Corruption
162 Articles
To Thwart the Illegal Narcotics Trade, Expose the Dark Economy
Senator Sheldon Whitehouse on the need to combat drug trafficking and corruption by confronting the powerful economics that drive them.
Congress Must Stand with Civil Society and Strengthen the Global Magnitsky Sanctions Program
Civil society coalitions have made GloMag a powerful tool to curb corruption and human rights abuses. Here's how Congress can sharpen this tool going forward.
Combating Transnational Authoritarian Kleptocracy: Cracking Down on Western Professional Enablers
Effectively battling corruption and human rights abuses requires the tools provided by the Global Magnitsky Act - including the ability to target those who aid money laundering.…
Fighting the ‘International Thief Thief’ with Global Magnitsky Sanctions
What can Global Magnitsky Act sanctions accomplish in the battle against corruption and human rights abuse? According to anti-corruption NGO The Sentry, a lot. Successful case…
Reauthorizing and Strengthening the Global Magnitsky Act
The Global Magnitsky Act is a key tool in the fight against corruption and human rights abuses -- yet it remains incomplete. Beth Van Schaack explains how it can be strengthened.
To Combat Central America’s Bad Governance, Biden Can’t Just Throw Money at the Problem
The $4 billion in US aid will have to be carefully managed, and could be leveraged to combat the corruption and impunity that drives so many to migrate.
Corruption Is a National Security Threat. The CROOK Act Is a Smart Way to Fight It.
A surcharge on entities liable under the Foreign Corrupt Practices Act could advance good governance abroad and help create a more stable world.
The Fight Against Kleptocracy Should Look Beyond the West
Efforts that help constrain the enabling environment for corruption in the West do not sufficiently tackle how foreign authoritarian actors turbocharge kleptocracy and the role…
The Noxious Nexus of Money and Politics Takes Another Turn in Central and Southeastern Europe
A Forbes-listed billionaire’s China-fueled deals illustrate the potential security threats of media and telecom capture by authoritarians.
“Red Lines” in Beirut Blast Investigation: How Exactly Lebanese Politicians Escape Accountability
The effort to investigate and hold accountable those responsible for last summer's deadly explosion in Beirut reveals the convoluted system of impunity constructed by the Lebanese…
How Biden Can Defeat Strategic Corruption
An incoming president can designate strategic corruption as a national security threat, giving the Treasury Department the task of managing an interagency anti-corruption task…
The Overlooked Intersection of Social Media and Kleptocracy
It is remarkable that even individuals sanctioned by the United States are not explicitly prohibited from using platforms like Twitter and Facebook to speak directly to international…