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008 240426t20172017nyu fo d z eng d
020 _a9781501708442
_qPDF
024 7 _a10.1515/9781501708442
_2doi
035 _a(DE-B1597)9781501708442
035 _a(DE-B1597)492940
035 _a(OCoLC)961388392
040 _aDE-B1597
_beng
_cDE-B1597
_erda
072 7 _aPOL064000
_2bisacsh
082 0 4 _a364.1/323
_223
084 _aonline - DeGruyter
100 1 _aSharman, J. C.
_eautore
245 1 4 _aThe Despot's Guide to Wealth Management :
_bOn the International Campaign against Grand Corruption /
_cJ. C. Sharman.
264 1 _aIthaca, NY :
_bCornell University Press,
_c[2017]
264 4 _c©2017
300 _a1 online resource (274 p.)
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
347 _atext file
_bPDF
_2rda
505 0 0 _tFrontmatter --
_tContents --
_tPreface --
_tIntroduction --
_t1. The Rise of the Anti-Kleptocracy Regime --
_t2. The United States: A Superpower Stirs --
_t3. Switzerland: The Unlikely Crusader --
_t4. The United Kingdom: Development, or Sleaze and the City? --
_t5. Australia: In Denial --
_tConclusion: Making Them Pay --
_tNotes --
_tBibliography --
_tIndex
506 0 _arestricted access
_uhttp://purl.org/coar/access_right/c_16ec
_fonline access with authorization
_2star
520 _aAn 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.
538 _aMode of access: Internet via World Wide Web.
546 _aIn English.
588 0 _aDescription based on online resource; title from PDF title page (publisher's Web site, viewed 26. Apr 2024)
650 0 _aCorruption
_xPrevention
_xInternational cooperation.
650 0 _aMoney laundering
_xPrevention
_xInternational cooperation.
650 0 _aPolitical corruption
_xPrevention
_xInternational cooperation.
650 4 _aInternational Studies.
650 4 _aLegal History & Studies.
650 4 _aPolitical Science & Political History.
650 7 _aPOLITICAL SCIENCE / Corruption & Misconduct .
_2bisacsh
653 _aglobal financem, financial structure, international corruption, corruption control efforts, local scams, kleptocracy, kleptocratic leaders, western leaders, national wealth, victim of corruption.
850 _aIT-RoAPU
856 4 0 _uhttps://doi.org/10.1515/9781501708442?locatt=mode:legacy
856 4 0 _uhttps://www.degruyter.com/isbn/9781501708442
856 4 2 _3Cover
_uhttps://www.degruyter.com/document/cover/isbn/9781501708442/original
942 _cEB
999 _c221496
_d221496