Blank Check: How Weak Multilateral Lending Standards Enable and Strengthen Kleptocracy
By Elsa Peraldi On September 15, 2021, the International Monetary Fund (IMF) approved a $67.38 million loan to …
Category:
Transnational Kleptocracy
The School of Hard Knocks: Kleptocratic Reputation Laundering and Universities
By Lily Sabol and Ryan Arick In March 2018, Saudi Arabia’s Crown Prince Mohammed bin Salman (MBS) visited …
Golden Passports: A Ticket to Transnational Kleptocracy
By Casey Michel Over the past decade, citizenship-by-investment schemes have enabled a growing number of nations both large …
Authoritarian Anticorruption Campaigns: A Tool to Consolidate Power
By Clay R. Fuller Shakedowns at the Saudi Ritz. The creation of powerful anticorruption bodies in China. High-profile …
Democratic Activism and the Battle Against Modern Kleptocracy
By Dave Peterson In July 2018, famed Angolan journalist and anti-corruption activist Rafael Marques de Morais was acquitted …
From Central Africa to Australia: Following the Kleptocrats’ Money
By Holly Dranginis and Debra LaPrevotte As the former chief of staff of the Sudan People’s Liberation Army, …