Global Crime Tracker

Global Political Corruption, Kleptocracy and Criminal-State Penetration

Global Political Corruption, Kleptocracy and Criminal-State Penetration

Bolivian attorney general Roger Mariaca was reportedly detained with 13 others over alleged money laundering, drug trafficking, illicit enrichment and a prosecutor-linked protection network; he denies wrongdoing and the evidence remains under judicial assessment. Alex Saab’s guilty plea and $195 million forfeiture, Georgia’s reported conviction of Grigol Liluashvili, the Chilean transnational assassination conviction and Rachida Dati’s unresolved case remain part of the broader accountability picture.

Sources (5)
Updated Oct 5, 2026