Corupția – doc

Pandemia a alimentat sentimentul de corupţie în Uniunea Europeană, arată un raport Transparency Internațional – RFI, 15.06


Biden Jump-Starts Fight Against Kleptocracy – FP, 3.06
New memorandum puts anti-corruption efforts at the heart of national security strategy. By Amy Mackinnon

The U.S. Midwest Is Foreign Oligarchs’ New Playground – FP, 3.06
Forget Manhattan or Monaco; it’s cities like Cleveland that are now attracting ill-gotten money from abroad. By Casey Michel, an investigative reporter based in New York, and Paul Massaro, the policy advisor for counter-kleptocracy at the Helsinki Commission

Congress Can Do Better to Fight Weaponized Corruption – FP, 31.03
An understaffed agency vital to U.S. security desperately needs a bigger budget. By Gary Kalman, Josh Rudolph


150 de miliarde de dolari delapidați au fost scoși din Irak din 2003, afirmă președintele Saleh, care a trimis parlamentului un proiect de lege anticorupție – 24.05


U.S. Tax Policy Can Help Africa’s Fight Against Illicit Financial Flows – FP, 17.05
The Biden administration can stop multinational companies, criminals, and kleptocrats from siphoning off Africa’s wealth. By Audrey Donkor, an international affairs analyst and a freelance writer from Ghana.


The Rise and Fall of Igor Matovic – FP, 4.05
Slovakia’s prime minister lost his job to the pandemic, but his example serves as a warning to other corruption-fighters lacking governing experience. – By Dariusz Kalan, a Central Europe correspondent in Warsaw.


U.S. Lawyers Are Foreign Kleptocrats’ Best Friends – FP, 23.03
How the United States’ legal community became global oligarchs’ most useful enablers. By Alexander Cooley, the Director of Columbia University’s Harriman Institute and the Claire Tow Professor of Political Science at Barnard College, and Casey Michel, an investigative reporter based in New York

Report: Corruption in U.S. at Worst Levels in Almost a Decade – FP, 27.01
Corruption runs rampant in most countries, and that has big impacts on things like health care. By Cailey Griffin, Amy Mackinnon


Biden Can’t Fight Corruption Without Help From Europe – FP, 14.01.21
To stop drug traffickers, criminals, and kleptocrats from laundering their loot, the United States and EU must join forces. By Kathleen Doherty

Why Biden Needs to Confront Corruption – FP, 22.12.20
If the U.S. president-elect is serious about restoring the rule of law and democracy, he needs to first tackle the global menace of graft. By Alexandra Wrage, Michelle D. Gavin

Biden Expected to Put the World’s Kleptocrats on Notice – FP, 3.12.20
The U.S. president-elect and his top advisors have made the fight against dirty money one of their early priorities. By Amy Mackinnon

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