Search Results for: KLEPTOCRACY

To combat Kremlin’s kleptocracy, follow the money

     

The poisoning of a former Russian spy and his daughter on British territory—an act that could only have been carried out by Moscow—has set off a chain of diplomatic expulsions and counter-expulsions… Read more »

$500m fraud case roils Angola’s ‘oil-soaked kleptocracy’

     

One of the world’s most notorious kleptocracies is in the news again. The son of José Eduardo dos Santos, the former Angolan president, has been named as a suspect in… Read more »

Ukraine is ‘on the brink’ of kleptocracy

     

Petro Poroshenko, Ukraine’s president, has warned that international donors cannot dictate laws to the country, amid a stand-off over demands for Kiev to set up an independent anti-corruption court that… Read more »

Angola’s kleptocracy prosecutes anti-corruption campaigner

     

  A regime officially opposed to corruption is prosecuting a prominent investigative journalist with a track record of exposing malfeasance. The head of Angola’s state-owned oil business has given first… Read more »

Is the West facilitating Russia’s kleptocracy?

     

In 2013, a whistleblower informed Denmark’s largest bank that members of Russian President Vladimir Putin’s family, and a group of accused money launderers, were using the bank’s branch in Estonia… Read more »

‘Oligarch-infested kleptocracy’? Ukraine’s corruption undermining democratic prospects

     

  By pumping so much money through the hands of Ukrainian officials and businessmen — often the same people — the surge in military spending has held back efforts to… Read more »

Kleptocracy: The Dark Side of Globalization

     

In the 1960s and 1970s, scholars studying postcolonial states began increasingly to focus on corruption as an impediment to prosperity, notes journalist Oliver Bullough, the author of The Last Man… Read more »

How Magnitsky Act helps ‘move from kleptocracy to democracy’

     

Ukraine’s civil society protesters are pushing for a “move from kleptocracy to democracy,” AP reports. If you ever want to feel inspired about what the United States is doing to combat kleptocracy –… Read more »

Combatting kleptocracy? Why nondemocratic states can’t deliver on corruption

     

Targeted, personal sanctions aimed at oligarchs create a genuine problem for Vladimir Putin’s hold on power, notes analyst Natalie Nougayrède. Russia is an authoritarian kleptocracy. The elite’s loyalty to the… Read more »