Global Financial Flows of Putin's Russia
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The Killing of William Browder
THE KILLING OF WILLIAM BROWDER THE KILLING OF WILLIAM BROWDER Bill Browder, the fa lse crusader for justice and human rights and the self - styled No. 1 enemy of Vladimir Putin has perpetrated a brazen and dangerous deception upon the Weste rn world. This book traces the anatomy of this deception, unmasking the powerful forces that are pushing the West ern world toward yet another great war with Russia. ALEX KRAINER EQUILIBRIUM MONACO First published in Monaco in 20 17 Copyright © 201 7 by Alex Krainer ISBN 978 - 2 - 9556923 - 2 - 5 Material contained in this book may be reproduced with permission from its author and/or publisher, except for attributed brief quotations Cover page design, content editing a nd copy editing by Alex Krainer. Set in Times New Roman, book title in Imprint MT shadow To the people of Russia and the United States wh o together, hold the keys to the future of humanity. Enlighten the people generally, and tyranny and oppressions of body and mind will vanish like the evil spirits at the dawn of day. Thomas Jefferson Table of Contents 1. Bill Browder and I ................................ ................................ ............... 1 Browder’s 2005 presentation in Monaco ................................ .............. 2 Harvard club presentation in 2010 ................................ ........................ 3 Ru ssophobia and Putin - bashing in the West ................................ ......... 4 Red notice ................................ ................................ ............................ 6 Reading -
Testimony: the Russian Economy: More Than Just Energy?
The Russian Economy: More than Just Energy? Anders Åslund, Peterson Institute for International Economics Testimony for the Committee on Foreign Affairs of the European Parliament April 2009 1 Introduction Russia has enjoyed a decade of high economic growth because of the eventually successful market reforms of the 1990s as well as an oil boom. For the last six years, however, the Russian economy has become increasingly dysfunctional because the authorities have done nothing to impede corruption. The energy sector has been a generator of corrupt revenues, and its renationalization has concentrated these corrupt incomes in the hands of the security police elite. Russia depends on the European Union for most of its exports and imports, but no free trade agreement is even on the horizon. Investments, by contrast, are relatively well secured through international conventions. In global governance, Russia has changed its attitude from being a joiner to becoming a spoiler. The disruption of supplies of Russian gas to Europe in January 2009 displayed all the shortfalls both of the Russian and Ukrainian gas sectors and of EU policy. The European Union needs to play a more active role. It should monitor gas supplies, production, and storage. It should demand the exclusion of corrupt intermediaries in its gas trade. It should demand that Russia and Ukraine conclude a long- term transit and supply agreement. The European Union should form a proper energy policy, with energy conservation, diversification, unbundling, and increased storage. This is a good time to persuade Russia to ratify the Energy Charter. The European Union should also demand that Ukraine undertake a market-oriented and transparent energy-sector reform. -
After WTO Membership: Promoting Human Rights in Russia with the Magnitsky Act Ariel Cohen, Phd, and Bryan Riley
BACKGROUNDER No. 2687 | MAY 14, 2012 After WTO Membership: Promoting Human Rights in Russia with the Magnitsky Act Ariel Cohen, PhD, and Bryan Riley Abstract n a few months, Russia will become Russia’s accession to the World Ia member of the World Trade Talking Points Trade Organization (WTO) will put Organization (WTO). U.S. businesses U.S. companies at a disadvantage will not be able to benefit from the ■■ Because of Russia’s imminent with their global competitors unless concessions Russia made to join the accession to the World Trade Organization (WTO), U.S. com- Congress first exempts Russia from WTO unless Congress first repeals panies could be placed at a severe the application of the Jackson–Vanik the Jackson–Vanik Amendment, a disadvantage in Russia due to the Amendment, a tool from the 1970s powerful tool that the U.S. success- continued application of the Jack- designed to promote human rights fully used to promote human rights son–Vanik Amendment. that no longer advances that goal. in Soviet Russia and other countries ■■ The U.S. should grant Russia per- Russia admittedly suffers from weak which restricted emigration dur- manent normal trade relations rule of law and pervasive corruption, ing the Cold War. Failure to repeal status, but only after updating its but Congress should pass new human Jackson–Vanik could place U.S. tools for protecting human rights rights legislation rather than try to companies at a disadvantage while in Russia by replacing the Jack- uphold Jackson–Vanik beyond its companies in other WTO members son–Vanik Amendment with the utility. -
The Russia You Never Met
The Russia You Never Met MATT BIVENS AND JONAS BERNSTEIN fter staggering to reelection in summer 1996, President Boris Yeltsin A announced what had long been obvious: that he had a bad heart and needed surgery. Then he disappeared from view, leaving his prime minister, Viktor Cher- nomyrdin, and his chief of staff, Anatoly Chubais, to mind the Kremlin. For the next few months, Russians would tune in the morning news to learn if the presi- dent was still alive. Evenings they would tune in Chubais and Chernomyrdin to hear about a national emergency—no one was paying their taxes. Summer turned to autumn, but as Yeltsin’s by-pass operation approached, strange things began to happen. Chubais and Chernomyrdin suddenly announced the creation of a new body, the Cheka, to help the government collect taxes. In Lenin’s day, the Cheka was the secret police force—the forerunner of the KGB— that, among other things, forcibly wrested food and money from the peasantry and drove some of them into collective farms or concentration camps. Chubais made no apologies, saying that he had chosen such a historically weighted name to communicate the seriousness of the tax emergency.1 Western governments nod- ded their collective heads in solemn agreement. The International Monetary Fund and the World Bank both confirmed that Russia was experiencing a tax collec- tion emergency and insisted that serious steps be taken.2 Never mind that the Russian government had been granting enormous tax breaks to the politically connected, including billions to Chernomyrdin’s favorite, Gazprom, the natural gas monopoly,3 and around $1 billion to Chubais’s favorite, Uneximbank,4 never mind the horrendous corruption that had been bleeding the treasury dry for years, or the nihilistic and pointless (and expensive) destruction of Chechnya. -
Long-Term Prospects for Northwest European Refining
LONG-TERM PROSPECTS FOR NORTHWEST EUROPEAN REFINING ASYMMETRIC CHANGE: A LOOMING GOVERNMENT DILEMMA? ROBBERT VAN DEN BERGH MICHIEL NIVARD MAURITS KREIJKES CIEP PAPER 2016 | 01 CIEP is affiliated to the Netherlands Institute of International Relations ‘Clingendael’. CIEP acts as an independent forum for governments, non-governmental organizations, the private sector, media, politicians and all others interested in changes and developments in the energy sector. CIEP organizes lectures, seminars, conferences and roundtable discussions. In addition, CIEP members of staff lecture in a variety of courses and training programmes. CIEP’s research, training and activities focus on two themes: • European energy market developments and policy-making; • Geopolitics of energy policy-making and energy markets CIEP is endorsed by the Dutch Ministry of Economic Affairs, the Dutch Ministry of Foreign Affairs, the Dutch Ministry of Infrastructure and the Environment, BP Europe SE- BP Nederland, Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. ('Rabobank'), Delta N.V., ENGIE Energie Nederland N.V., ENGIE E&P Nederland B.V., Eneco Holding N.V., EBN B.V., Essent N.V., Esso Nederland B.V., GasTerra B.V., N.V. Nederlandse Gasunie, Heerema Marine Contractors Nederland B.V., ING Commercial Banking, Nederlandse Aardolie Maatschappij B.V., N.V. NUON Energy, TenneT TSO B.V., Oranje-Nassau Energie B.V., Havenbedrijf Rotterdam N.V., Shell Nederland B.V., TAQA Energy B.V.,Total E&P Nederland B.V., Koninklijke Vopak N.V. and Wintershall Nederland B.V. CIEP Energy -
November 1-30, 2020
UZBEKISATN– NOVEMBER 1-30, 2020 UZBEKISATN– NOVEMBER 1-30, 2020 ....................................................................................................................................... 1 TOP NEWS OF THE PERIOD ................................................................................................................................................................ 2 Government intends to increase excise tax rates on petrol and diesel 2 Leading trade partners of Uzbekistan 2 POLITICS AND LAW ................................................................................................................................................................................. 3 Namangan plans to build an international business center: Alisher Usmanov to contribute to the implementation of the project 3 Uzbekistan rises in the Legatum Prosperity Index 3 Worldwide Cost of Living 2020 report: Tashkent among cheapest cities to live in 4 International Organization of Migration to open its office in Uzbekistan 4 Central Asia, EU reaffirm their commitment to build strong relations 5 Facilitating Uzbekistan's Accession to the WTO 7 Economy AND FINANCE ...................................................................................................................................................................... 8 Uzbekistan takes first place in the world in terms of gold sold in the third quarter 8 The National Venture Fund UzVC is being created 8 Diesel fuel production of Euro-4 and Euro-5 standards starts in Ferghana region 9 Food -
Mobilization and Isolation As Outcomes of a Dysfunctional Soviet Landscape
Mobilization and Isolation as Outcomes of a Dysfunctional Soviet Landscape. [a working title] Craig Campbell This paper is about the resilience of soviet landscapes in post-communist Siberia. It is my thesis that the Soviet landscape endures into the early years of the 21st Century as a dysfunctional artifact of the Soviet era. Many indigenous Siberian peoples living in remote villages and settlements have little or no access to means of travel and subsequently are suffering from a variety of problems associated with impoverishment and isolation. The soviet era placement of settlements and their requisite infrastructures are material reminders of a built environment that has failed to adapt to the conditions of market capitalism that now characterize the economies of central Siberia and are poorly suited to provide for the needs of remotely located rural peoples in the post-Soviet era. The settlements were designed to function with the redistributive inputs of fuel and subsidies associated with Soviet socialism and fail to work in their absence. In other words, Soviet settlements in rural Siberia are de-localized (Pelto 1973) technological systems. All of the artifacts of socialism are now precariously situated because of their dependence upon transfer payments, subsidies, and centralized bureaucracies. The post-Soviet landscape is littered with crippled devices of industrial manufacture, confounding the possibility for rural peoples to develop healthy communities. This paper presents a history organized around mobility where travel and the inability to travel is taken as a key experience for both indigenous northerners and newcomers. In my argument the current predicament of de- mobilization and isolation in remote villages of central Siberia is shown to be in part a result of enduring dysfunctional landscapes and the difficulty of negotiating mobility within these landscapes. -
Australian Parliamentary Delegation
The Parliament of the Commonwealth of Australia Australian Parliamentary Delegation to the Russian Federation and the Italian Republic 17 April – 1 May 2005 REPORT June 2005 ii © Commonwealth of Australia 2005 ISBN 0 642 71532 7 This document was printed by the Senate Printing Unit, Department of the Senate, Parliament House, Canberra. iii MEMBERS OF THE DELEGATION Leader Senator the Hon. Paul Calvert President of the Senate Senator for Tasmania Liberal Party of Australia Deputy Leader Ms Jill Hall, MP Member for Shortland (NSW) Australian Labor Party Members Senator Jacinta Collins Senator for Victoria Australian Labor Party Mrs Kay Elson, MP Member for Forde (QLD) Liberal Party of Australia Senator Jeannie Ferris Senator for South Australia Liberal Party of Australia The Hon. Jackie Kelly, MP Member for Lindsay (NSW) Liberal Party of Australia Senator Ross Lightfoot Senator for Western Australia Liberal Party of Australia Delegation secretary Mr John Vander Wyk Department of the Senate Private Secretary to the Mr Don Morris President of the Senate iv The delegation with the Archimandrite of the Holy Trinity-St Sergius Lavra monastery at Sergiev Posad, Father Savva. From left, the Deputy Head of Mission and Counsellor at the Australian Embassy, Mr Alex Brooking, Senator Jacinta Collins, Mrs Kay Elson, MP, Senator the Hon. Paul Calvert (Delegation Leader), Father Savva, Senator Ross Lightfoot, Senator Jeannie Ferris, the Hon. Jackie Kelly, MP, and Mrs Jill Hall (Deputy Leader). v TABLE OF CONTENTS MEMBERS OF THE DELEGATION iii PREFACE -
Welfare Reforms in Post-Soviet States: a Comparison
WELFARE REFORMS IN POST-SOVIET STATES: A COMPARISON OF SOCIAL BENEFITS REFORM IN RUSSIA AND KAZAKHSTAN by ELENA MALTSEVA A thesis submitted in conformity with the requirements for the Degree of Doctor of Philosophy Graduate Department of Political Science University of Toronto © Copyright by Elena Maltseva (2012) Welfare Reforms in Post-Soviet States: A Comparison of Social Benefits Reform in Russia and Kazakhstan Elena Maltseva Doctor of Philosophy Political Science University of Toronto (2012) Abstract: Concerned with the question of why governments display varying degrees of success in implementing social reforms, (judged by their ability to arrive at coherent policy outcomes), my dissertation aims to identify the most important factors responsible for the stagnation of social benefits reform in Russia, as opposed to its successful implementation in Kazakhstan. Given their comparable Soviet political and economic characteristics in the immediate aftermath of Communism’s disintegration, why did the implementation of social benefits reform succeed in Kazakhstan, but largely fail in Russia? I argue that although several political and institutional factors did, to a certain degree, influence the course of social benefits reform in these two countries, their success or failure was ultimately determined by the capacity of key state actors to frame the problem and form an effective policy coalition that could further the reform agenda despite various political and institutional obstacles and socioeconomic challenges. In the case of Kazakhstan, the successful implementation of the social benefits reform was a result of a bold and skillful endeavour by Kazakhstani authorities, who used the existing conditions to justify the reform initiative and achieve the reform’s original objectives. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
Kremlin-Linked Forces in Ukraine's 2019 Elections
Études de l’Ifri Russie.Nei.Reports 25 KREMLIN-LINKED FORCES IN UKRAINE’S 2019 ELECTIONS On the Brink of Revenge? Vladislav INOZEMTSEV February 2019 Russia/NIS Center The Institut français des relations internationales (Ifri) is a research center and a forum for debate on major international political and economic issues. Headed by Thierry de Montbrial since its founding in 1979, Ifri is a non-governmental, non-profit organization. As an independent think tank, Ifri sets its own research agenda, publishing its findings regularly for a global audience. Taking an interdisciplinary approach, Ifri brings together political and economic decision-makers, researchers and internationally renowned experts to animate its debate and research activities. The opinions expressed in this text are the responsibility of the author alone. ISBN: 978-2-36567-981-7 © All rights reserved, Ifri, 2019 How to quote this document: Vladislav Inozemtsev, “Kremlin-Linked Forces in Ukraine’s 2019 Elections: On the Brink of Revenge?”, Russie.NEI.Reports, No. 25, Ifri, February 2019. Ifri 27 rue de la Procession 75740 Paris Cedex 15—FRANCE Tel. : +33 (0)1 40 61 60 00—Fax : +33 (0)1 40 61 60 60 Email: [email protected] Website: Ifri.org Author Dr Vladislav Inozemtsev (b. 1968) is a Russian economist and political researcher since 1999, with a PhD in Economics. In 1996 he founded the Moscow-based Center for Post-Industrial Studies and has been its Director ever since. In recent years, he served as Senior or Visiting Fellow with the Institut fur die Wissenschaften vom Menschen in Vienna, with the Polski Instytut Studiów Zaawansowanych in Warsaw, Deutsche Gesellschaft für Auswärtige Politik in Berlin, the Center for Strategic and International Studies, and the Johns Hopkins University in Washington. -
Fusiongps???] Are Worse Than Prostitutes
From: Nellie Ohr (b)(6) Sent: Monday, December 4, 2017 9:06 PM To: Holtyn, Lisa (OCDETF) Subject: Re: Invitation: The Oligarchs Strike Back? The Challenge of Anti-Corruption Reform in Ukraine – Thursday, December 7, 4:00 pm-5:30 pm Thanks for the heads-up! It's pretty depressing to attend these things :-) I hope you are well -----Original Message----- From: Holtyn, Lisa (OCDETF) (OCDETF) To: Nellie Ohr ; Ohr, Bruce (ODAG) (ODAG) Sent: Mon, Dec 4, 2017 4:47 pm Subject: FW: Invitation: The Oligarchs Strike Back? The Challenge of Anti-Corruption Reform in Ukraine – Thursday, December 7, 4:00 pm-5:30 pm Thought this might interest you both, time-permitting. From: Hudson Institute [mailto:[email protected]] Sent: Monday, December 04, 2017 4:45 PM To: Holtyn, Lisa (OCDETF) (b)(6) Subject: Invitation: The Oligarchs Strike Back? The Challenge of Anti-Corruption Reform in Ukraine – Thursday, December 7, 4:00 pm-5:30 pm □□□ The Oligarchs Strike Back? The Challenge of Anti- Corruption Reform in Ukraine 106 Thursday, December 7th 4:00 to 5:30 pm Register Hudson Institute Stern Policy Center Add to Calendar 1201 Pennsylvania Avenue, N.W. Suite 400 Washington, DC 20004 Four years after Ukraine's Revolution of Dignity began, Ukraine continues to work on an ambitious refmm agenda tackling conuption and stimulating the economy. Thanks to public pressure, civic engagement, and encomagement from international financial organizations, the government has introduced an open procurement process, created oversight and enforcement bodies throughout government, and required public officials to declare their wealth and assets. However, progress has slowed as anti-conuption agencies including the National Anti-Conuption Bureau (NABU) and Specialized Anti-Conuption Prosecutor's Office (SAPO) have come under attack from pariies within the government as well as the oligarchic interests that remain entrenched in the countly.