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8 - Guatemala

The Persistence of Customs Fraud

from Part III - Institutional Persistence

Published online by Cambridge University Press:  23 February 2023

Rachel A. Schwartz
Affiliation:
University of Oklahoma
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Summary

Chapter 8 examines the survival of the undermining rules within Guatemala’s customs apparatus from the discovery of the Moreno Network in 1996 to the uncovering of La Línea in 2015. Specifically, it discusses the series of reforms implemented by the Arzú government in the aftermath of the Moreno Network revelations to curb customs fraud and contraband, including (1) the expulsions of high-ranking security officials implicated in the scheme, (2) the restructuring of Guatemala’s port system, and (3) the creation of a new fiscal apparatus in the form of the Superintendent of Tax Administration (SAT). The chapter then evaluates how the undermining rules in customs outlasted these sweeping reforms, illustrating how the wartime distributional coalition, while largely displaced from the state sphere, penetrated new semi- and extra-state spaces like political party channels and private port concessions.

Type
Chapter
Information
Undermining the State from Within
The Institutional Legacies of Civil War in Central America
, pp. 180 - 200
Publisher: Cambridge University Press
Print publication year: 2023

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  • Guatemala
  • Rachel A. Schwartz, University of Oklahoma
  • Book: Undermining the State from Within
  • Online publication: 23 February 2023
  • Chapter DOI: https://doi.org/10.1017/9781009219907.012
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  • Guatemala
  • Rachel A. Schwartz, University of Oklahoma
  • Book: Undermining the State from Within
  • Online publication: 23 February 2023
  • Chapter DOI: https://doi.org/10.1017/9781009219907.012
Available formats
×

Save book to Google Drive

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.

  • Guatemala
  • Rachel A. Schwartz, University of Oklahoma
  • Book: Undermining the State from Within
  • Online publication: 23 February 2023
  • Chapter DOI: https://doi.org/10.1017/9781009219907.012
Available formats
×