The Despot S Guide To Wealth Management
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The Despot S Guide To Wealth Management
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Author : J. C. Sharman
language : en
Publisher: Cornell University Press
Release Date : 2017-03-07
The Despot S Guide To Wealth Management written by J. C. Sharman and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-07 with Political Science categories.
An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter grand corruption or kleptocracy ("rule by thieves"), when leaders of poorer countries—such as Marcos in the Philippines, Mobutu in the Congo, and more recently those overthrown in revolutions in the Arab world and Ukraine—loot billions of dollars at the expense of their own citizens. This money tends to end up hosted in rich countries. These host states now have a duty to block, trace, freeze, and seize these illicit funds and hand them back to the countries from which they were stolen. In The Despot's Guide to Wealth Management, J. C. Sharman asks how this anti-kleptocracy regime came about, how well it is working, and how it could work better. Although there have been some real achievements, the international campaign against grand corruption has run into major obstacles. The vested interests of banks, lawyers, and even law enforcement often favor turning a blind eye to foreign corruption proceeds. Recovering and returning looted assets is a long, complicated, and expensive process. Sharman used a private investigator, participated in and observed anti-corruption policy, and conducted more than a hundred interviews with key players. He also draws on various journalistic exposés, whistle-blower accounts, and government investigations to inform his comparison of the anti-kleptocracy records of the United States, Britain, Switzerland, and Australia. Sharman calls for better policing, preventative measures, and use of gatekeepers like bankers, lawyers, and real estate agents. He also recommends giving nongovernmental organizations and for-profit firms more scope to independently investigate corruption and seize stolen assets.
The Despot S Guide To Wealth Management
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Author : J. C. Sharman
language : en
Publisher: Cornell University Press
Release Date : 2017-03-07
The Despot S Guide To Wealth Management written by J. C. Sharman and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-07 with Law categories.
An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter grand corruption or kleptocracy ("rule by thieves"), when leaders of poorer countries—such as Marcos in the Philippines, Mobutu in the Congo, and more recently those overthrown in revolutions in the Arab world and Ukraine—loot billions of dollars at the expense of their own citizens. This money tends to end up hosted in rich countries. These host states now have a duty to block, trace, freeze, and seize these illicit funds and hand them back to the countries from which they were stolen. In The Despot's Guide to Wealth Management, J. C. Sharman asks how this anti-kleptocracy regime came about, how well it is working, and how it could work better. Although there have been some real achievements, the international campaign against grand corruption has run into major obstacles. The vested interests of banks, lawyers, and even law enforcement often favor turning a blind eye to foreign corruption proceeds. Recovering and returning looted assets is a long, complicated, and expensive process. Sharman used a private investigator, participated in and observed anti-corruption policy, and conducted more than a hundred interviews with key players. He also draws on various journalistic exposés, whistle-blower accounts, and government investigations to inform his comparison of the anti-kleptocracy records of the United States, Britain, Switzerland, and Australia. Sharman calls for better policing, preventative measures, and use of gatekeepers like bankers, lawyers, and real estate agents. He also recommends giving nongovernmental organizations and for-profit firms more scope to independently investigate corruption and seize stolen assets.
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.
Hidden Geopolitics
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Author : John Agnew
language : en
Publisher: Bloomsbury Publishing PLC
Release Date : 2022-07-27
Hidden Geopolitics written by John Agnew and has been published by Bloomsbury Publishing PLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-07-27 with Political Science categories.
A 2023 Choice Reviews Outstanding Academic Title Geopolitics is not dead, but nor does it involve the same old logic of a world determined by physical geography in a competition between Great Powers. Hidden Geopolitics recaptures the term to explore how the geography of power works both globally and nationally to structure and govern the workings of the global political economy. Globalization, far from its antithesis, is tightly wound up in the assumptions and practices of geopolitics, relating to the scope of regulatory authority, state sponsorship, and the political power of businesses to operate worldwide. Agnew shows how this “hidden” geopolitics and globalization have been vitally connected. He focuses on three moments: the origins of contemporary globalization in the policies pursued by successive US governments and allies after 1945 and its continued relevance even as the US role in the world changes; the close connection between geopolitical history and status of different countries and their relative capacities to exploit the possibilities and limit the costs of globalization; and new regulatory and standard-setting agencies which emerged under the sponsorship of major geopolitical powers but have grown in power and authority as the dominant states have become limited in their ability to manage the explosion of transnational transactions on their own. Agnew argues that it is time to move on from the narrow inter-imperial cast of geopolitics and the foolish policy advice it produces. The old perspective on geopolitics has taken on new life with the rise of national-populist movements in Europe and the United States and the reinvigoration of territorial-authoritarian regimes in Russia and China. Notwithstanding this trend, we must see the contemporary world through the lens of these complex, “hidden” geopolitical underpinnings that Agnew seeks to expose.
Empires Of The Weak
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Author : J. C. Sharman
language : en
Publisher: Princeton University Press
Release Date : 2020-11-10
Empires Of The Weak written by J. C. Sharman and has been published by Princeton University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-11-10 with Business & Economics categories.
What accounts for the rise of the state, the creation of the first global system, and the dominance of the West? The conventional answer asserts that superior technology, tactics, and institutions forged by Darwinian military competition gave Europeans a decisive advantage in war over other civilizations from 1500 onward. In contrast, Empires of the Weak argues that Europeans actually had no general military superiority in the early modern era. J. C. Sharman shows instead that European expansion from the late fifteenth to the late eighteenth centuries is better explained by deference to strong Asian and African polities, disease in the Americas, and maritime supremacy earned by default because local land-oriented polities were largely indifferent to war and trade at sea. Europeans were overawed by the mighty Eastern empires of the day, which pioneered key military innovations and were the greatest early modern conquerors. Against the view that the Europeans won for all time, Sharman contends that the imperialism of the late nineteenth and early twentieth centuries was a relatively transient and anomalous development in world politics that concluded with Western losses in various insurgencies. If the twenty-first century is to be dominated by non-Western powers like China, this represents a return to the norm for the modern era. Bringing a revisionist perspective to the idea that Europe ruled the world due to military dominance, Empires of the Weak demonstrates that the rise of the West was an exception in the prevailing world order.
Indulging Kleptocracy
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Author : John Heathershaw
language : en
Publisher: Oxford University Press
Release Date : 2025-02-04
Indulging Kleptocracy written by John Heathershaw and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-02-04 with Political Science categories.
A powerful and sophisticated analysis of how Western professionals have enabled kleptocratic elite networks and undermined the rule of law. After the Cold War ended, the British government created the conditions under which a large, multinational class of extremely wealthy kleptocrats based primarily in Russia and Eurasia could move to and thrive in London with a genuine sense of impunity. What is the role of professional enablers in the rise of kleptocracy? In Indulging Kleptocracy, John Heathershaw, Tena Prelec, and Tom Mayne examine the broad range of financial, legal, and related services provided in the UK with respect to suspicious wealth from Russian and Eurasian elites. Through a series of rich, gripping case studies, the authors show how powerful legal and financial service industries that know how to game the system have made it possible for these corrupt elites to operate with relative impunity. They detail how these enablers exploit deregulation and the under-enforcement of the law, offshore their clients' wealth, and enhance their reputations and influence via philanthropy, political donations and the use of the UK's punitive libel regime. They further argue that kleptocracy is not just a moral and economic problem that sits at the margins of real politics, but it impoverishes the global south and undermines institutions in the global north, eroding faith in democracy by empowering corrupt elite business-political networks in global politics. Shedding light on dangerous patterns of corruption, Indulging Kleptocracy explores one of the most fascinating stories in the post-Cold War era and offers suggestions on how to break the system of indulgences and stymie the globalization of kleptocracy.
Chasing Criminal Money
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Author : Katalin Ligeti
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-04-06
Chasing Criminal Money written by Katalin Ligeti and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-04-06 with Law categories.
The fight against dirty money is not a new topic, nor a recent problem. It has existed within international and national agendas since the 1980s. Nonetheless, the evolving complexity of criminal skills and networks; the increasingly global dimension of crime; the financial crisis; and the alleged unsatisfactory results of the efforts hitherto undertaken cause us to re-pose and re-discuss some questions. This book addresses several issues concerning the reasons, objectives and scope of national and supranational strategies targeting criminal money, as well as the concrete modalities to overcome its obstacles. The main objective is to explore where the EU stands and where it ought to go, providing useful input for policy-makers and further research. Nevertheless, the problems are not limited to the EU area, and assets – particularly money – cross EU borders much more easily than people do. The reflections developed in the chapters, therefore, aim at going beyond these EU borders. The book is divided into two parts. The first one focuses on the core of asset recovery policies, namely confiscation or forfeiture laws, and explores in particular some issues concerning the respect of fundamental rights. The second part addresses other problematic aspects related to the asset recovery process, such as the return of assets to victim countries, the cross-border investigations on dirty money, and the social use of confiscated assets.
Death By A Thousand Cuts
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Author : Matt Qvortrup
language : en
Publisher: Walter de Gruyter GmbH & Co KG
Release Date : 2023-11-20
Death By A Thousand Cuts written by Matt Qvortrup and has been published by Walter de Gruyter GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-11-20 with Political Science categories.
In this new edition of Matt Qvortrup’s acclaimed book, the author shows how neuroscience can help us understand why people willingly give up their democratic rights or are unwillingly forced to do so. According to Plato, democracies die when people get angry. Resentment causes them to vote for demagogues. Recently, democratically elected politicians have used crises as a pretext for dismantling democracy, following a pattern we have seen since the dawn of civilization. Why do people fall for the lure of dictatorships? And what can we learn from the cause and effects of dictatorships to understand why democracies die? Death by a Thousand Cuts: Neuropolitics, Thymos, and the Slow Demise of Democracy is written in an accessible style with vignettes and new empirical data to provide historical context and neurological evidence on a much-discussed topic: the threat of democracy. This book will help readers who are concerned about the longevity of democracy understand when and why democracy is in danger of collapsing and alert them to the warning signs of its demise.
Corporate Crime And Punishment
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Author : Cornelia Woll
language : en
Publisher: Princeton University Press
Release Date : 2023-10-31
Corporate Crime And Punishment written by Cornelia Woll and has been published by Princeton University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-10-31 with Business & Economics categories.
"Over the last decade, many of the world's biggest companies have been embroiled in legal disputes over corruption, fraud, environmental damage, taxation issues, or sanction violations, ending either in convictions or settlements of record-breaking fines that have surpassed the billion-dollar mark. For critics of globalisation, this turn towards corporate accountability is a welcome change, showing that multinational companies are not above the law. In this book, Cornelia Woll considers how far this turn toward negotiated corporate justice, and the United States' legal action against multinationals in particular, is motivated by geopolitical and geoeconomic concerns. Woll analyses the evolution of corporate criminal prosecutions in the United States, as well as the extraterritorial expansion of its jurisdictions, and demonstrates a notable bias against foreign firms. In extreme cases, she argues, this type of legal action is used for explicitly strategic purposes to further US economic interests at home and abroad, a practice known as 'economic lawfare'. By studying the recent institutional and legal changes within a range of countries that have seen their multinational companies targeted by the threat of US prosecutions - including the United Kingdom, Germany, Canada, and Brazil - Woll draws attention to the impact of this strategy in reshaping both national legal approaches to corporate criminal law and the protocols for business government relations. No government wishes to stand accused of allowing their own multinationals to get away with illegal or unethical practices that have only come to light via US investigations, nor do they wish to see the resulting fines from any legal proceedings paid out to the US justice system alone. Woll discusses the resulting measures taken, and those still needed, to strengthen national capacity to intervene in corporate misconduct cases, and considers the extent to which certain US actions exemplify the weaponisation of interdependence by a hegemonic power"--
Strongmen
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Author : Ruth Ben-Ghiat
language : en
Publisher: Profile Books
Release Date : 2020-11-05
Strongmen written by Ruth Ben-Ghiat and has been published by Profile Books this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-11-05 with History categories.
'A gripping and illuminating picture of how strongmen have deployed violence, seduction, and corruption' Daniel Ziblatt, co-author of How Democracies Die 'A timely analysis of how a certain kind of charisma delivers political disaster' Timothy Snyder, author of On Tyranny Ours is the age of the strongman. Countries from Russia to India, Turkey to America are ruled by men who combine populist appeal with authoritarian policy. They have reshaped their countries around them, creating cults of personality which earn the loyalty of millions. And they do so by drawing on a playbook of behaviour established by figures such as Benito Mussolini, Muammar Gaddafi and Adolf Hitler. So why - despite the evidence of history - do strongmen still hold such appeal for us? Historian Ruth Ben-Ghiat draws on analysis of everything from gender to corruption and propaganda to explain who these political figures are - and how they manipulate our own history, fears and desires in search of power at any cost. Strongmen is a fierce and perceptive history, and a vital step in understanding how to combat the forces which seek to derail democracy and seize our rights.