American Kleptocracy

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American Kleptocracy

Author : Casey Michel
Publisher : St. Martin's Press
ISBN 13 : 1250274532
Total Pages : 232 pages
Book Rating : 4.2/5 (52 download)

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Book Synopsis American Kleptocracy by : Casey Michel

Download or read book American Kleptocracy written by Casey Michel and published by St. Martin's Press. This book was released on 2021-11-23 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." —The Los Angeles Review of Books For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the USA. American Kleptocracy examines just how the United States’ implosion into a center of global offshoring took place: how states like Delaware and Nevada perfected the art of the anonymous shell company, and how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing trans-national crooks and despots, and how dirty money has now begun infiltrating America's universities and think tanks and cultural centers; and how those on the front-line are trying to restore America's legacy of anti-corruption leadership—and finally end this reign of American kleptocracy.

American Kleptocracy

Author : Casey Michel
Publisher : St. Martin's Griffin
ISBN 13 : 1250790840
Total Pages : 0 pages
Book Rating : 4.2/5 (57 download)

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Book Synopsis American Kleptocracy by : Casey Michel

Download or read book American Kleptocracy written by Casey Michel and published by St. Martin's Griffin. This book was released on 2024-04-02 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." —The Los Angeles Review of Books For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the USA. American Kleptocracy examines just how the United States’ implosion into a center of global offshoring took place: how states like Delaware and Nevada perfected the art of the anonymous shell company, and how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing trans-national crooks and despots, and how dirty money has now begun infiltrating America's universities and think tanks and cultural centers; and how those on the front-line are trying to restore America's legacy of anti-corruption leadership—and finally end this reign of American kleptocracy.

American Kleptocracy

Author : Casey Michel
Publisher : Scribe Publications
ISBN 13 : 1922586226
Total Pages : 368 pages
Book Rating : 4.9/5 (225 download)

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Book Synopsis American Kleptocracy by : Casey Michel

Download or read book American Kleptocracy written by Casey Michel and published by Scribe Publications. This book was released on 2021-11-11 with total page 368 pages. Available in PDF, EPUB and Kindle. Book excerpt: An explosive investigation into how the United States of America built one of the largest illicit offshore finance systems in the world. For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama that have come to dominate the offshoring world. Instead, the country profiting the most also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the United States of America. American Kleptocracy examines just how the United States’ implosion into a centre of global offshoring took place: how states such as Delaware and Nevada perfected the art of the anonymous shell company; how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing transnational crooks and despots; how dirty money has now begun infiltrating America’s universities, think tanks, and cultural centres; and how those on the front line are trying to restore America’s legacy of anti-corruption leadership ― and finally end this reign of American kleptocracy. It also looks at how Trump’s presidency accelerated all of the trends already on hand ― and how the Biden administration can, and should, act on this tawdry inheritance.

Kleptopia

Author : Tom Burgis
Publisher : HarperCollins
ISBN 13 : 0063236133
Total Pages : 452 pages
Book Rating : 4.0/5 (632 download)

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Book Synopsis Kleptopia by : Tom Burgis

Download or read book Kleptopia written by Tom Burgis and published by HarperCollins. This book was released on 2021-09-07 with total page 452 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened here in America and what lies ahead if Trump is reelected in November…. A magisterial account of the money and violence behind the world’s most powerful dictatorships.” –Washington Post In this shocking, meticulously reported work of narrative nonfiction, an award-winning investigative journalist exposes “capitalism’s monster”—global kleptocracy—and reveals how it is corrupting the world around us. They are everywhere, the thieves and their people. Masters of secrecy. Until now we have detected their presence only by what they leave behind. A body in a burned-out Audi. Workers riddled with bullets in the Kazakh Desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London. They have amassed more money than most countries. But what they are really stealing is power. In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together four stories that reveal a terrifying global web of corruption: the troublemaker from Basingstoke who stumbles on the secrets of a Swiss bank, the ex-Soviet billionaire constructing a private empire, the righteous Canadian lawyer with a mysterious client, and the Brooklyn crook protected by the CIA. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.

Putin's Kleptocracy

Author : Karen Dawisha
Publisher : Simon and Schuster
ISBN 13 : 1476795207
Total Pages : 464 pages
Book Rating : 4.4/5 (767 download)

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Book Synopsis Putin's Kleptocracy by : Karen Dawisha

Download or read book Putin's Kleptocracy written by Karen Dawisha and published by Simon and Schuster. This book was released on 2015-09-22 with total page 464 pages. Available in PDF, EPUB and Kindle. Book excerpt: The raging question in the world today is who is the real Vladimir Putin and what are his intentions. Karen Dawisha’s brilliant Putin’s Kleptocracy provides an answer, describing how Putin got to power, the cabal he brought with him, the billions they have looted, and his plan to restore the Greater Russia. Russian scholar Dawisha describes and exposes the origins of Putin’s kleptocratic regime. She presents extensive new evidence about the Putin circle’s use of public positions for personal gain even before Putin became president in 2000. She documents the establishment of Bank Rossiya, now sanctioned by the US; the rise of the Ozero cooperative, founded by Putin and others who are now subject to visa bans and asset freezes; the links between Putin, Petromed, and “Putin’s Palace” near Sochi; and the role of security officials from Putin’s KGB days in Leningrad and Dresden, many of whom have maintained their contacts with Russian organized crime. Putin’s Kleptocracy is the result of years of research into the KGB and the various Russian crime syndicates. Dawisha’s sources include Stasi archives; Russian insiders; investigative journalists in the US, Britain, Germany, Finland, France, and Italy; and Western officials who served in Moscow. Russian journalists wrote part of this story when the Russian media was still free. “Many of them died for this story, and their work has largely been scrubbed from the Internet, and even from Russian libraries,” Dawisha says. “But some of that work remains.”

On Corruption in America

Author : Sarah Chayes
Publisher : Vintage
ISBN 13 : 0525654860
Total Pages : 432 pages
Book Rating : 4.5/5 (256 download)

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Book Synopsis On Corruption in America by : Sarah Chayes

Download or read book On Corruption in America written by Sarah Chayes and published by Vintage. This book was released on 2020-08-11 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the prizewinning journalist and internationally recognized expert on corruption in government networks throughout the world comes a major work that looks homeward to America, exploring the insidious, dangerous networks of corruption of our past, present, and precarious future. “If you want to save America, this might just be the most important book to read now." —Nancy MacLean, author of Democracy in Chains Sarah Chayes writes in her new book, that the United States is showing signs similar to some of the most corrupt countries in the world. Corruption, she argues, is an operating system of sophisticated networks in which government officials, key private-sector interests, and out-and-out criminals interweave. Their main objective: not to serve the public but to maximize returns for network members. In this unflinching exploration of corruption in America, Chayes exposes how corruption has thrived within our borders, from the titans of America's Gilded Age (Andrew Carnegie, John D. Rockefeller, J. P. Morgan, et al.) to the collapse of the stock market in 1929, the Great Depression, and FDR's New Deal; from Joe Kennedy's years of banking, bootlegging, machine politics, and pursuit of infinite wealth to the deregulation of the Reagan Revolution--undermining this nation's proud middle class and union members. She then brings us up to the present as she shines a light on the Clinton policies of political favors and personal enrichment and documents Trump's hydra-headed network of corruption, which aimed to systematically undo the Constitution and our laws. Ultimately and most importantly, Chayes reveals how corrupt systems are organized, how they enable bad actors to bend the rules so their crimes are covered legally, how they overtly determine the shape of our government, and how they affect all levels of society, especially when the corruption is overlooked and downplayed by the rich and well-educated.

Kleptocracy

Author : Alex Eke
Publisher : Dorrance Publishing
ISBN 13 : 1480941557
Total Pages : 130 pages
Book Rating : 4.4/5 (89 download)

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Book Synopsis Kleptocracy by : Alex Eke

Download or read book Kleptocracy written by Alex Eke and published by Dorrance Publishing. This book was released on 2018-03-01 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt: Kleptocracy By: Alex Eke Government corruption isn’t new, but it isn’t always openly discussed at length. Join author Alex Eke as he explores the immoral practices found on the African continent. Supported by facts, read about the atrocities inflicted on these countries. An in-depth analysis, Kleptocracy: African Style offers a detailed description of the wrong-doings of African government officials and a look at the future.

From Kleptocracy to Democracy

Author : Fred Smoller
Publisher :
ISBN 13 : 9781516539543
Total Pages : 276 pages
Book Rating : 4.5/5 (395 download)

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Book Synopsis From Kleptocracy to Democracy by : Fred Smoller

Download or read book From Kleptocracy to Democracy written by Fred Smoller and published by . This book was released on 2018-08-08 with total page 276 pages. Available in PDF, EPUB and Kindle. Book excerpt: From Kleptocracy to Democracy: How Citizens Can Take Back Local Government provides students with a critical examination of the large-scale political corruption that looted Bell, California between 1993 and 2010. For 17 years, some city officials paid themselves more than a million dollars a year, using the police department as a "for profit" vehicle for collecting fines, and issuing over $100 million in bonds. They turned the city into their own private cash machine. Residents of the poor, immigrant community are still struggling to repay the city's exorbitant debt. The book draws on interviews with more than 50 people connected to the Bell scandal to provide a compelling, in-depth look at how waves of factory closings, economic shifts, and immigration pressures gutted the structures that are essential to civic health, opening the way for grifting politicians. The book analyzes the seemingly minor breakdowns in civic life that invite corruption, and offers students and interested citizens tools for analyzing the health of their own communities. Apathy killed democracy in Bell for almost two decades, but the press--and the dogged political activism of young Latinos and Muslims in the Dreamers generation-- brought it back. The book makes a clear connection between civil complacency and the resulting damage to American democracy. It demonstrates how citizens can actively resist political corruption by remaining involved and informed in local government. From Kleptocracy to Democracy inspires informed citizenship. It is an excellent supplementary resource for courses in local government, public administration, sociology, Chicano studies, urban politics, law and society, and ethics studies. Fred Smoller, a frequent contributor to the Los Angeles Times and the Orange County Register, earned his Ph.D. from Indiana University, Bloomington, his M.A. from the University of Texas at Austin, and his B.A. from State University New York, College of Fredonia. He is an associate professor of political science at Chapman University in Orange, California, where he teaches courses on public administration and state and local politics. His key area of professional interest is American politics, with a specific emphasis on media and politics, local government, and public administration.

The View from Flyover Country

Author : Sarah Kendzior
Publisher : Flatiron Books
ISBN 13 : 1250189985
Total Pages : 224 pages
Book Rating : 4.2/5 (51 download)

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Book Synopsis The View from Flyover Country by : Sarah Kendzior

Download or read book The View from Flyover Country written by Sarah Kendzior and published by Flatiron Books. This book was released on 2018-04-17 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: NEW YORK TIMES and MIBA BESTSELLER From the St. Louis–based journalist often credited with first predicting Donald Trump’s presidential victory. "A collection of sharp-edged, humanistic pieces about the American heartland...Passionate pieces that repeatedly assail the inability of many to empathize and to humanize." — Kirkus In 2015, Sarah Kendzior collected the essays she reported for Al Jazeera and published them as The View from Flyover Country, which became an ebook bestseller and garnered praise from readers around the world. Now, The View from Flyover Country is being released in print with an updated introduction and epilogue that reflect on the ways that the Trump presidency was the certain result of the realities first captured in Kendzior’s essays. A clear-eyed account of the realities of life in America’s overlooked heartland, The View from Flyover Country is a piercing critique of the labor exploitation, race relations, gentrification, media bias, and other aspects of the post-employment economy that gave rise to a president who rules like an autocrat. The View from Flyover Country is necessary reading for anyone who believes that the only way for America to fix its problems is to first discuss them with honesty and compassion. “Please put everything aside and try to get ahold of Sarah Kendzior’s collected essays, The View from Flyover Country. I have rarely come across writing that is as urgent and beautifully expressed. What makes Kendzior’s writing so truly important is [that] it . . . documents where the problem lies, by somebody who lives there.”—The Wire “Sarah Kendzior is as harsh and tenacious a critic of the Trump administration as you’ll find. She isn’t some new kid on the political block or a controversy machine. . . .Rather she is a widely published journalist and anthropologist who has spent much of her life studying authoritarianism.” —Columbia Tribune

The Selfless Act of Breathing

Author : JJ Bola
Publisher : Simon and Schuster
ISBN 13 : 1982175583
Total Pages : 272 pages
Book Rating : 4.9/5 (821 download)

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Book Synopsis The Selfless Act of Breathing by : JJ Bola

Download or read book The Selfless Act of Breathing written by JJ Bola and published by Simon and Schuster. This book was released on 2022-02-15 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Black teacher searches for himself across the United States in this “emotive, brave” (Daily Mail, London) story for all of us who have fantasized about escaping our daily lives and starting over. Michael Kabongo is a British Congolese teacher living in London and living the dream: he’s beloved by his students, popular with his coworkers, and adored by his proud mother who emigrated from the Congo to the UK in search of a better life. But when he suffers a devastating loss, his life is thrown into a tailspin. As he struggles to find a way forward, memories of his fathers’ violent death, the weight of refugeehood, and an increasing sense of dread threaten everything he’s worked so hard to achieve. Longing to start over, Michael decides to spontaneously pack up and go to America, the mythical “land of the free,” where he imagines everything will be better and easier. On this transformative journey, Michael travels everywhere from New York City to San Francisco, partying with new friends, sparking fleeting romances, and splurging on big adventures, with the intention of living the life of his dreams until the money in his bank account runs out. “Narrated with haunting lyricism, The Selfless Act of Breathing is an intimate journey through the darkest of human impulses to the gleaming flickers of love and radical hope” (Susan Abulhawa, author of Against the Loveless World).

The Enablers

Author : Frank Vogl
Publisher : Rowman & Littlefield
ISBN 13 : 1538162830
Total Pages : 217 pages
Book Rating : 4.5/5 (381 download)

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Book Synopsis The Enablers by : Frank Vogl

Download or read book The Enablers written by Frank Vogl and published by Rowman & Littlefield. This book was released on 2021-11-15 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: Authoritarian regimes in many countries, and the men that lead them, depend on the international management of licit and illicit funds under their control. Frank Vogl shows that curbing their activities for their kleptocratic clients is critical to secure democracy, enhance national security, and ensure international financial stability.

Twilight of the Elites

Author : Chris Hayes
Publisher : Crown
ISBN 13 : 0307720462
Total Pages : 306 pages
Book Rating : 4.3/5 (77 download)

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Book Synopsis Twilight of the Elites by : Chris Hayes

Download or read book Twilight of the Elites written by Chris Hayes and published by Crown. This book was released on 2013-06-11 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: A powerful and original argument that traces the roots of our present crisis of authority to an unlikely source: the meritocracy. Over the past decade, Americans watched in bafflement and rage as one institution after another – from Wall Street to Congress, the Catholic Church to corporate America, even Major League Baseball – imploded under the weight of corruption and incompetence. In the wake of the Fail Decade, Americans have historically low levels of trust in their institutions; the social contract between ordinary citizens and elites lies in tatters. How did we get here? With Twilight of the Elites, Christopher Hayes offers a radically novel answer. Since the 1960s, as the meritocracy elevated a more diverse group of men and women into power, they learned to embrace the accelerating inequality that had placed them near the very top. Their ascension heightened social distance and spawned a new American elite--one more prone to failure and corruption than any that came before it. Mixing deft political analysis, timely social commentary, and deep historical understanding, Twilight of the Elites describes how the society we have come to inhabit – utterly forgiving at the top and relentlessly punitive at the bottom – produces leaders who are out of touch with the people they have been trusted to govern. Hayes argues that the public's failure to trust the federal government, corporate America, and the media has led to a crisis of authority that threatens to engulf not just our politics but our day-to-day lives. Upending well-worn ideological and partisan categories, Hayes entirely reorients our perspective on our times. Twilight of the Elites is the defining work of social criticism for the post-bailout age.

Big Dirty Money

Author : Jennifer Taub
Publisher : Penguin
ISBN 13 : 1984879995
Total Pages : 369 pages
Book Rating : 4.9/5 (848 download)

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Book Synopsis Big Dirty Money by : Jennifer Taub

Download or read book Big Dirty Money written by Jennifer Taub and published by Penguin. This book was released on 2021-09-28 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.

Ill Winds

Author : Larry Diamond
Publisher : Penguin
ISBN 13 : 0525560645
Total Pages : 386 pages
Book Rating : 4.5/5 (255 download)

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Book Synopsis Ill Winds by : Larry Diamond

Download or read book Ill Winds written by Larry Diamond and published by Penguin. This book was released on 2020-04-14 with total page 386 pages. Available in PDF, EPUB and Kindle. Book excerpt: *Shortlisted for the 2020 Arthur Ross Book Award* From America’s leading scholar of democracy, a personal, passionate call to action against the rising authoritarianism that challenges our world order—and the very value of liberty Larry Diamond has made it his life's work to secure democracy's future by understanding its past and by advising dissidents fighting autocracy around the world. Deeply attuned to the cycles of democratic expansion and decay that determine the fates of nations, he watched with mounting unease as illiberal rulers rose in Hungary, Poland, Turkey, the Philippines, and beyond, while China and Russia grew increasingly bold and bullying. Then, with Trump's election at home, the global retreat from freedom spread from democracy's margins to its heart. Ill Winds' core argument is stark: the defense and advancement of democratic ideals relies on U.S. global leadership. If we do not reclaim our traditional place as the keystone of democracy, today's authoritarian swell could become a tsunami, providing an opening for Vladimir Putin, Xi Jinping, and their admirers to turn the twenty-first century into a dark time of despotism. We are at a hinge in history, between a new era of tyranny and an age of democratic renewal. Free governments can defend their values; free citizens can exercise their rights. We can make the internet safe for liberal democracy, exploit the soft, kleptocratic underbelly of dictatorships, and revive America's degraded democracy. Ill Winds offers concrete, deeply informed suggestions to fight polarization, reduce the influence of money in politics, and make every vote count. In 2020, freedom's last line of defense still remains "We the people."

Russia's Crony Capitalism

Author : Anders Aslund
Publisher : Yale University Press
ISBN 13 : 030024486X
Total Pages : 336 pages
Book Rating : 4.3/5 (2 download)

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Book Synopsis Russia's Crony Capitalism by : Anders Aslund

Download or read book Russia's Crony Capitalism written by Anders Aslund and published by Yale University Press. This book was released on 2019-05-23 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: A penetrating look into the extreme plutocracy Vladimir Putin has created and its implications for Russia’s future This insightful study explores how the economic system Vladimir Putin has developed in Russia works to consolidate control over the country. By appointing his close associates as heads of state enterprises and by giving control of the FSB and the judiciary to his friends from the KGB, he has enriched his business friends from Saint Petersburg with preferential government deals. Thus, Putin has created a super wealthy and loyal plutocracy that owes its existence to authoritarianism. Much of this wealth has been hidden in offshore havens in the United States and the United Kingdom, where companies with anonymous owners and black money transfers are allowed to thrive. Though beneficial to a select few, this system has left Russia’s economy in untenable stagnation, which Putin has tried to mask through military might.

The Despot's Guide to Wealth Management

Author : J. C. Sharman
Publisher : Cornell University Press
ISBN 13 : 1501708430
Total Pages : 344 pages
Book Rating : 4.5/5 (17 download)

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Book Synopsis The Despot's Guide to Wealth Management by : J. C. Sharman

Download or read book The Despot's Guide to Wealth Management written by J. C. Sharman and published by Cornell University Press. This book was released on 2017-03-07 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Gangster States

Author : K. Hirschfeld
Publisher : Palgrave Macmillan
ISBN 13 : 9781137490285
Total Pages : 0 pages
Book Rating : 4.4/5 (92 download)

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Book Synopsis Gangster States by : K. Hirschfeld

Download or read book Gangster States written by K. Hirschfeld and published by Palgrave Macmillan. This book was released on 2015-02-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The author draws on behavioral ecology to predict the evolution of organized crime in unregulated systems of exchange and the further development of racketeer economies into unstable kleptocratic states. The result is a new model that explains the expansion and contraction of political-economic complexity in prehistoric and contemporary societies.