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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    View other formats and editions of The Enablers: How the West Supports Kleptocrats by Frank Vogl

    Publisher: Rowman & Littlefield
    Publication Date: 15/11/2021
    ISBN13: 9781538162828, 978-1538162828
    ISBN10: 1538162822
    Also in:
    Legal ethics and professional conduct Central / national / federal government policies

    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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