Transforming perceptions and practices in Paraguay’s fight against corruption

In the first of this two-part series on fighting corruption in Paraguay, Pat Poitevin offers his insight into working alongside the UDEA.

Despite Paraguay’s low ranking on the Transparency International Corruption Perception Index (2023: 28/100), a figure that might reinforce Western misconceptions about the country’s ability or will to tackle corruption, there exists a compelling narrative of commitment and determination to make a difference.

Central to this narrative is the Unidad Especializada de Delitos Económicos y Anticorrupción (UDEA), a specialized enforcement unit staffed by a team of prosecutors whose dedication and commitment to enhancing their nation’s integrity is both inspiring and transformative.

When I was first selected as the Subject Matter Expert (SME) trainer for the Technical Assistance Program (TAP-EDM) from the Government of Canada, I felt both gratified and honored to be chosen for such a crucial role. Yet nothing prepared me for the profound impact of working alongside the UDEA team.

It was in their bustling, unassuming offices where the real story of Paraguay’s fight against corruption unfolded. Here was a group of highly qualified professionals, operating under challenging conditions, yet unwavering in their commitment to improve and refine their practices against corruption.

Building bridges

Our collaboration, managed by Alinea International, was not merely about imparting knowledge or expanding investigative techniques; it was about building bridges – bridging the gap between existing practices and global best practices, and more importantly, between misconception and reality. The UDEA team’s eagerness to learn and apply new strategies in their work demonstrated a robust will to push beyond the limitations imposed by their international reputation.

Working with the UDEA, I was humbled by their resolve. Each day, these professionals tackled complex corruption cases with a level of skill and integrity that would rival their counterparts in any Western nation. Their readiness to adopt innovative approaches and adapt them within the local context was a testament to their dedication to make a tangible difference.

This experience has not only been a professional engagement but a profound personal journey. Witnessing the determination of these prosecutors, who often face significant risks and challenges, has deepened my commitment to supporting global anti-corruption efforts. It’s a powerful reminder that, despite prevailing narratives, there are people and places around the world, like Paraguay’s UDEA, where the resolve to fight corruption is vigorous and real.

Part 2 of this article, later today, will delve into greater detail about the project itself.

Pat Poitevin, CACM, TASA: Corporate ethics, compliance and financial crime expert.

Pat is the Co-Founder & Executive director for the Canadian Centre of Excellence for Anti-Corruption (CCEAC) & CEO of Active Compliance and Ethics Group Inc.