Post-Communist Mafia State
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Populism and Corruption
Transparency International Anti-Corruption Helpdesk Answer Populism and corruption Author(s): Niklas Kossow, [email protected] Reviewer(s): Roberto Martínez B. Kukutschka, [email protected] Date: 14 January 2019 This Helpdesk Answer looks at how corruption and populism interlink. First, it provides an overview of the different definitions of populism, all of which point to the fact that populism, as a political ideology and as a style of political communication, divides society into two groups: the people and the “elites”. Second, it explains how corruption becomes an inherent part of populist rhetoric and policies: populist leaders stress the message that the elites works against the interest of the people and denounce corruption in government in order to stylize themselves as outsiders and the only true representatives of the people’s interest. While the denunciations of corruption can often be considered valid, populist leaders rather than effectively fighting corruption use the populist rhetoric as a smoke screen to redistribute the spoils of corruption amongst their allies. In many cases populism even facilitate new forms of corruption. Finally, the answer uses examples from Hungary, the Philippines and the USA to show how corruption and populism relate to one another. © 2019 Transparency International. All rights reserved. This document should not be considered as representative of the Commission or Transparency International’s official position. Neither the European Commission,Transparency International nor any person acting on behalf of the Commission is responsible for the use which might be made of the following information. This Anti-Corruption Helpdesk is operated by Transparency International and funded by the European Union. -
Protecting Politics: Deterring the Influence Of
Protecting Politics Deterring the Influence of Organized Crime on Elections Protecting Politics: Deterring the Influence of Organized Crime on Elections Elections are essential elements of democratic systems. Unfortunately, abuse and manipulation (including voter intimidation, vote buying or ballot stuffing) can distort these processes. However, little attention has been paid to an intrinsic part of this threat: the conditions and opportunities for criminal interference in the electoral process. Most worrying, few scholars have examined the underlying conditions that make elections vulnerable to organized criminal involvement. This report addresses these gaps in knowledge by analysing the vulnerabilities of electoral processes to illicit interference (above all by organized crime). It suggests how national and international authorities might better protect these crucial and coveted elements of the democratic process. Case studies from Georgia, Mali and Mexico illustrate these challenges and provide insights into potential ways to prevent and mitigate the effects of organized crime on elections. International IDEA Clingendael Institute ISBN 978-91-7671-069-2 Strömsborg P.O. Box 93080 SE-103 34 Stockholm 2509 AB The Hague Sweden The Netherlands T +46 8 698 37 00 T +31 70 324 53 84 F +46 8 20 24 22 F +31 70 328 20 02 9 789176 710692 > [email protected] [email protected] www.idea.int www.clingendael.nl ISBN: 978-91-7671-069-2 Protecting Politics Deterring the Influence of Organized Crime on Elections Protecting Politics Deterring the Influence of Organized Crime on Elections Series editor: Catalina Uribe Burcher Lead authors: Ivan Briscoe and Diana Goff © 2016 International Institute for Democracy and Electoral Assistance © 2016 Netherlands Institute of International Relations (Clingendael Institute) International IDEA Strömsborg SE-103 34 Stockholm Sweden Tel: +46 8 698 37 00, fax: +46 8 20 24 22 Email: [email protected], website: www.idea.int Clingendael Institute P.O. -
Combating Corruption in Latin America: Congressional Considerations
Combating Corruption in Latin America: Congressional Considerations May 21, 2019 Congressional Research Service https://crsreports.congress.gov R45733 SUMMARY R45733 Combating Corruption in Latin America May 21, 2019 Corruption of public officials in Latin America continues to be a prominent political concern. In the past few years, 11 presidents and former presidents in Latin America have been forced from June S. Beittel, office, jailed, or are under investigation for corruption. As in previous years, Transparency Coordinator International’s Corruption Perceptions Index covering 2018 found that the majority of Analyst in Latin American respondents in several Latin American nations believed that corruption was increasing. Several Affairs analysts have suggested that heightened awareness of corruption in Latin America may be due to several possible factors: the growing use of social media to reveal violations and mobilize Peter J. Meyer citizens, greater media and investor scrutiny, or, in some cases, judicial and legislative Specialist in Latin investigations. Moreover, as expectations for good government tend to rise with greater American Affairs affluence, the expanding middle class in Latin America has sought more integrity from its politicians. U.S. congressional interest in addressing corruption comes at a time of this heightened rejection of corruption in public office across several Latin American and Caribbean Clare Ribando Seelke countries. Specialist in Latin American Affairs Whether or not the perception that corruption is increasing is accurate, it is nevertheless fueling civil society efforts to combat corrupt behavior and demand greater accountability. Voter Maureen Taft-Morales discontent and outright indignation has focused on bribery and the economic consequences of Specialist in Latin official corruption, diminished public services, and the link of public corruption to organized American Affairs crime and criminal impunity. -
Power and Plunder in Putin's Russia Miriam Lanskoy, Dylan Myles-Primakoff
Power and Plunder in Putin's Russia Miriam Lanskoy, Dylan Myles-Primakoff Journal of Democracy, Volume 29, Number 1, January 2018, pp. 76-85 (Article) Published by Johns Hopkins University Press DOI: https://doi.org/10.1353/jod.2018.0006 For additional information about this article https://muse.jhu.edu/article/683637 Access provided by your local institution (13 Mar 2018 16:12 GMT) PRE created by BK on 11/20/17. The Rise of Kleptocracy POWER AND PLUNDER IN PUTIN’S RUSSIA Miriam Lanskoy and Dylan Myles-Primakoff Miriam Lanskoy is senior director for Russia and Eurasia at the National Endowment for Democracy (NED). She is the author, with Ilyas Akhmadov, of The Chechen Struggle: Independence Won and Lost (2010). Dylan Myles-Primakoff is senior program officer for Russia and Eurasia at the NED. Since Vladimir Putin rose to power in 1999, the quest to restore the might of the Russian state at home and abroad has been a hallmark of his rule. Yet another such hallmark has been rampant looting by the country’s leaders. Thus Russia has figured prominently in recent schol- arly discussions about kleptocracies—regimes distinguished by a will- ingness to prioritize defending their leaders’ mechanisms of personal enrichment over other goals of statecraft. In a kleptocracy, then, cor- ruption plays an outsized role in determining policy. But how have the state-building and great-power ambitions of the new Russian elite coex- isted with its scramble for self-enrichment? Putin’s Russia offers a vivid illustration of how kleptocratic plunder can become not only an end in itself, but also a tool for both consolidating domestic political control and projecting power abroad. -
Corruption Perceptions Index 2020
CORRUPTION PERCEPTIONS INDEX 2020 Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. #cpi2020 www.transparency.org/cpi Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of January 2021. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ISBN: 978-3-96076-157-0 2021 Transparency International. Except where otherwise noted, this work is licensed under CC BY-ND 4.0 DE. Quotation permitted. Please contact Transparency International – [email protected] – regarding derivatives requests. CORRUPTION PERCEPTIONS INDEX 2020 2-3 12-13 20-21 Map and results Americas Sub-Saharan Africa Peru Malawi 4-5 Honduras Zambia Executive summary Recommendations 14-15 22-23 Asia Pacific Western Europe and TABLE OF CONTENTS TABLE European Union 6-7 Vanuatu Myanmar Malta Global highlights Poland 8-10 16-17 Eastern Europe & 24 COVID-19 and Central Asia Methodology corruption Serbia Health expenditure Belarus Democratic backsliding 25 Endnotes 11 18-19 Middle East & North Regional highlights Africa Lebanon Morocco TRANSPARENCY INTERNATIONAL 180 COUNTRIES. 180 SCORES. HOW DOES YOUR COUNTRY MEASURE UP? -
UC Berkeley Electronic Theses and Dissertations
UC Berkeley UC Berkeley Electronic Theses and Dissertations Title The Logic of Kleptocracy: Corruption, Repression, and Political Opposition in Post-Soviet Eurasia Permalink https://escholarship.org/uc/item/92g1h187 Author LaPorte, Jody Marie Publication Date 2012 Peer reviewed|Thesis/dissertation eScholarship.org Powered by the California Digital Library University of California The Logic of Kleptocracy: Corruption, Repression, and Political Opposition in Post-Soviet Eurasia By Jody Marie LaPorte A dissertation submitted in partial satisfaction of the requirements for the degree of Doctor of Philosophy in Political Science in the Graduate Division of the University of California, Berkeley Committee in charge: Professor Jason Wittenberg, Co-chair Professor Michael S. Fish, Co-chair Professor David Collier Professor Victoria Bonnell Spring 2012 The Logic of Kleptocracy: Corruption, Repression, and Political Opposition in Post-Soviet Eurasia Copyright 2012 by Jody Marie LaPorte Abstract The Logic of Kleptocracy: Corruption, Repression, and Political Opposition in Post-Soviet Eurasia by Jody Marie LaPorte Doctor of Philosophy in Political Science University of California, Berkeley Professor Jason Wittenberg, co-chair Professor Michael S. Fish, co-chair This dissertation asks why some non-democratic regimes give political opponents significant leeway to organize, while others enforce strict limits on such activities. I examine this question with reference to two in-depth case studies from post-Soviet Eurasia: Georgia under President Eduard Shevardnadze and Kazakhstan under President Nursultan Nazarbayev. While a non- democratic regime was in place in both countries, opposition was highly tolerated in Georgia, but not allowed in Kazakhstan. I argue that these divergent policies can be traced to variation in the predominant source and pattern of state corruption in each country. -
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. -
Venezuela: Background and U.S
Venezuela: Background and U.S. Relations Updated January 21, 2019 Congressional Research Service https://crsreports.congress.gov R44841 {222A0E69-13A2-4985-84AE-73CC3D FF4D02}- R-065134085251065165027250227152136081055238021128081004254222131230149124116165025173059138019212092197094082070147241055138103109125167218148070191159004086199008187015230011144177144130039148251243207037022138160186199154124002209111056023137069245037120015094018080157060102122054208115 Venezuela: Background and U.S. Relations Summary Venezuela remains in a deep political crisis under the authoritarian rule of President Nicolás Maduro of the United Socialist Party of Venezuela (PSUV). Maduro, narrowly elected in 2013 after the death of Hugo Chávez (1999-2013), is unpopular. Nevertheless, he has used the courts, security forces, and electoral council to repress the opposition. On January 10, 2019, Maduro began a second term after winning reelection on May 20, 2018, in an unfair contest deemed illegitimate by the opposition-controlled National Assembly and most of the international community. The United States, the European Union, the Group of Seven, and most Western Hemisphere countries do not recognize the legitimacy of his mandate. They view the National Assembly as Venezuela’s only democratic institution. Maduro’s inauguration capped his efforts to consolidate power. In 2017, protesters called for Maduro to release political prisoners and respect the opposition-led National Assembly. Security forces quashed protests, with more than 130 killed and thousands -
Sudan's Deep State
Violent Kleptocracy Series: East and Central Africa Sudan’s Deep State How Insiders Violently Privatized Sudan’s Wealth, and How to Respond By The Enough Project April 2017 REUTERS / Alamy Stock Photo Sudan’s Deep State Violent Kleptocracy Series: East & Central Africa Executive Summary Sudan’s government is a violent kleptocracy, a system of misrule characterized by state capture and co-opted institutions, where a small ruling group maintains power indefinitely through various forms of corruption and violence. Throughout his reign, President Omar al-Bashir has overseen the entrenchment of systemic looting, widespread impunity, political repression, and state violence so that he and his inner circle can maintain absolute authority and continue looting the state. The result of this process, on the one hand, has been the amassment of fortunes for the president and a number of elites, enablers, and facilitators, and on the other hand crushing poverty and underdevelopment for most Sudanese people.* A Failed State? For nearly three decades, President al-Bashir has maintained his position at the pinnacle of Sudan’s political order after seizing power through a military coup in 1989. During his rule, the government of Sudan has perhaps been best known for providing safe haven to Osama bin Laden and other Islamic militants in the 1990s, for committing genocide1 and mass atrocities against its citizens in Darfur, for the secession of South Sudan in 2011, and for ongoing armed conflict—marked by the regime’s aerial bombardment of civilian targets and humanitarian aid blockade—in South Kordofan and Blue Nile. Often portrayed as a country wracked by intractable violence and hampered by racial, religious, ethnic and social cleavages, Sudan ranks consistently among the most fragile or failed states.2 At the same time, Sudan has considerable natural resource wealth and significant economic potential. -
Corruption and Crisis in Venezuela: Asset Repatriation for Humanitarian Relief
CORRUPTION AND CRISIS IN VENEZUELA: ASSET REPATRIATION FOR HUMANITARIAN RELIEF Policy Options and Considerations A Policy Brief from the Inter-American Dialogue’s Peter D. Bell Rule of Law Program SEPTEMBER 2020 © 2020, Inter-American Dialogue. This work is licensed under a Creative Commons Attribution - No Derivatives License. To view this license, visit (www. creativecommons.org/licenses/by-nc-nd/3.0). For re-use or distribution, please include this copyright notice. First Edition. Printed in Washington, DC. Cover photo: UNICEF/2018/Moreno / Flickr / CC BY 2.0 Layout: Catharine Christie / Inter-American Dialogue REPORT | SEPTEMBER 2020 CORRUPTION AND CRISIS IN VENEZUELA: ASSET REPATRIATION FOR HUMANITARIAN RELIEF Policy Options and Considerations A Policy Brief from the Inter-American Dialogue’s Peter D. Bell Rule of Law Program SEPTEMBER 2020 Corruption and Crisis in Venezuela: Asset Repatriation for Humanitarian Relief 3 Foreword The Inter-American Dialogue is pleased to present Corruption and Crisis in Venezuela: Asset Repatriation for Humanitarian Relief. This groundbreaking report is the culmination of over a year of research by the Dialogue’s Peter D. Bell Rule of Law Program. Against the backdrop of the ongoing institutional breakdown and humanitarian emergency in Venezuela, the report analyzes one of the salient features of contemporary Venezuela—industrial scale corruption—and presents detailed proposals for repatriating potentially billions of dollars of stolen assets for the benefit of the Venezuelan people. The policy options and recommendations offered in the report are based on careful legal analysis, comparative case studies, and a detailed grasp of the complexity of the political situation in Venezuela and the intricacies of US policy. -
The Rise of Kleptocracy: Laundering Cash, Whitewashing Reputations
The Rise of Kleptocracy: Laundering Cash, Whitewashing Reputations Alexander Cooley, John Heathershaw, J.C. Sharman Journal of Democracy, Volume 29, Number 1, January 2018, pp. 39-53 (Article) Published by Johns Hopkins University Press DOI: https://doi.org/10.1353/jod.2018.0003 For additional information about this article https://muse.jhu.edu/article/683634 Access provided at 13 Jun 2019 01:42 GMT from Griffith University The Rise of Kleptocracy LAUNDERING CASH, WHITEWASHING REPUTATIONS Alexander Cooley, John Heathershaw, and J.C. Sharman Alexander Cooley is director of the Harriman Institute at Columbia University and Claire Tow Professor of Political Science at Barnard College. John Heathershaw is associate professor of international re- lations at the University of Exeter. J.C. Sharman is Sir Patrick Sheehy Professor of International Relations at the University of Cambridge. Kleptocracy and grand corruption are now under scrutiny as never be- fore. With renewed global attention on these abuses, a relatively clear picture has emerged of the domestic political economies shaped by klep- tocratic rule. Analysts have shown how state institutions are set up to allow elites and their families to systematically loot, while protecting these elites politically. In particular, this research has placed under the microscope the resource-rich countries that are vulnerable to kleptocrat- ic state capture. Yet to understand the operations of today’s jet-setting kleptocrats, one must look beyond the borders of the polities they despoil. Copi- ous news items feature kleptocrats and their families purchasing luxu- rious penthouses and cars; attending international cultural galas and charitable initiatives; and enlisting Western agents, lawyers, spokes- people, and pillars of the establishment to whitewash their reputations. -
Mafia States
Mafia States http://www.foreignaffairs.com/print/134838 May/June 2012 ESSAY Mafia States Organized Crime Takes Office Moisés Naím MOISÉS NAÍM is a Senior Associate at the Carnegie Endowment for International Peace and the author of Illicit: How Smugglers, Traffickers, and Copycats Are Hijacking the Global Economy. 1 of 7 6/1/2012 8:48 AM Mafia States http://www.foreignaffairs.com/print/134838 The global economic crisis has been a boon for transnational criminals. Thanks to the weak economy, cash-rich criminal organizations can acquire financially distressed but potentially valuable companies at bargain prices. Fiscal austerity is forcing governments everywhere to cut the budgets of law enforcement agencies and court systems. Millions of people have been laid off and are thus more easily tempted to break the law. Large numbers of unemployed experts in finance, accounting, information technology, law, and logistics have boosted the supply of world-class talent available to criminal cartels. Meanwhile, philanthropists all over the world have curtailed their giving, creating funding shortfalls in the arts, education, health care, and other areas, which criminals are all too happy to fill in exchange for political access, social legitimacy, and popular support. International criminals could hardly ask for a more favorable business environment. Their activities are typically high margin and cash-based, which means they often enjoy a high degree of liquidity -- not a bad position to be in during a global credit crunch. But emboldened adversaries and dwindling resources are not the only problems confronting police departments, prosecutors, and judges. In recent years, a new threat has emerged: the mafia state.