American Kleptocracy

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American Kleptocracy

Casey Michel

Author : Casey Michel
Publisher : St. Martin's Press
Page : 232 pages
File Size : 44,6 Mb
Release : 2021-11-23
Category : Political Science
ISBN : 9781250274533

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American Kleptocracy by Casey Michel Pdf

A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. "An indefatigable young American journalist who has virtually cornered the international kleptocracy beat on the US end of the black aquifer." —The Los Angeles Review of Books For years, one country has acted as the greatest offshore haven in the world, attracting hundreds of billions of dollars in illicit finance tied directly to corrupt regimes, extremist networks, and the worst the world has to offer. But it hasn’t been the sand-splattered Caribbean islands, or even traditional financial secrecy havens like Switzerland or Panama, that have come to dominate the offshoring world. Instead, the country profiting the most also happens to be the one that still claims to be the moral leader of the free world, and the one that claims to be leading the fight against the crooked and the corrupt: the USA. American Kleptocracy examines just how the United States’ implosion into a center of global offshoring took place: how states like Delaware and Nevada perfected the art of the anonymous shell company, and how post-9/11 reformers watched their success usher in a new flood of illicit finance directly into the U.S.; how African despots and post-Soviet oligarchs came to dominate American coastlines, American industries, and entire cities and small towns across the American Midwest; how Nazi-era lobbyists birthed an entire industry of spin-men whitewashing trans-national crooks and despots, and how dirty money has now begun infiltrating America's universities and think tanks and cultural centers; and how those on the front-line are trying to restore America's legacy of anti-corruption leadership—and finally end this reign of American kleptocracy.

Kleptopia

Tom Burgis

Author : Tom Burgis
Publisher : HarperCollins
Page : 452 pages
File Size : 55,6 Mb
Release : 2021-09-07
Category : Business & Economics
ISBN : 9780063236134

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Kleptopia by Tom Burgis Pdf

A Washington Post Notable Book of the Year • An Economist Book of the Year “A must-read for anyone wanting to better understand what has already happened here in America and what lies ahead if Trump is reelected in November…. A magisterial account of the money and violence behind the world’s most powerful dictatorships.” –Washington Post In this shocking, meticulously reported work of narrative nonfiction, an award-winning investigative journalist exposes “capitalism’s monster”—global kleptocracy—and reveals how it is corrupting the world around us. They are everywhere, the thieves and their people. Masters of secrecy. Until now we have detected their presence only by what they leave behind. A body in a burned-out Audi. Workers riddled with bullets in the Kazakh Desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London. They have amassed more money than most countries. But what they are really stealing is power. In this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis weaves together four stories that reveal a terrifying global web of corruption: the troublemaker from Basingstoke who stumbles on the secrets of a Swiss bank, the ex-Soviet billionaire constructing a private empire, the righteous Canadian lawyer with a mysterious client, and the Brooklyn crook protected by the CIA. Glimpses of this shadowy world have emerged over the years. In Kleptopia, Burgis connects the dots. He follows the dirty money that is flooding the global economy, emboldening dictators, and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, Paris to the White House, the trail shows something even more sinister: the thieves are uniting. And the human cost will be great.

Russia's Crony Capitalism

Anders Aslund

Author : Anders Aslund
Publisher : Yale University Press
Page : 336 pages
File Size : 44,7 Mb
Release : 2019-05-23
Category : History
ISBN : 9780300244861

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Russia's Crony Capitalism by Anders Aslund Pdf

A penetrating look into the extreme plutocracy Vladimir Putin has created and its implications for Russia’s future This insightful study explores how the economic system Vladimir Putin has developed in Russia works to consolidate control over the country. By appointing his close associates as heads of state enterprises and by giving control of the FSB and the judiciary to his friends from the KGB, he has enriched his business friends from Saint Petersburg with preferential government deals. Thus, Putin has created a super wealthy and loyal plutocracy that owes its existence to authoritarianism. Much of this wealth has been hidden in offshore havens in the United States and the United Kingdom, where companies with anonymous owners and black money transfers are allowed to thrive. Though beneficial to a select few, this system has left Russia’s economy in untenable stagnation, which Putin has tried to mask through military might.

Putin's Kleptocracy

Karen Dawisha

Author : Karen Dawisha
Publisher : Simon and Schuster
Page : 464 pages
File Size : 46,9 Mb
Release : 2015-09-22
Category : Biography & Autobiography
ISBN : 9781476795201

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Putin's Kleptocracy by Karen Dawisha Pdf

The raging question in the world today is who is the real Vladimir Putin and what are his intentions. Karen Dawisha’s brilliant Putin’s Kleptocracy provides an answer, describing how Putin got to power, the cabal he brought with him, the billions they have looted, and his plan to restore the Greater Russia. Russian scholar Dawisha describes and exposes the origins of Putin’s kleptocratic regime. She presents extensive new evidence about the Putin circle’s use of public positions for personal gain even before Putin became president in 2000. She documents the establishment of Bank Rossiya, now sanctioned by the US; the rise of the Ozero cooperative, founded by Putin and others who are now subject to visa bans and asset freezes; the links between Putin, Petromed, and “Putin’s Palace” near Sochi; and the role of security officials from Putin’s KGB days in Leningrad and Dresden, many of whom have maintained their contacts with Russian organized crime. Putin’s Kleptocracy is the result of years of research into the KGB and the various Russian crime syndicates. Dawisha’s sources include Stasi archives; Russian insiders; investigative journalists in the US, Britain, Germany, Finland, France, and Italy; and Western officials who served in Moscow. Russian journalists wrote part of this story when the Russian media was still free. “Many of them died for this story, and their work has largely been scrubbed from the Internet, and even from Russian libraries,” Dawisha says. “But some of that work remains.”

On Corruption in America

Sarah Chayes

Author : Sarah Chayes
Publisher : Vintage
Page : 432 pages
File Size : 41,5 Mb
Release : 2020-08-11
Category : Political Science
ISBN : 9780525654865

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On Corruption in America by Sarah Chayes Pdf

From the prizewinning journalist and internationally recognized expert on corruption in government networks throughout the world comes a major work that looks homeward to America, exploring the insidious, dangerous networks of corruption of our past, present, and precarious future. “If you want to save America, this might just be the most important book to read now." —Nancy MacLean, author of Democracy in Chains Sarah Chayes writes in her new book, that the United States is showing signs similar to some of the most corrupt countries in the world. Corruption, she argues, is an operating system of sophisticated networks in which government officials, key private-sector interests, and out-and-out criminals interweave. Their main objective: not to serve the public but to maximize returns for network members. In this unflinching exploration of corruption in America, Chayes exposes how corruption has thrived within our borders, from the titans of America's Gilded Age (Andrew Carnegie, John D. Rockefeller, J. P. Morgan, et al.) to the collapse of the stock market in 1929, the Great Depression, and FDR's New Deal; from Joe Kennedy's years of banking, bootlegging, machine politics, and pursuit of infinite wealth to the deregulation of the Reagan Revolution--undermining this nation's proud middle class and union members. She then brings us up to the present as she shines a light on the Clinton policies of political favors and personal enrichment and documents Trump's hydra-headed network of corruption, which aimed to systematically undo the Constitution and our laws. Ultimately and most importantly, Chayes reveals how corrupt systems are organized, how they enable bad actors to bend the rules so their crimes are covered legally, how they overtly determine the shape of our government, and how they affect all levels of society, especially when the corruption is overlooked and downplayed by the rich and well-educated.

The Selfless Act of Breathing

JJ Bola

Author : JJ Bola
Publisher : Simon and Schuster
Page : 272 pages
File Size : 55,8 Mb
Release : 2022-02-15
Category : Fiction
ISBN : 9781982175580

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The Selfless Act of Breathing by JJ Bola Pdf

A Black teacher searches for himself across the United States in this “emotive, brave” (Daily Mail, London) story for all of us who have fantasized about escaping our daily lives and starting over. Michael Kabongo is a British Congolese teacher living in London and living the dream: he’s beloved by his students, popular with his coworkers, and adored by his proud mother who emigrated from the Congo to the UK in search of a better life. But when he suffers a devastating loss, his life is thrown into a tailspin. As he struggles to find a way forward, memories of his fathers’ violent death, the weight of refugeehood, and an increasing sense of dread threaten everything he’s worked so hard to achieve. Longing to start over, Michael decides to spontaneously pack up and go to America, the mythical “land of the free,” where he imagines everything will be better and easier. On this transformative journey, Michael travels everywhere from New York City to San Francisco, partying with new friends, sparking fleeting romances, and splurging on big adventures, with the intention of living the life of his dreams until the money in his bank account runs out. “Narrated with haunting lyricism, The Selfless Act of Breathing is an intimate journey through the darkest of human impulses to the gleaming flickers of love and radical hope” (Susan Abulhawa, author of Against the Loveless World).

The Enablers

Frank Vogl

Author : Frank Vogl
Publisher : Rowman & Littlefield
Page : 217 pages
File Size : 42,8 Mb
Release : 2021-11-15
Category : Political Science
ISBN : 9781538162835

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The Enablers by Frank Vogl Pdf

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.

From Kleptocracy to Democracy

Fred Smoller

Author : Fred Smoller
Publisher : Unknown
Page : 276 pages
File Size : 52,7 Mb
Release : 2018-08-08
Category : Political Science
ISBN : 1516539540

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From Kleptocracy to Democracy by Fred Smoller Pdf

From Kleptocracy to Democracy: How Citizens Can Take Back Local Government provides students with a critical examination of the large-scale political corruption that looted Bell, California between 1993 and 2010. For 17 years, some city officials paid themselves more than a million dollars a year, using the police department as a "for profit" vehicle for collecting fines, and issuing over $100 million in bonds. They turned the city into their own private cash machine. Residents of the poor, immigrant community are still struggling to repay the city's exorbitant debt. The book draws on interviews with more than 50 people connected to the Bell scandal to provide a compelling, in-depth look at how waves of factory closings, economic shifts, and immigration pressures gutted the structures that are essential to civic health, opening the way for grifting politicians. The book analyzes the seemingly minor breakdowns in civic life that invite corruption, and offers students and interested citizens tools for analyzing the health of their own communities. Apathy killed democracy in Bell for almost two decades, but the press--and the dogged political activism of young Latinos and Muslims in the Dreamers generation-- brought it back. The book makes a clear connection between civil complacency and the resulting damage to American democracy. It demonstrates how citizens can actively resist political corruption by remaining involved and informed in local government. From Kleptocracy to Democracy inspires informed citizenship. It is an excellent supplementary resource for courses in local government, public administration, sociology, Chicano studies, urban politics, law and society, and ethics studies. Fred Smoller, a frequent contributor to the Los Angeles Times and the Orange County Register, earned his Ph.D. from Indiana University, Bloomington, his M.A. from the University of Texas at Austin, and his B.A. from State University New York, College of Fredonia. He is an associate professor of political science at Chapman University in Orange, California, where he teaches courses on public administration and state and local politics. His key area of professional interest is American politics, with a specific emphasis on media and politics, local government, and public administration.

The Despot's Guide to Wealth Management

J. C. Sharman

Author : J. C. Sharman
Publisher : Cornell University Press
Page : 344 pages
File Size : 50,9 Mb
Release : 2017-03-07
Category : Political Science
ISBN : 9781501708435

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The Despot's Guide to Wealth Management by J. C. Sharman Pdf

An unprecedented new international moral and legal rule forbids one state from hosting money stolen by the leaders of another state. The aim is to counter grand corruption or kleptocracy ("rule by thieves"), when leaders of poorer countries—such as Marcos in the Philippines, Mobutu in the Congo, and more recently those overthrown in revolutions in the Arab world and Ukraine—loot billions of dollars at the expense of their own citizens. This money tends to end up hosted in rich countries. These host states now have a duty to block, trace, freeze, and seize these illicit funds and hand them back to the countries from which they were stolen. In The Despot's Guide to Wealth Management, J. C. Sharman asks how this anti-kleptocracy regime came about, how well it is working, and how it could work better. Although there have been some real achievements, the international campaign against grand corruption has run into major obstacles. The vested interests of banks, lawyers, and even law enforcement often favor turning a blind eye to foreign corruption proceeds. Recovering and returning looted assets is a long, complicated, and expensive process. Sharman used a private investigator, participated in and observed anti-corruption policy, and conducted more than a hundred interviews with key players. He also draws on various journalistic exposés, whistle-blower accounts, and government investigations to inform his comparison of the anti-kleptocracy records of the United States, Britain, Switzerland, and Australia. Sharman calls for better policing, preventative measures, and use of gatekeepers like bankers, lawyers, and real estate agents. He also recommends giving nongovernmental organizations and for-profit firms more scope to independently investigate corruption and seize stolen assets.

Moneyland

Oliver Bullough

Author : Oliver Bullough
Publisher : Profile Books
Page : 298 pages
File Size : 41,9 Mb
Release : 2018-09-06
Category : Political Science
ISBN : 9781782833338

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Moneyland by Oliver Bullough Pdf

A SUNDAY TIMES BESTSELLER PRESENTER OF THE BBC RADIO 4 SERIES 'HOW TO STEAL A TRILLION' SHORTLISTED FOR THE ORWELL PRIZE 2019 SUNDAY TIMES BUSINESS BOOK OF THE YEAR AN ECONOMIST POLITICS AND CURRENT AFFAIRS BOOK OF THE YEAR A DAILY MAIL AND TIMES BOOK OF THE YEAR 'You cannot understand power, wealth and poverty without knowing about Moneyland.' Simon Kuper, New Statesman 2019: democracy is eating itself, inequality is skyrocketing, the system is breaking apart. Why? Because in 1962, some bankers in London had an idea that changed the world. That idea was called 'offshore'. It meant that, for the first time, thieves could dream big. They could take everything. Join investigative journalist Oliver Bullough on a journey into the hidden world of the new global kleptocrats. See the poor countries where public money is stolen and the rich ones where it is laundered and invested. Watch the crooks at work and at play, and meet their respectable, white-collar enablers. Learn how the new system works and begin to see how we can tackle it.

Ill Winds

Larry Diamond

Author : Larry Diamond
Publisher : Penguin
Page : 370 pages
File Size : 52,5 Mb
Release : 2019-06-11
Category : History
ISBN : 9780525560630

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Ill Winds by Larry Diamond Pdf

*Shortlisted for the 2020 Arthur Ross Book Award* From America’s leading scholar of democracy, a personal, passionate call to action against the rising authoritarianism that challenges our world order—and the very value of liberty Larry Diamond has made it his life's work to secure democracy's future by understanding its past and by advising dissidents fighting autocracy around the world. Deeply attuned to the cycles of democratic expansion and decay that determine the fates of nations, he watched with mounting unease as illiberal rulers rose in Hungary, Poland, Turkey, the Philippines, and beyond, while China and Russia grew increasingly bold and bullying. Then, with Trump's election at home, the global retreat from freedom spread from democracy's margins to its heart. Ill Winds' core argument is stark: the defense and advancement of democratic ideals relies on U.S. global leadership. If we do not reclaim our traditional place as the keystone of democracy, today's authoritarian swell could become a tsunami, providing an opening for Vladimir Putin, Xi Jinping, and their admirers to turn the twenty-first century into a dark time of despotism. We are at a hinge in history, between a new era of tyranny and an age of democratic renewal. Free governments can defend their values; free citizens can exercise their rights. We can make the internet safe for liberal democracy, exploit the soft, kleptocratic underbelly of dictatorships, and revive America's degraded democracy. Ill Winds offers concrete, deeply informed suggestions to fight polarization, reduce the influence of money in politics, and make every vote count. In 2020, freedom's last line of defense still remains "We the people."

Summary of Casey Michel's American Kleptocracy

Everest Media,

Author : Everest Media,
Publisher : Everest Media LLC
Page : 38 pages
File Size : 40,7 Mb
Release : 2022-05-23T22:59:00Z
Category : Business & Economics
ISBN : 9798822520950

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Summary of Casey Michel's American Kleptocracy by Everest Media, Pdf

Please note: This is a companion version & not the original book. Sample Book Insights: #1 Equatorial Guinea gained its independence in 1968, and was ruled by a dictator named Francisco Macias Nguema. His regime was brutal, and he allegedly killed his main electoral opponent. Teodorin’s father, Teodoro Obiang Nguema Mbasogo, was in charge of the National Guard and Black Beach prison, and he was tasked with torturing any dissidents. #2 Obiang’s regime is one of the most brutal in the world, and yet it has been able to stay in power because of oil. The country’s media freedoms are ranked worse than Somalia and Kazakhstan, and its people live in abject poverty. #3 Teodorin, Obiang’s son, enjoyed the celebrity lifestyle that came with being a rich young man in the 1990s. He dropped out of Pepperdine University and flew back to Equatorial Guinea, where his father had an assignment for him. #4 Obiang wanted his son to become Equatorial Guinea’s newest Minister of Forestry. Teodorin knew nothing about forestry management, but he was willing to learn. He was only too happy to oblige, and he proved he could run the portfolio as effectively as his father expected.

The Vory

Mark Galeotti

Author : Mark Galeotti
Publisher : Yale University Press
Page : 349 pages
File Size : 43,7 Mb
Release : 2018-01-01
Category : History
ISBN : 9780300186826

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The Vory by Mark Galeotti Pdf

The first English-language book to document the men who emerged from the gulags to become Russia's much-feared crime class: the vory v zakone Mark Galeotti is the go-to expert on organized crime in Russia, consulted by governments and police around the world. Now, Western readers can explore the fascinating history of the vory v zakone, a group that has survived and thrived amid the changes brought on by Stalinism, the Cold War, the Afghan War, and the end of the Soviet experiment. The vory--as the Russian mafia is also known--was born early in the twentieth century, largely in the Gulags and criminal camps, where they developed their unique culture. Identified by their signature tattoos, members abided by the thieves' code, a strict system that forbade all paid employment and cooperation with law enforcement and the state. Based on two decades of on-the-ground research, Galeotti's captivating study details the vory's journey to power from their early days to their adaptation to modern-day Russia's free-wheeling oligarchy and global opportunities beyond.

The Great American Delusion

Patrick Davies

Author : Patrick Davies
Publisher : Caravan Books UK
Page : 308 pages
File Size : 49,8 Mb
Release : 2020-10-27
Category : Political Science
ISBN : 9781838251215

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The Great American Delusion by Patrick Davies Pdf

Something has been going badly wrong in America. But what is really happening, why, and what does it mean? Could the US itself now be the greatest threat to the future of the West? What does Joe Biden need to do to get America back on track? In this fascinating account of America today, Patrick Davies, former British Deputy Ambassador to the US, sets out to understand how America, blinded by myths of its own exceptionalism, has failed to tackle serious political, social and economic problems which are exacerbating divisions in its society, poisoning its politics and ultimately fuelling America’s decline. The Great American Delusion asks whether, with global power shifting eastwards, the US can save itself and, with it, the Western world before it’s too late. Patrick Davies worked alongside the Obama and Trump White Houses for five years. He has more than 30 years’ experience of America, its people and its politics.

Freezing Order

Bill Browder

Author : Bill Browder
Publisher : Simon and Schuster
Page : 336 pages
File Size : 55,7 Mb
Release : 2022-04-12
Category : Biography & Autobiography
ISBN : 9781982153281

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Freezing Order by Bill Browder Pdf

At once a financial caper, an international adventure, and a passionate plea for justice, Freezing Order is a stirring morality tale about how one man can take on one of the most dangerous and ruthless villains in the world.

American Kleptocracy

American Kleptocracy by Casey Michel Pdf

Kleptopia by Tom Burgis Pdf

Russia's Crony Capitalism by Anders Aslund Pdf

Putin's Kleptocracy by Karen Dawisha Pdf

On Corruption in America by Sarah Chayes Pdf

The Selfless Act of Breathing by JJ Bola Pdf

The Enablers by Frank Vogl Pdf

From Kleptocracy to Democracy by Fred Smoller Pdf

The Despot's Guide to Wealth Management by J. C. Sharman Pdf

Moneyland by Oliver Bullough Pdf

Ill Winds by Larry Diamond Pdf

Summary of Casey Michel's American Kleptocracy by Everest Media, Pdf

The Vory by Mark Galeotti Pdf

The Great American Delusion by Patrick Davies Pdf

Freezing Order by Bill Browder Pdf

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