The despot's guide to wealth management: on the international campaign against grand corruption
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...
Gespeichert in:
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Ithaca, NY
Cornell University Press
[2017]
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| Schlagworte: | |
| Online-Zugang: | FAB01 FAW01 FCO01 FHA01 FKE01 FLA01 UBG01 UPA01 Volltext |
| Zusammenfassung: | 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 |
| Beschreibung: | Description based on online resource; title from PDF title page (publisher's Web site, viewed 26. Mrz 2019) |
| Beschreibung: | 1 online resource |
| ISBN: | 9781501708442 |
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Datensatz im Suchindex
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| author | Sharman, Jason C. 1973- |
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| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| spelling | Sharman, Jason C. 1973- Verfasser (DE-588)125845723 aut The despot's guide to wealth management on the international campaign against grand corruption J. C. Sharman Ithaca, NY Cornell University Press [2017] © 2017 1 online resource txt rdacontent c rdamedia cr rdacarrier Description based on online resource; title from PDF title page (publisher's Web site, viewed 26. Mrz 2019) 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 In English POLITICAL SCIENCE / Corruption & Misconduct bisacsh Corruption Prevention International cooperation Money laundering Prevention International cooperation Political corruption Prevention International cooperation Politik (DE-588)4046514-7 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Politik (DE-588)4046514-7 s Korruption (DE-588)4032524-6 s Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s 1\p DE-604 https://www.degruyter.com/doi/book/10.1515/9781501708442 Verlag URL des Erstveröffentlichers Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Sharman, Jason C. 1973- The despot's guide to wealth management on the international campaign against grand corruption POLITICAL SCIENCE / Corruption & Misconduct bisacsh Corruption Prevention International cooperation Money laundering Prevention International cooperation Political corruption Prevention International cooperation Politik (DE-588)4046514-7 gnd Korruption (DE-588)4032524-6 gnd Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd |
| subject_GND | (DE-588)4046514-7 (DE-588)4032524-6 (DE-588)4239585-9 (DE-588)4112701-8 |
| title | The despot's guide to wealth management on the international campaign against grand corruption |
| title_auth | The despot's guide to wealth management on the international campaign against grand corruption |
| title_exact_search | The despot's guide to wealth management on the international campaign against grand corruption |
| title_full | The despot's guide to wealth management on the international campaign against grand corruption J. C. Sharman |
| title_fullStr | The despot's guide to wealth management on the international campaign against grand corruption J. C. Sharman |
| title_full_unstemmed | The despot's guide to wealth management on the international campaign against grand corruption J. C. Sharman |
| title_short | The despot's guide to wealth management |
| title_sort | the despot s guide to wealth management on the international campaign against grand corruption |
| title_sub | on the international campaign against grand corruption |
| topic | POLITICAL SCIENCE / Corruption & Misconduct bisacsh Corruption Prevention International cooperation Money laundering Prevention International cooperation Political corruption Prevention International cooperation Politik (DE-588)4046514-7 gnd Korruption (DE-588)4032524-6 gnd Geldwäsche (DE-588)4239585-9 gnd Bekämpfung (DE-588)4112701-8 gnd |
| topic_facet | POLITICAL SCIENCE / Corruption & Misconduct Corruption Prevention International cooperation Money laundering Prevention International cooperation Political corruption Prevention International cooperation Politik Korruption Geldwäsche Bekämpfung |
| url | https://www.degruyter.com/doi/book/10.1515/9781501708442 |
| work_keys_str_mv | AT sharmanjasonc thedespotsguidetowealthmanagementontheinternationalcampaignagainstgrandcorruption |