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While promoting democracy and good governance may sound like a thing of the past, Western democracies—especially in Europe—need to get serious about defending themselves against kleptocrats and
Remarks by Hudson Research Fellow Nate Sibley at the launch of the bipartisan Caucus against Foreign Corruption and Kleptocracy on June 11, 2021. ...
Agenda Highlights Intersection of National Security, Corruption and Anti-Money Laundering - On June 3, 2021, President Biden unveiled a National Security Study Memorandum...
Comment: Ireland is being used to launder the world’s dirty money and must take action The government needs a strong strategy and the Gardaí need more resources to stop the country becoming a haven for corruption 9th March, 2021 Gulnara Karimova, the daughter of Uzbekistan’s former authoritarian president Islam Karimov: up to $300 million in corrupt payments to her were laundered through the IFSC in Dublin. Photo: Getty Gulnara Karimova once described herself as “one of the prominent young faces in Uzbekistan”. She was a fashion designer, film-maker, writer an...
A personal account on the drama in the Gulf of Guinea 20 February 2021, Guinea Equatorial share a common fate with most other African countries From 2000 to 2006 the author of this article served in three countries bordering the Gulf of Guinea. Except for Sao Tome and Principe, they obtain their revenue from large oil and gas reserves. Gabon has been in this category for decades, whereas the discoveries in Equatorial Guinea (EG) were made in the mid-90s. When I served these countries as UNICEF's Representative, I learned the hard way that the interests of the USA and its transnational enterp...