Nazarbayev, Putin Attend Kazakh-Russian Interregional
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Economic Newsletter on Kazakhstan | August 2016
Economic Newsletter on Kazakhstan | August 2016 CONTENTS MACRO-ECONOMICS & FINANCE..................................................................................2 ENERGY & NATURAL RESOURCES..................................................................................6 TRANSPORT & COMMUNICATIONS.............................................................................10 AGRICULTURE.............................................................................................................12 EXHIBITIONS IN KAZAKHSTAN (September 2016) ........................................................14 CONTACTS ..................................................................................................................15 The Economic Section of the Embassy of the Kingdom of the Netherlands in Kazakhstan intends to distribute this newsletter as widely as possible among Dutch institutions, companies and persons from the Netherlands. The newsletter summarises economic news from various Kazakhstani and foreign publications and aims to provide accurate information. However, the Embassy cannot be held responsible for any mistakes or omissions in the bulletin. ECONOMIC NEWSLETTER, August 2016 Embassy of the Kingdom of the Netherlands MACRO-ECONOMICS & FINANCE Kazakh economy shows growth in first half of 2016 Kazakhstan’s GDP grew by 0.1% year-on-year to 19,354.4 billion tenge (€50.5 billion) in the first six months of 2016, the State Statistics Committee said on August 19 as it released preliminary figures. The Kazakh economy is experiencing -
The Trump-Russia Collusion Case
The Trump-Russia Collusion Case Updated to August 2020 Source: http://www.scaruffi.com/politics/trumptraitor.html For those who have been following this page for a while: my main target is not Trump, my target is Putin. Putin, not Trump, is the most dangerous person in the world. Trump is just a lackey, a small-time crook and bit-time liar whom Putin is using to attack the USA. The problem is not that there is no evidence of Trump-Putin collusion, the problem is that there is too much of it. I have added some background about the motive of Russia's interference in US politics. In my opinion, it was not only a general attempt at undermining US institutions (that came later) but originally it was a determined effort to make sure that Hillary Clinton did not become president. Putin feared her more than anyone else. For those who have NOT followed this page from the beginning: this website was one of the first to talk about the Trump-Russia collusion at a time when few dared mention the Steele dossier. Just to be very clear: this is not about whether Russia's interference changed the results of the election (i personally think that the FBI investigation into Clinton's email server had a much bigger impact). It is about Putin's strategy to attack the USA, and, secondly, it is about the extent of Trump's collaboration with Putin. And, just to be fair, Putin's Russia is not the only country that ever interfered in US politics. -
Erlan Idrissov, Chairman of the Kazakhstan
+21°C / +9°C WEDNESDAY, JULY 16, 2014 No 13 (56) www.astanatimes.com National museum of Kazakhstan opens With Government presidential Speech, international Visitors Approves General Gasification Scheme By Kulpash Konyrova duced gas – 25 billion cubic me- tres – will be used for re-injection ASTANA – “The Kazakh govern- to maintain the necessary pressure ment has approved a general scheme to extract oil from oil reservoirs, for the gasification of the country. the minister said, which is why pro- This policy document defines eco- duction volumes of usable gas will nomically sound strategic directions reach 21 billion cubic metres per to ensure reliable gas supply to con- year by 2030. sumers,” Minister of Oil and Gas “According to the forecast, in Uzakbai Karabalin said on June 24. 2030, the largest consumers of com- The new plan is intended to in- mercial gas will be industrial en- The National Museum of Kazakhstan crease gas production, consump- terprises and enterprises in the fuel Temporary exhibits of archival pho- tion and transportation, including and energy complex, [at] 31 and 40 tos and felt clothing were also among through building new pipelines, percent, respectively. Many of these the exhibitions on opening day. over the next 15 years. companies are included in the State As for the museum itself, Simp- Over the past 20 years, oil produc- Programme of Accelerated Indus- son said, “It’s very dramatic. It’s tion in Kazakhstan has more than tri- trial and Innovative Development monumental. It’s right in the mid- pled and gas production has grown (SPAIID),” said Karabalin. -
Nota De Coyuntura Centro De Estudios Internacionales Gilberto Bosques
NOTA DE COYUNTURA CENTRO DE ESTUDIOS INTERNACIONALES GILBERTO BOSQUES Senado de la República, 7 de abril de 2016 EL CONSORCIO INTERNACIONAL DE PERIODISTAS DE INVESTIGACIÓN REVELA DOCUMENTOS SOBRE LA UTILIZACIÓN DE PARAÍSOS FISCALES POR PARTE DE LÍDERES POLÍTICOS Y EMPRESARIOS DE TODO EL MUNDO El despacho de abogados panameño Mossack Fonseca es el dueño de los documentos filtrados (BBC). Fuente: Telesur, “Panamá Papers: ¿Cómo esconden su riqueza los ricos y poderosos?”, 4 de abril de 2016. Consultado en la misma fecha en: http://www.telesurtv.net/news/Panama-Papers-Como-esconden-su-riqueza-los- ricos-y-poderosos-20160404-0027.html 1 Introducción El pasado 3 de abril, el periódico alemán Süddeutsche Zeitung reveló una investigación realizada en por el Consorcio Internacional de Periodistas de Investigación (ICIJ, por sus siglas en inglés) por medio de la cual se obtuvieron millones de documentos pertenecientes a la firma panameña de abogados Mossack Fonseca, y en los cuales se constata que diversos líderes políticos y asociados, empresarios, celebridades, y presuntos criminales contrataron los servicios de dicha empresa. El establecimiento de estos vínculos se dio con la intención de crear sociedades de ultramar (offshore) en pequeños países catalogados como “paraísos fiscales”, debido a la laxa regulación y las bajas tasas tributarias que imponen a los ingresos de las personas. Aunque el Consorcio Internacional de Periodistas de Investigación ha sido enfático en que los llamados “documentos de Panamá” (o Panama Papers, en inglés) no demuestran necesariamente que los individuos involucrados hayan incurrido en ilegalidades,1 el recurso de las sociedades de ultramar en paraísos fiscales se utiliza frecuentemente ya para evadir obligaciones impositivas, ya para procesar o esconder ganancias producto de actividades ilícitas. -
Turning the Tide on Dirty Money Why the World’S Democracies Need a Global Kleptocracy Initiative
GETTY IMAGES Turning the Tide on Dirty Money Why the World’s Democracies Need a Global Kleptocracy Initiative By Trevor Sutton and Ben Judah February 2021 WWW.AMERICANPROGRESS.ORG Contents 1 Preface 3 Introduction and summary 6 How dirty money went global and why efforts to stop it have failed 10 Why illicit finance and kleptocracy are a threat to global democracy and should be a foreign policy priority 13 The case for optimism: Why democracies have a structural advantage against kleptocracy 18 How to harden democratic defenses against kleptocracy: Key principles and areas for improvement 21 Recommendations 28 Conclusion 29 Corruption and kleptocracy: Key definitions and concepts 31 About the authors and acknowledgments 32 Endnotes Preface Transparency and honest government are the lifeblood of democracy. Trust in democratic institutions depends on the integrity of public servants, who are expected to put the common good before their own interests and faithfully observe the law. When officials violate that duty, democracy is at risk. No country is immune to corruption. As representatives of three important democratic societies—the United States, the European Union, and the United Kingdom—we recognize that corruption is an affront to our shared values, one that threatens the resiliency and cohesion of democratic governments around the globe and undermines the relationship between the state and its citizens. For that reason, we welcome the central recommendation of this report that the world’s democracies should work together to increase transparency in the global economy and limit the pernicious influence of corruption, kleptocracy, and illicit finance on democratic institutions. -
Following the Money: Lessons from the Panama Papers Part 1
ARTICLE 3.4 - TRAUTMAN (DO NOT DELETE) 5/14/2017 6:57 AM Following the Money: Lessons from the Panama Papers Part 1: Tip of the Iceberg Lawrence J. Trautman* ABSTRACT Widely known as the “Panama Papers,” the world’s largest whistleblower case to date consists of 11.5 million documents and involves a year-long effort by the International Consortium of Investigative Journalists to expose a global pattern of crime and corruption where millions of documents capture heads of state, criminals, and celebrities using secret hideaways in tax havens. Involving the scrutiny of over 400 journalists worldwide, these documents reveal the offshore holdings of at least hundreds of politicians and public officials in over 200 countries. Since these disclosures became public, national security implications already include abrupt regime change and probable future political instability. It appears likely that important revelations obtained from these data will continue to be forthcoming for years to come. Presented here is Part 1 of what may ultimately constitute numerous- installment coverage of this important inquiry into the illicit wealth derived from bribery, corruption, and tax evasion. This article proceeds as follows. First, disclosures regarding the treasure trove of documents * BA, The American University; MBA, The George Washington University; JD, Oklahoma City Univ. School of Law. Mr. Trautman is Assistant Professor of Business Law and Ethics at Western Carolina University, and a past president of the New York and Metropolitan Washington/Baltimore Chapters of the National Association of Corporate Directors. He may be contacted at [email protected]. The author wishes to extend thanks to those at the Winter Conference of the Anti-Corruption Law Interest Group (ASIL) in Miami, January 13–14, 2017 who provided constructive comments to the manuscript, in particular: Eva Anderson; Bruce Bean; Ashleigh Buckett; Anita Cava; Shirleen Chin; Stuart H. -
S:\FULLCO~1\HEARIN~1\Committee Print 2018\Henry\Jan. 9 Report
Embargoed for Media Publication / Coverage until 6:00AM EST Wednesday, January 10. 1 115TH CONGRESS " ! S. PRT. 2d Session COMMITTEE PRINT 115–21 PUTIN’S ASYMMETRIC ASSAULT ON DEMOCRACY IN RUSSIA AND EUROPE: IMPLICATIONS FOR U.S. NATIONAL SECURITY A MINORITY STAFF REPORT PREPARED FOR THE USE OF THE COMMITTEE ON FOREIGN RELATIONS UNITED STATES SENATE ONE HUNDRED FIFTEENTH CONGRESS SECOND SESSION JANUARY 10, 2018 Printed for the use of the Committee on Foreign Relations Available via World Wide Web: http://www.gpoaccess.gov/congress/index.html U.S. GOVERNMENT PUBLISHING OFFICE 28–110 PDF WASHINGTON : 2018 For sale by the Superintendent of Documents, U.S. Government Publishing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Mar 15 2010 04:06 Jan 09, 2018 Jkt 000000 PO 00000 Frm 00001 Fmt 5012 Sfmt 5012 S:\FULL COMMITTEE\HEARING FILES\COMMITTEE PRINT 2018\HENRY\JAN. 9 REPORT FOREI-42327 with DISTILLER seneagle Embargoed for Media Publication / Coverage until 6:00AM EST Wednesday, January 10. COMMITTEE ON FOREIGN RELATIONS BOB CORKER, Tennessee, Chairman JAMES E. RISCH, Idaho BENJAMIN L. CARDIN, Maryland MARCO RUBIO, Florida ROBERT MENENDEZ, New Jersey RON JOHNSON, Wisconsin JEANNE SHAHEEN, New Hampshire JEFF FLAKE, Arizona CHRISTOPHER A. COONS, Delaware CORY GARDNER, Colorado TOM UDALL, New Mexico TODD YOUNG, Indiana CHRISTOPHER MURPHY, Connecticut JOHN BARRASSO, Wyoming TIM KAINE, Virginia JOHNNY ISAKSON, Georgia EDWARD J. MARKEY, Massachusetts ROB PORTMAN, Ohio JEFF MERKLEY, Oregon RAND PAUL, Kentucky CORY A. BOOKER, New Jersey TODD WOMACK, Staff Director JESSICA LEWIS, Democratic Staff Director JOHN DUTTON, Chief Clerk (II) VerDate Mar 15 2010 04:06 Jan 09, 2018 Jkt 000000 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 S:\FULL COMMITTEE\HEARING FILES\COMMITTEE PRINT 2018\HENRY\JAN. -
How the United States Can Combat Russia's Kleptocracy
Atlantic Council EURASIA CENTER ISSUE BRIEF How the United States Can Combat Russia’s Kleptocracy JULY 2018 ANDERS ÅSLUND Executive Summary ussian President Vladimir Putin’s regime is characterized by a combination of secret police and organized crime, which the late scholar Karen Dawisha named “kleptocracy.” This kleptoc- racy can be seen as a system of three key circles. The first circle Ris authoritarian control over the state, including law enforcement and the courts. The second circle is the big state companies that Putin con- trols through their chief executives, his loyal appointees, who extract funds from the companies for their personal benefit. The third circle consists of Putin’s old friends from the St. Petersburg business world who obtained companies that greatly benefited from public procure- ment and asset stripping from the big state companies. This system cannot function without a fourth circle, offshore assets. Ironically, the Kremlin’s executive control of the courts has deprived Russia of real property rights, and not only ordinary rich Russians but also its rulers transfer their assets abroad to keep them safe. They have three requirements for their money’s destination: the country must have sound rule of law, allow anonymous ownership, and have deep asset markets, because their assets are substantial. Many years of fighting against shell banks and repeated financial crashes have minimized money laundering through dubious jurisdictions. Today, few countries with sound rule of law allow anonymous ownership on a large scale. Generally speaking, the only ones that do are countries with The Eurasia Center’s mission is to Anglo-American legal systems. -
Updated Program Is Placed on the Website MAY
Draft on 23.02.2014 DRAFT PROGRAM OF THE VII ASTANA ECONOMIC FORUM May 21-23, 2014 Astana, Palace of Independence Updated program is placed on the website www.astanaforum.org MAY 21 – WEDNESDAY 19-23 May, 2nd INTERNATIONAL EXHIBITION AND CONFERENCE 09:00-15:00 “ASTEX 2014” KazMediaCenter, 4 Kunaeva str., Organizers: Ministry of transport and communications of the Republic of Kazakhstan, “Zerde” National Infocommunications Holding , ICT Development Fund Corporate Fund Key issues: Best practices in the industry; e-Commerce and Logistics; e-Government; The development of ICT industry in B2C and B2B areas; Prospective technologies; Big Data; Mobile Technology; Social Technology and Smart Environment; Risk-related investments in ICT – in cooperation with Astana Economic; Forum (AEF) Venture Capital and Business Angels; Government Programs; Public Private Partnership Moderator: Maxim KAZAK, Editor in “Chief of Cnews” journal and internet portal on high technologies 1 Speakers: Minister of Transport and Communications of RoK; CEO of Newegg; Executive from Yahoo; Executive form Mail.ru; Executive from Yandex; Executive from Expedia.com; Executive from Microsoft; Executive from HP; Executive from Rustic Canyon Partners; Executive from GSA Savvian Audience: 1500 participants 09:30-19:00 INTERNATIONAL FORUM “ ANTICOUNTERFEIT ” Ceremonial Hall, Palace of Independence, 1 floor Organizer: Ministry of justice of the Republic of Kazakhstan SESSION 1. ISSUES ON LEGISLATIVE HARMONIZATION ON THE PROTECTION AND ENFORCEMENT OF INTELLECTUAL PROPERTY RIGHTS -
4, Anti-Corruption
Report No.36494-KZRepublicofKazakhstan ReformandModernization Administration Tax Vo Report No. 36494-KZ Republic of Kazakhstan Tax Administration Reform and Public Disclosure AuthorizedPublic Disclosure Authorized Modernization (In Two Volumes) Volume II: Tax Strategy Paper June 2008 Poverty Reduction and Economic Management Unit Europe and Central Asia Region Public Disclosure AuthorizedPublic Disclosure Authorized Public Disclosure AuthorizedPublic Disclosure Authorized l. II Document of the World Bank Public Disclosure AuthorizedPublic Disclosure Authorized A Study under the Joint Economic and Research Program of the Government of Kazakhstan and the World Bank CONTENTS EXECUTIVE SUMMARY ............................................................................................................................ i 1. INTRODUCTION .............................................................................................................................. 1 A . THE CHALLENGES OF A MODERNTAX ADMINISTRATION .............................................................. 1 B . THETAX ADMINISTRATION IN THE KAZAKHSTANCONTEXT .................................... 2 . ORGANIZATIONAL STRUCTURE ............................................................................................... 8 A . CURRENTORGANIZATIONAL STRUCTURE AND CHALLENGES........................................................ 8 B . RECOMMENDATIONS ... .................... 3 . HUMAN RESOURCES .................................................................................................................. -
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A Thesis Submitted for the Degree of PhD at the University of Warwick Permanent WRAP URL: http://wrap.warwick.ac.uk/81134 Copyright and reuse: This thesis is made available online and is protected by original copyright. Please scroll down to view the document itself. Please refer to the repository record for this item for information to help you to cite it. Our policy information is available from the repository home page. For more information, please contact the WRAP Team at: [email protected] warwick.ac.uk/lib-publications University of Warwick Politics and International Studies Department Living on the Edge: Relocating Kazakhstan on the Margins of Power Davinia Hoggarth A thesis submitted in partial fulfilment of the requirements for the degree of Doctoral of Philosophy in Politics and International Studies Submitted September 2015 II I Contents Acknowledgements V Declarations VII Abstract VIII Abbreviations IX Introduction 1 The Birth of ‘Central Asia’ 5 Classical Geopolitics and the Great Game 10 Structure and Scope of the Thesis 20 Chapter 1 – Methodology 28 Theory versus Practise 34 Chapter 2 – Literature Review 41 Geopolitics and Marginality 42 Strategic Culture 58 Central Asia 66 Chapter 3 – Eurasia: Marginal States and Great Powers 81 Entanglement of Security, Grand Strategy and Energy 85 Competing Eurasianisms 94 Energy as Foreign Policy and Strategy in Kazakhstan 108 Chapter 4 – Kazakhstan: Oil and Governance 114 Introduction to Kazakh Energy industry 117 Explaining KMGs Strategy and Performance 123 Relationship between Government -
Meie Valik Nr. 1 CH Konsultatsioonid on Rahvusvaheline Raamatu- Pidamisteenust Ning Äri- Ja Maksukonsultatsioone Pakkuv Ettevõte
RAHAPESUSKANDAAL Troika rahapesu segased summad Venemaa kahtlast raha liigutanud Quantus Divisioniga on Eestis äri teinud pankrotistunud ettevõtja Pjotr Sedin, kes ütleb, et talle skandaalne nimi tuttavalt ei kõla. 45 Kolmapäev, 13. märts 2019 nr 50 (6116) 3,90 eurot Meie valik nr. 1 CH Konsultatsioonid on rahvusvaheline raamatu- pidamisteenust ning äri- ja maksukonsultatsioone pakkuv ettevõte. Lisaks aitame ettevõtetel siseneda nii Eesti kui ka Soome turule. Standard Books äritarkvara abil saame pakkuda oma klientidele paindlikku teenust. Christer Haimi CH Konsultatsioonid tegevjuht Raamatupidamine Pilveteenus Põhivara, ladu Kliendihaldus Võimalusterohke äritarkvara, mida Dokumendihaldus usaldab üle 20 000 Eesti ettevõtte. E-arved tutvu äritarkvaraga: www.excellent.ee reklaamitoimetaja Marina Altmaa tel 667 0161 REKLAAM [email protected] 13. märts 2019 31. MAIL MAARJAMÄE FILMIMUUSEUMIS JUHTIMISKONVERENTS UUE AJASTU JUHILE VIIMASED SOODUS- HINNAGA KOHAD! 09:00 TERVITAME HOMMIKUKOHVIGA III SESSIOON: PRAKTIKUMID I OSA 09:30 Avasõnad: Milleks coaching? 14:00 Meeskonna coaching – koos loodud vägi TOOMAS TAMSAR TOOMAS TAMSAR ANNIKA SÖÖT Group Coach, ICF Estonia Professional Certified Coach EIKE TÕNISMÄE Associate certified coach, LIISA RAUDSEPP ICF Estonia Tripod, coach, koolitaja ja superviisor Kollegiaalne coaching – kuidas soodustada tööalaste probleemide lahendamist I SESSIOON: MIS ON COACHING? SIGNE VESSO Diplomeeritud superviisor/coach, KIM LEISCHNER KIM 09:45 Meetodite tutvustus: Eesti Supervisiooni ja Coachingu Ühing Mis on