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  • Publication Date: 06-2019
  • Content Type: Working Paper
  • Institution: Center on International Cooperation
  • Abstract: Beneficial owners are defined as those who are the natural persons who ultimately own/control a customer and/or the natural persons on whose behalf a transaction is being conducted. It also includes those persons who exercise ultimate control over a legal person or arrangement. The availability of this information is a key requirement of international tax transparency and the fight against financial crime.
  • Topic: International Affairs
  • Political Geography: Global Focus
  • Author: Gary King, Melissa Sands
  • Publication Date: 03-2019
  • Content Type: Working Paper
  • Institution: Weatherhead Center for International Affairs, Harvard University
  • Abstract: Universities require faculty and students planning research involving human subjects to pass formal certification tests and then submit research plans for prior approval. Those who diligently take the tests may better understand certain important legal requirements but, at the same time, are often misled into thinking they can apply these rules to their own work which, in fact, they are not permitted to do. They will also be missing many other legal requirements not mentioned in their training but which govern their behaviors. Finally, the training leaves them likely to completely misunderstand the essentially political situation they find themselves in. The resulting risks to their universities, collaborators, and careers may be catastrophic, in addition to contributing to the more common ordinary frustrations of researchers with the system. To avoid these problems, faculty and students conducting research about and for the public need to understand that they are public figures, to whom different rules apply, ones that political scientists have long studied. University administrators (and faculty in their part-time roles as administrators) need to reorient their perspectives as well. University research compliance bureaucracies have grown, in well-meaning but sometimes unproductive ways that are not required by federal laws or guidelines. We offer advice to faculty and students for how to deal with the system as it exists now, and suggestions for changes in university research compliance bureaucracies, that should benefit faculty, students, staff, university budgets, and our research subjects.
  • Topic: International Affairs
  • Political Geography: Global Focus
  • Author: Alan Riley
  • Publication Date: 04-2019
  • Content Type: Working Paper
  • Institution: Atlantic Council
  • Abstract: Given that offshore tax havens are largely located in small, independent states or self-governing territories, it could be assumed that they have little connection to OECD states and major financial centers such as London and New York. This is not the case. The so-called tax havens are in fact part of a much larger network of financial and corporate services that depends on lawyers, accountants, and bankers located in major Western cities. Only one part of the havens’ business actually involves providing lower tax rates to individual foreign account holders
  • Topic: International Affairs, Global Political Economy
  • Political Geography: Global Focus
  • Author: Michel Duclos
  • Publication Date: 01-2019
  • Content Type: Working Paper
  • Institution: Atlantic Council
  • Abstract: Russia and Iran are allies in Syria not out of mutual sympathy, but for pragmatic reasons. According to many reports, Iranian leaders—notably including Qasem Soleimani, the head of the Al-Quds force of the Islamic Revolution Guard Corps (IRGC)—were instrumental in convincing Vladimir Putin to send his air force to Syria and save Bashar al-Assad’s skin in September 2015
  • Topic: International Affairs
  • Political Geography: Russia, Iran
  • Author: Maria Shagina
  • Publication Date: 06-2019
  • Content Type: Working Paper
  • Institution: Foreign Policy Research Institute
  • Abstract: This report will examine Russian-Japanese and Russian-South Korean energy cooperation. Neither Japan nor the Republic of Korea imposed energy sanctions on the Russian Federation, and both U.S. allies continue to expand their energy deals despite Western sanctions
  • Topic: International Affairs
  • Political Geography: Global Focus
  • Author: Max Hess
  • Publication Date: 06-2019
  • Content Type: Working Paper
  • Institution: Foreign Policy Research Institute
  • Abstract: In December 2018, the Russian Federation sent two Tupolov-160 supersonic bombers around the world to the Bolivarian Republic of Venezuela. On January 23, 2019, the U.S. and a series of Latin American countries recognized Venezuelan opposition leader Juan Guaido.
  • Topic: International Affairs
  • Political Geography: Global Focus
  • Author: Yevgen Sautin
  • Publication Date: 05-2019
  • Content Type: Working Paper
  • Institution: Foreign Policy Research Institute
  • Abstract: The People’s Republic of China is actively engaging Black Sea littoral states through various initiatives to open new markets for Chinese goods, facilitate the acquisition of valuable or strategic local industries, and offer loans for large development projects
  • Topic: International Affairs
  • Political Geography: Global Focus
  • Author: William Spiegelberger
  • Publication Date: 01-2019
  • Content Type: Working Paper
  • Institution: Foreign Policy Research Institute
  • Abstract: The Russian Federation’s recently provocative foreign policy results in part from structural weakness in the Russian domestic regime, a quasi-feudal system that requires certain actions abroad to maintain itself in power at home.
  • Topic: International Affairs
  • Political Geography: Global Focus
  • Author: Dimitar Bechev
  • Publication Date: 02-2019
  • Content Type: Working Paper
  • Institution: Foreign Policy Research Institute
  • Abstract: In the summer of 2018, Greece and Russian Federation went through one of the worst crises in their traditionally friendly relations. The falling out was triggered by allegations of Russian meddling in Greek domestic politics
  • Topic: International Cooperation
  • Political Geography: Global Focus
  • Author: Dina Smeltz
  • Publication Date: 01-2019
  • Content Type: Working Paper
  • Institution: Chicago Council on Global Affairs
  • Abstract: Over the past 12 months, there have been more discussions between South Korean, US, and North Korean officials about Pyongyang’s potential denuclearization than at any time since the Six-Party Talks in 2006 and 2007. Exactly where those discussions are headed is unclear. But in South Korea, the public generally sees an improvement in the South Korean security situation according to a just-completed Chicago Council on Global Affairs survey. As a result, support for South Korea developing its own nuclear weapon appears to have waned, though a slight majority remains in favor. Despite what seems to be a slight sense of relief, the South Korean public is skeptical that either Moon or Trump can convince Kim Jong Un to fully denuclearize
  • Topic: International Affairs
  • Political Geography: Global Focus