology and remain connected to political elites. Despite the monopoly of state-sanctioned mass organisations and severe measures against the right to free assembly, more critical and independent CSOs have emerged in Cuba in recent years. Among these, the most famous is the Ladies in White, a group of wives of prisoners of conscience.

A significant amount of Cuban activism has been related to the church, and pressure from the Catholic Church has in the past been instrumental in freeing political prisoners. The Cuban state controls the vast majority of media outlets on the island and continues to systematically repress independent or critical journalism Freedom House Journalists are subject to extensive monitoring and censorship Reporters Without Borders Independent journalists are often accused of acting as foreign mercenaries and are routinely detained Freedom House In , Reporters Without Borders ranked Cuba as out of in terms of freedom of the press, making Cuba one of the least free countries in the world on that front.

According to the Committee to Protect Journalists a , Cuba is among the 10 most censored countries in the world. This issue has been demonstrated recently with a number of high-profile cases. In another case, the house of a journalist who founded the platform Cubanet was raided and electronic devices confiscated HRW Cuban authorities detained journalists who covered natural disasters Committee to Protect Journalists a. Rather than opening up space for independent media, the Cuban state has doubled down on attempts to criminalise publicly voiced criticism in recent years.

For instance, a recent presidential decree drastically regulates artistic freedom, and artists now need permission from the ministry of culture before producing art Human Rights Watch