Corruption And Targeted Sanctions
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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.
Corruption And Targeted Sanctions
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Author : Anton Moiseienko
language : en
Publisher: Queen Mary Studies in Internat
Release Date : 2019
Corruption And Targeted Sanctions written by Anton Moiseienko and has been published by Queen Mary Studies in Internat this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Law categories.
Anton Moiseienko analyses the blacklisting 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 comprehesive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.
Targeted Sanctions
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Author : Thomas J. Biersteker
language : en
Publisher: Cambridge University Press
Release Date : 2016-03-17
Targeted Sanctions written by Thomas J. Biersteker 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 2016-03-17 with Political Science categories.
Systematically analyzes the impacts and the effectiveness of UN targeted sanctions over the past quarter century.
Sanctions As War
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Author :
language : en
Publisher: BRILL
Release Date : 2021-12-20
Sanctions As War written by and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-12-20 with Social Science categories.
Sanctions as War: Anti-imperialist Perspectives on American Geo-Economic Strategy offers the first comprehensive account of economic sanctions as a tool for exercising American power on the global stage. Since the 1980s, the US has steadily increased its reliance on economic sanctions, or the imposition of extensive financial penalties for violation of given rules, to fight its foreign policy battles. Perceived as a less costly and damaging alternative to kinetic military engagement, economic sanctions have been levied against over 25 other countries. In the process, sanctions have destroyed thousands of innocent lives and wreaked inestimable damages to civil society. To understand how sanctions function as a war-making strategy, this collection offers chapters that address the theory and history of economic sanctions as well as chapter-length case studies of sanctions exercised against the civilian populations of Iraq, Venezuela, and other nations. Contiributors are: Shireen Al-Adeimi; Tim Beal; Renate Bridenthal; Jesse Bucher; Stuart Davis; Gregory Elich; Manu Karuka; Jeremy Kuzmarov; Fangfei Lin; Washington Mazorodze; Tanner Mirrlees; Corinna Mullin; Junki Nakahara; Nima Nakhaei; Immanuel Ness; Sarah Raymundo; Muhammad Sahimi; Saif Shahin; Greg Shupak; Gregory Wilpert; Zhun Xu; Helen Yaffe
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.
How do top-level public officials take advantage of immunity from foreign jurisdiction afforded to them by international law? How does the immunity entitlement allow them to thwart investigations and trial proceedings in foreign courts? What responses exist to prevent and punish such conduct? In Between Immunity and Impunity, Yuliya Zabyelina unravels the intricate layers of impunity of political elites complicit in transnational crimes. By examining cases of trafficking in persons and drugs, corruption, and money laundering that implicate heads of state and of government, ministers, diplomats, and international civil servants, she shows that, despite the potential of international law immunity to impede or delay justice, there are prominent instruments of external accountability. Accessible and compelling, this book provides novel insights for readers interested in the close-knit bond between power, illicit wealth, and impunity.
U S Eu And Un Sanctions
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Author : Adam M. Smith
language : en
Publisher:
Release Date : 2019
U S Eu And Un Sanctions written by Adam M. Smith and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with Economic sanctions, American categories.
Making Targeted Sanctions Effective
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Author : Peter Wallensteen
language : en
Publisher: Department of Peace and Conflict Research Uppsala University
Release Date : 2003
Making Targeted Sanctions Effective written by Peter Wallensteen and has been published by Department of Peace and Conflict Research Uppsala University this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Law categories.
The Stockholm Report on the Implementation of Targeted Sanctions summarizes the results of a yearlong study of targeted UN sanctions.
Politics Of Sanctions Impact Of Us And Eu Sanctions On The Rights And Well Being Of Zimbabweans
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Author : Chidiebere C. Ogbonna
language : en
Publisher: GRIN Verlag
Release Date : 2015-08-05
Politics Of Sanctions Impact Of Us And Eu Sanctions On The Rights And Well Being Of Zimbabweans written by Chidiebere C. Ogbonna and has been published by GRIN Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-08-05 with Political Science categories.
Scientific Study from the year 2015 in the subject Politics - Topic: Peace and Conflict, Security, grade: 10, University of Jaume I (UNESCO Chair of Philosophy for Peace, Jaume I University, Spain), course: Master of Philosophy in Peace, Conflict and Development, language: English, abstract: Sanctions have been referred to by the United Nations as a “tool for all seasons.” The rationale behind the imposition of economic sanctions is the hope to solve a conflict without mass suffering and other negative consequences associated with war. Thus sanctions are situated in lieu of warfare. Protagonist of sanctions perceive the measure to be a soft approach capable of compelling or pressuring an offender, mostly the government of a State to behave in line with the doctrine of the international community or the body imposing sanctions. Available empirical evidence shows that in general, sanctions have not been able to achieve its goals; instead their outcomes affect human security negatively. Against the humanitarian consequences of sanctions, the measure still maintains a favourable position in the “tool kit” of international diplomacy. Concerned by lack of sufficient understanding of the grave human suffering that arises from economic sanctions, this book seek to fill this information gap. Using Zimbabwe as a case study, this book analysis the impact of sanctions on the human rights and well-being of the civilian population, particularly their impact on the vulnerable groups within the Zimbabwean societies. Although sanctions have become a norm in international relations, this book queries the compatibility of sanctions with international humanitarian law and other human rights treaties and conventions. It serves to awaken policy makers, politico-socio-economic analysts, researchers and global citizens on how sanctions violate basic human rights of civilians and put their well-being and social mobility in stagnant danger.
Imposing Sanctions On Violent Non State Actors To Restore International Peace And Security
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Author : Christopher Huber
language : en
Publisher: Springer Nature
Release Date : 2022-06-06
Imposing Sanctions On Violent Non State Actors To Restore International Peace And Security written by Christopher Huber and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-06-06 with Political Science categories.
In the last decades, violent non-state actors (VNSAs) such as rebel and terrorist organizations have proved their capacity to break international law. The international community, particularly the United Nations (UN), has reacted to this development by redirecting its conflict resolution efforts to these non-state entities. This has turned targeted sanctions into one of the most vital and indispensable foreign policy tools available to the UN Security Council in combating terrorism and contributing to the peaceful resolution of (intra-state) conflicts. Despite the UN Security Council’s growing tendency to sanction VNSAs, there has been little research analyzing the effects of UN targeted sanctions on these non-government actors. This book seeks to fill this gap and shifts the focus on non-state actors by ascertaining the general mechanisms through and conditions under which UN targeted sanctions imposed on VNSAs tend to be effective. The tripartite empirical analysis combining quantitative and qualitative research methods demonstrates that the state-centric understanding of how sanctions work is not simply applicable to the effective sanctioning of violent non-state actors such as rebel and terrorist movements.
Theory And Practice Of Illegitimate Finance
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2023-09-14
Theory And Practice Of Illegitimate Finance written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-09-14 with Business & Economics categories.
In today's interconnected world, fraud and corruption threaten the integrity of global financial systems, making illicit and illegitimate finance a pressing concern across industries. Editor Abdul Rafay, an esteemed academic scholar in financial crimes, corporate finance, and financial technology, offers the definitive solution to the Theory and Practice of Illegitimate Finance. This premier reference work comprehensively explores all facets of illicit finance, providing invaluable insights and real-world case studies on financial crimes, money laundering, tax evasion, and fraudulent practices. Through meticulous research and analysis, the book equips business owners, policymakers, researchers, and industry professionals with strategies to combat and prevent illicit finance from infiltrating financial institutions and businesses. As an indispensable resource for academicians and students, Theory and Practice of Illegitimate Finance empowers readers to tackle the complexities of illicit finance. Abdul Rafay's unparalleled expertise, evident from his successful editing of previous books and numerous research papers, enhances the book's credibility. By embracing the transformative journey offered by the book's insights, readers from all walks of life can contribute to a more transparent and accountable financial world, ensuring the integrity of global finance systems and paving the way for a brighter and more secure future.