Combating Kleptocracy With The Global Magnitsky Act

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Combating Kleptocracy With The Global Magnitsky Act
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Author : United States. Congress. Commission on Security and Cooperation in Europe
language : en
Publisher:
Release Date : 2018
Combating Kleptocracy With The Global Magnitsky Act written by United States. Congress. Commission on Security and Cooperation in Europe and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Crimes against humanity categories.
"The term 'kleptocracy'' describes states where corruption has supplanted the system of government. ... [B]ehind every act of grand corruption are individuals, often foreign government officials and their accomplices, who trade the well-being of their country for personal gain" -- Page 1.
Kleptocracy The Theft Of Nations
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Author : Samuel James
language : en
Publisher: Dr. Samuel Inbaraja S
Release Date : 2024-03-16
Kleptocracy The Theft Of Nations written by Samuel James and has been published by Dr. Samuel Inbaraja S this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-16 with Political Science categories.
The word "kleptocracy" derives from the Greek kleptes (thief) and kratos (rule), meaning literally "rule by thieves." While we might envision petty pickpockets, kleptocracy is far grander and vastly more insidious. It is the abuse of public power to enrich a ruling class at the expense of the wider nation. It is systemic, institutionalized corruption at the highest levels of governance. History teems with rulers who plundered for personal gain. But modern kleptocracy stands apart in its sophistication, globalization, and sheer scale. Advances in international finance, opaque legal structures, and the erosion of democratic norms have created fertile ground for the 21st-century kleptocrat. This book is a journey into the heart of that system. It dissects the tools, techniques, and players that prop up kleptocratic regimes worldwide. We will explore how illicit wealth is hidden, laundered, and funneled into assets ranging from luxury real estate to political influence.
The Global Magnitsky Human Rights Accountability Act
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Author : United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations
language : en
Publisher:
Release Date : 2015
The Global Magnitsky Human Rights Accountability Act written by United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Crimes against humanity categories.
Corruption And Targeted Sanctions
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Author : Anton Moiseienko
language : en
Publisher: BRILL
Release Date : 2019-03-14
Corruption And Targeted Sanctions written by Anton Moiseienko and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-03-14 with Law categories.
In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have been on the international agenda for years and have gained particular prominence with the adoption by the US and Canada of the so-called Magnitsky legislation in 2016. Across the Atlantic, several European states followed suit. The proliferation of anti-corruption entry sanctions has prompted a reappraisal of applicable human rights safeguards, along with issues of respect for official immunities and state sovereignty. On the basis of a comprehensive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.
Grand Corruption
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Author : Robert I. Rotberg
language : en
Publisher: Taylor & Francis
Release Date : 2024-08-30
Grand Corruption written by Robert I. Rotberg and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-08-30 with Political Science categories.
This book examines the nature, causes, and consequences of grand corruption, showing how it can be assessed, measured, and attacked from within and without. The volume brings together in a single, definitive text some of the best analyses on how to measure the costs of grand corruption and dissects the legal approaches and institutions to counter grand corruption and kleptocracy. Through a series of compelling country case studies, the book explores how corrupt political elites and public officials have stolen from the public purse for personal gain at the expense of their own people and their country’s social and economic development. It also highlights the role of financial and legal intermediaries in the West in laundering these ill-gotten gains. The volume then explores the impact of existing legal constraints on controlling corruption, some of which are still in the evolutionary stage of development. It draws lessons from different national attempts to control corruption as well as regional and international initiatives. The final section of the volume discusses a variety of new anti-corruption initiatives, including efforts to establish an International Anti-Corruption Court. This book will be of much interest to students of grand corruption, global governance, foreign policy, international law, and international relations.
Between Immunity And Impunity
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Author : Yuliya Zabyelina
language : en
Publisher: Cambridge University Press
Release Date : 2023-12-21
Between Immunity And Impunity written by Yuliya Zabyelina and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-12-21 with Law categories.
Examines how high-ranking public officials commit transnational crimes and avoid accountability by exploiting international law immunities.
Understanding Russian Strategic Behavior
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Author : Graeme P. Herd
language : en
Publisher: Routledge
Release Date : 2022-01-27
Understanding Russian Strategic Behavior written by Graeme P. Herd and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-01-27 with History categories.
This book examines the extent to which Russia’s strategic behavior is the product of its imperial strategic culture and Putin’s own operational code. The work argues that, by conflating personalistic regime survival with national security, Putin ensures that contemporary Russian national interest, as expressed through strategic behavior, is the synthesis of a peculiar troika: a long-standing imperial strategic culture, rooted in a partially imagined past; the operational code of a counter-intelligence president and decision-making elite; and the realities of Russia as a hybrid state. The book first examines the role of structure and agency in shaping contemporary Russian strategic behavior. It then provides a conceptual understanding of strategic culture, and applies this to Tsarist and Soviet historical developments. The book’s analysis of the operational code, however, demonstrates that Putinism is more than the sum of the past. At the end, the book assesses Putin’s statecraft and stress-tests our assumptions about the exercise of contemporary power in Russia and the structure of Putin’s agency. This book will be of interest to students of Russian politics and foreign policy, strategic studies and international relations.
Research Handbook On Unilateral And Extraterritorial Sanctions
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Author : Beaucillon, Charlotte
language : en
Publisher: Edward Elgar Publishing
Release Date : 2021-08-27
Research Handbook On Unilateral And Extraterritorial Sanctions written by Beaucillon, Charlotte and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-08-27 with Law categories.
Providing a unique analytical framework to capture a diverse, fragmented and highly evolving practice, the Research Handbook on Unilateral and Extraterritorial Sanctions is the key original reference work covering how sanctions have indisputably become central instruments of foreign policy. This discerning Research Handbook combines a series of case studies and cross-cutting analyses. It reflects the levers and evolution of international law and practice in the field, as well as covering important topics over multiple disciplines, particularly in international law and international relations. Featuring diverse contributions from a selection of esteemed scholars, the Research Handbook’s chapters provide an unprecedented analysis of the evolution of diplomatic, legal and business practices and tackle topical legal issues arising from unilateral and extraterritorial sanctions. Offering a unique panorama of contemporary practice, this 360-degree study will be of interest to legal academics and their students as well as practitioners in both the public and private sectors.
Russia Under Putin
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Author : Andrew Natsios
language : en
Publisher: JHU Press
Release Date : 2025-07-08
Russia Under Putin written by Andrew Natsios and has been published by JHU Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-07-08 with History categories.
Compelling essays reveal Russia as a declining, fragile power that still harbors imperialist ambitions. In Russia Under Putin, editor Andrew S. Natsios brings together an esteemed group of scholars to explore the complex duality of Vladimir Putin's Russia. As they track Putin's rise from a former KGB officer to one of the world's most powerful leaders, these essays confront an urgent global question: Is Russia a declining state on an unstable foundation, or is it a dangerous, revisionist power? The book's contributors reveal how Russia—despite internal weaknesses that include a shrinking population, corruption, and economic dependency on volatile oil revenues—has become a well-armed state intent on undermining the international order. Through an examination of Russia's military invasions of Ukraine, its increasing reliance on cyber warfare, and its internal suppression of civil liberties, the authors argue that Russia's trajectory under Putin is both destabilizing and ominous. Putin has tried to increase the size of the population through pronatalist policies that failed and so has resorted to annexing neighboring states like Ukraine as a solution to the demographic emergency. Meanwhile, Moscow has adopted an extreme, right-wing, ultra-nationalist ideology that dominates discourse among the elites. As the world watches Russia's aggressive foreign policies unfold, Natsios and the book's contributors illustrate how the decline of this nuclear-armed state presents profound risks to global stability. The essays draw comparisons to past authoritarian regimes while offering a stark warning: Even a fragile power can wreak global havoc. Engaging, timely, and thought-provoking, Russia Under Putin provides a nuanced view of a country whose ambitions will shape the twenty-first century—for better or worse. Contributors: Anders Åslund, Alexandra Chinchilla, James S. Corum, Lynn Corum, Nicholas Eberstadt, Raymond C. Finch III, Paul Gregory, Scott Jasper, Todd Lefko, Andrew S. Natsios, Serhii Plokhy, Roger R. Reese, Raymond Robertson, Kathryn Stoner
Elgar Encyclopedia Of Corruption And Society
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Author : Luís de Sousa
language : en
Publisher: Edward Elgar Publishing
Release Date : 2024-05-02
Elgar Encyclopedia Of Corruption And Society written by Luís de Sousa and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-05-02 with Political Science categories.
Delving into the phenomenology of corruption and its impacts on the governance of societies, this cutting edge Encyclopedia considers what makes corruption such a resilient, complex, and global priority for study. This title contains one or more Open Access entries.