Corruption in Costa Rica

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Costa Rica generally has low corruption and is regarded as the least corrupt nation in Central America. [1] [2] Its anti-corruption laws are generally well enforced. However, there are persistent problems with high level corruption and most notably, every president who has taken office since 1990s has faced allegations of corrupt behavior. [3]

Contents

Background

Rising corruption became a matter of grave concern to the people of Costa Rica in the early 2000s when a newly assertive press reporting on government corruption sparked public outrage. Strides have been made in combatting corruption through the introduction of robust laws and anti-corruption agencies by successive governments. A free and sophisticated investigative press and independent prosecutors are working hard to clamp down on official corruption. However, state agencies combatting corruption are allocated limited resources, hindering their ability to fight corruption. Another concern is the increasing influence of wealthy drug cartels in the region. [4]

On Transparency International's 2023 Corruption Perceptions Index, Costa Rica scored 55 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Costa Rica ranked 45th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [5] For comparison with worldwide scores, the best score was 90 (ranked 1), the average score was 43, and the worst score was 11 (ranked 180). [6] For comparison with regional scores, the highest score among the countries of the Americas [Note 1] was 76, the average score was 43 and the lowest score was 13. [7] >

Instances of high level corruption

A major scandal shook Costa Rica in June 2020. It was discovered that private companies offered luxurious houses and cars to state officials in exchange for preferential treatment. Constructors used false invoices as well as inflated prices as means to factor in the bribe paid to state officials, which stood at 78 billion Colone or $125 million . A top aide of then President Carlos Alvarado Quesada was also associated with this scandal, who shortly resigned afterwards. [8]

Judicial officials have also been implicated in major corruption scandals. A judge and a member of Costa Rica's national police force were arrested in connection with being involved in the activities of a major drug trafficking and criminal organization in December 2020. A month earlier, a judge and judicial assistant were arrested for their alleged collaboration with drug traffickers. A 2020 report from Costa Rica's state of the nation program showed that only one in ten complaints regarding corruption made it to trial, raising concerns for impunity. [9]

Costa Rica faced serious challenge in fighting against corruption due to lack of a leading anti-corruption agency. Many legislative agendas were envisioned to fight against corruption, but those proposals have not been turned into laws.

There were no strong mechanisms for asset recovery. Besides, protection for whistleblowers is also limited. Costa Rica also lacks an access to information law. [10]

Notes

  1. Argentina, Bahamas, Barbados, Bolivia, Brazil, Canada, Chile, Colombia, Costa Rica, Cuba, Dominica, Dominican Republic, Ecuador, El Salvador, Grenada, Guatemala, Guyana, Haiti, Honduras, Jamaica, Mexico, Nicaragua, Panama, Paraguay, Peru, Saint Lucia, Saint Vincent and the Grenadines, Suriname, Trinidad and Tobago, United States, Uruguay, Venezuela

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References

  1. "2022 Investment Climate Statements: Costa Rica". United States Department of State. 28 July 2022. Retrieved 22 April 2023.
  2. 4:27 pm (February 2022). "Transparency International: Costa Rica Is the Least Corrupt Country in Central America – Outlier Legal Services". News.outlierlegal.com. Retrieved 21 April 2023.{{cite web}}: CS1 maint: numeric names: authors list (link)
  3. "Costa Rica: Freedom in the World 2022 Country Report". Freedom House. Retrieved 21 April 2023.
  4. Wilson, Bruce M. (28 February 2014). Costa Rica's Anti-Corruption Trajectory: Strengths and Limitations (Report). Anticorruption Policies Revisited: Global Trends and European Responses to the Challenge of Corruption. Retrieved 13 July 2023.
  5. "The ABCs of the CPI: How the Corruption Perceptions Index is calculated". Transparency.org. 20 December 2021. Retrieved 21 April 2024.
  6. "Corruption Perceptions Index 2023: Costa Rica". Transparency.org. Retrieved 21 April 2024.
  7. "Corruption Perceptions Index 2023: Americas". Transparency.org. CPI2023_Map_Americas_EN.pdf. Retrieved 21 April 2024.
  8. Asmann, Parker (22 June 2021). "High-Profile Corruption Probe Tests Costa Rica's Justice System".
  9. Jones, Katie (6 January 2021). "Why Courtroom Corruption Has Costa Rica Concerned".
  10. "New Civil Society Report on Costa Rica: better inter-institutional coordination and effective asset recovery laws and practices needed to advance anti-corruption efforts". UNCAC Coalition. 18 June 2021. Retrieved 21 April 2023.