Description

Book Synopsis
Authoritarian regimes in many countries, and the men that lead them, depend on the international management of licit and illicit funds under their control. Frank Vogl shows that curbing their activities for their kleptocratic clients is critical to secure democracy, enhance national security, and ensure international financial stability.

Table of Contents

1:Dirty Money 2:Then and Now

3: The Scale of Grand Corruption

4:Blind Bankers

5:Slumbering Regulators

6:Klepto-Debt

7:Klepto-Investing

8:Secret Dealings

9:Corrupt Trade

10: Arms and Graft

11: Democracy at Risk

12: Ticking the Boxes is Not Enough

13:Enforcement

14:In the Public Interest

Selected Bibliography

Acknowledgements

Chapter Notes

The Enablers: How the West Supports Kleptocrats

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    A Hardback by Frank Vogl

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      Book details

      Publisher Rowman & Littlefield
      Published 15 November 2021
      ISBN-13 9781538162828
      978-1538162828
      ISBN-10 1538162822
      Also in:
      Law Legal ethics and professional conduct Central / national / federal government policies Politics and government

      Description

      Book Synopsis
      Authoritarian regimes in many countries, and the men that lead them, depend on the international management of licit and illicit funds under their control. Frank Vogl shows that curbing their activities for their kleptocratic clients is critical to secure democracy, enhance national security, and ensure international financial stability.

      Table of Contents

      1:Dirty Money 2:Then and Now

      3: The Scale of Grand Corruption

      4:Blind Bankers

      5:Slumbering Regulators

      6:Klepto-Debt

      7:Klepto-Investing

      8:Secret Dealings

      9:Corrupt Trade

      10: Arms and Graft

      11: Democracy at Risk

      12: Ticking the Boxes is Not Enough

      13:Enforcement

      14:In the Public Interest

      Selected Bibliography

      Acknowledgements

      Chapter Notes

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